It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveThalia Investment Private Limited, a active private limited company, was established on 29 January 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U67120MH2008PTC178347. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Benit Praful Shah (Director), Pratik Praful Shah (Director), Praful Manilal Shah (Director). Past directors included Falguni Praful Shah, Praful Manilal Shah, Bindu Dinesh Shah. It holds ₹27.03 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3101, 31St Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun, D West, Mumbai, Maharashtra, 400080.
U67120MH2008PTC178347
178347
29 January 2008
₹2.00 Cr
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Benit Praful Shah | Director | 12 Nov 2010 | Current |
| Pratik Praful Shah | Director | 22 Aug 2016 | Current |
| Praful Manilal Shah | Director | 21 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2016 | Past |
| Pramod Abcsdd | Director | 22 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Thalia Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.56% decrease. The company also saw a slight decrease in profitability, with a 8.92% decrease in profit. The company's net worth moved up by a moderate rise of 6.62%.
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₹270,274,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Others | ₹5.00 Cr | Open |
| 31 Oct 2023 | Others | ₹9.37 M | Open |
| 05 Jul 2022 | Others | ₹16.50 Cr | Open |
| 03 Jun 2014 | Icici Bank Limited | ₹4.59 Cr | Open |
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Thalia Investment has a workforce of 2 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Thalia Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100980082 was registered on 30 Aug 2024. was documented.
The activity Thalia Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100830136 was registered on 31 Oct 2023. was documented.
Praful Manilal Shah was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
A charge with Others of Rs. 16.50 Cr registered on 05 Jul 2022 with Charge ID 100588593 was modified on 26 Sep 2022. was recorded as a recent event.
The CIN of Thalia Investment Private Limited is U67120MH2008PTC178347.
Thalia Investment Private Limited is headquartered at 3101, 31St Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun, D West, Mumbai, Maharashtra, 400080.
Thalia Investment Private Limited was incorporated on 29 January 2008.
The current directors of Thalia Investment Private Limited are
The primary industry of Thalia Investment Private Limited is Construction.
Thalia Investment Private Limited is unlisted.
The authorized capital of Thalia Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 M.
The compliance status of Thalia Investment Private Limited is Compliant.
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