It is a professional services private limited company based in Kannur, Kerala, India, established in 2015.
2015 | Kannur, Kerala, India | ActiveTbh Ventures Private Limited, a active private limited company, was established on 03 February 2015 in Kannur, Kerala, India. Engaging in advocacy within the professional services sector, it holds CIN: U74110KL2015PTC037908. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 29 professional, Its leadership includes Panakkat Naziruddin (Managing Director), Najla Aboobacker (Director), Aqil Naziruddin (Director). Past directors included Shaad Naziruddin. It holds no open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No.45/986 ,1St Floor, Centrium , Kannothumchal, Chovva Po, Kannur, Kerala, 670006.
U74110KL2015PTC037908
037908
03 February 2015
₹1.00 M
₹1.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Panakkat Naziruddin | Managing Director | 03 Feb 2015 | Current |
| Najla Aboobacker | Director | 16 Sep 2024 | Current |
| Aqil Naziruddin | Director | 03 Feb 2015 | Current |
| Shaad Naziruddin | Director | 02 May 2024 | Current |
| Fazmine | Director | 28 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Sep 2024 | Past |
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Tbh Ventures Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 52242.41% increase. The company also saw a substantial fall in profitability, with a 476.23% decrease in profit. The company's net worth dipped by a decrease of 1.18%.
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In 2019, Tbh Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2015 | State Bank Of India | ₹1.20 Cr | Satisfied |
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Progress on Fazmine was appointed as a Director was appointed as a Director on 28 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Tbh Ventures Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was documented.
The activity Najla Aboobacker was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Shaad Naziruddin was appointed as a Director was appointed as a Director on 02 May 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Tbh Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
A charge registered on 07 Mar 2015 via Charge ID 10559060 with State Bank Of India was fully satisfied on 19 Sep 2017. was recorded as a recent event.
The CIN of Tbh Ventures Private Limited is U74110KL2015PTC037908.
Tbh Ventures Private Limited is headquartered at Building No.45/986 ,1St Floor, Centrium , Kannothumchal, Chovva Po, Kannur, Kerala, 670006.
Tbh Ventures Private Limited was incorporated on 03 February 2015.
The current directors of Tbh Ventures Private Limited are
The primary industry of Tbh Ventures Private Limited is Professional Services.
Tbh Ventures Private Limited is unlisted.
The authorized capital of Tbh Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Tbh Ventures Private Limited is Compliant.
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