Thaiba Technologies Private Limited
About Thaiba Technologies Private Limited
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Thaiba Technologies Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 10 April 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2013PTC033800.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niyas Ahamed Mohamed Noohu (Managing Director) and Ali Bonis.
The registered office was at Tc 42/235 Ghslra 90 Mla Road Manacaud Po, Thiruvananthapuram, Kerala, India – 695011.
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- Registered AddressTc 42/235 Ghslra 90 Mla Road Manacaud Po, Thiruvananthapuram, Kerala, India – 695011
- IndustrySoftware, Software Development, Software Publishing
- 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
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Financials of Thaiba Technologies Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thaiba Technologies Private Limited
Thaiba Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Bonis | Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
| Niyas Ahamed Mohamed Noohu | Managing Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Thaiba Technologies Private Limited
Thaiba Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaiba Technologies Private Limited
Employment history and EPFO contributions of people linked to Thaiba Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Thaiba Technologies Private Limited
Thaiba Technologies Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ali Bonis was appointed as Director on 10 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Thaiba Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thaiba Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thaiba Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thaiba Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thaiba Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thaiba Technologies Private Limited
Thaiba Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thaiba Technologies was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in software development, within the software industry. It was incorporated on 10 April 2013 and is registered under CIN U72200KL2013PTC033800. The company has been struck off by the Registrar of Companies and is no longer operational.
Thaiba Technologies had 2 directors:
- Niyas Ahamed Mohamed Noohu - Managing Director
- Ali Bonis - Director
The CIN (Corporate Identification Number) of Thaiba Technologies is U72200KL2013PTC033800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thaiba Technologies is at Tc 42235 Ghslra 90 Mla Road Manacaud Po, Thiruvananthapuram, Kerala, India – 695011.
Thaiba Technologies was incorporated on 10 April 2013. It is registered with the Registrar of Companies, Ernakulam.
Thaiba Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thaiba Technologies operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Thaiba Technologies is not listed on any stock exchange. It is an unlisted company.
Ali Bonis was appointed as Director on 10 Apr 2013. Niyas Ahamed Mohamed Noohu was appointed as Managing Director on 10 Apr 2013.