T.H. Infrastructure Private Limited
About T.H. Infrastructure Private Limited
Data last updated:
T.H. Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Gamut Commercials (P) Ltd. It operates in the real estate financing segment of the financial services sector. It was incorporated on 28 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC222928. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Himanshu Goel and Tarun Singla.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 234 Plot No Su 2nd Floor Rg Mall Sector – 9, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
T.H. Infrastructure has one previous CIN (Corporate Identification Number): U70100DL2011PTC222928. The current CIN is U74999DL2011PTC222928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2011PTC222928 | Current |
| U70100DL2011PTC222928 | Previous |
Contact details
T.H. Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address234 Plot No Su 2nd Floor Rg Mall Sector – 9, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of T.H. Infrastructure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of T.H. Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of T.H. Infrastructure Private Limited, buy the company report.
Financials of T.H. Infrastructure Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T.H. Infrastructure Private Limited, buy the company report.
Board of directors of T.H. Infrastructure Private Limited
T.H. Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Goel Also directs: R S Infraudyog Private Limited, Gamut Commercials (P) Ltd | Director | 28 Jul 2011 | 15 Years 2 Months | Current |
| Tarun Singla | Director | 28 Jul 2011 | 15 Years 2 Months | Current |
Auditor
T.H. Infrastructure Private Limited is audited by Bubber Jindal & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bubber Jindal & Company | FY 2017 | 000399N |
Shareholding
The shareholding of T.H. Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of T.H. Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2011 | 10322226 | Allahabad Bank | ₹9 Cr | Satisfied |
To see the full charge records of T.H. Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
T.H. Infrastructure Private Limited has 6 court cases on record: 4 filed by T.H. Infrastructure, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by The State Industries Promotion Corp. of Tamil Nadu Ltd Rep by Its Principal Secretary/Managing Director Rep by Its Principal Secretary/Managing Director No. 19-A, Rukmani Lakshmipathy Road, PB, No. 7223, Egmore, Having Project Office at Kukidadu Project Office at Kudikadu Village ,Cuddalore , Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by State Industries Promotion | Disposed |
| High Court, TAMIL NADU | Court case (CONT P) | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against State Industries Promotion and 1 other | Disposed |
To see the full case history of T.H. Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T.H. Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.H. Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T.H. Infrastructure Private Limited, buy the company report.
Recent activity
T.H. Infrastructure Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Himanshu Goel was appointed as Director on 28 Jul 2011.
Frequently asked questions
T.H. Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 28 July 2011 (15+ years old) and is registered under CIN U74999DL2011PTC222928.
T.H. Infrastructure has 2 current directors:
- Himanshu Goel - Director
- Tarun Singla - Director
The latest financial statements of T.H. Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. T.H. Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of T.H. Infrastructure is U74999DL2011PTC222928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.H. Infrastructure has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
T.H. Infrastructure was incorporated on 28 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Himanshu Goel was appointed as Director on 28 Jul 2011. Tarun Singla was appointed as Director on 28 Jul 2011.
The registered office of T.H. Infrastructure is at 234 Plot No Su 2nd Floor Rg Mall Sector – 9, New Delhi, Delhi, India – 110085.
T.H. Infrastructure operates in the financial services industry, in the real estate financing segment.