Thalia Investment Private Limited
About Thalia Investment Private Limited
Data last updated: 11 January 2026
Thalia Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67120MH2008PTC178347.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Benit Praful Shah and Pratik Praful Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.12 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.46 Cr and satisfied charges of ₹4.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3101 31St Floor Sarvodaya Heights Sarvodaya Nagar Jain Mandir Road Mulun, D West, Mumbai, Maharashtra, India – 400080
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thalia Investment Private Limited
Thalia Investment Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Thalia Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thalia Investment Private Limited
Thalia Investment Private Limited is audited by Kumar Shah & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Shah & Co | Locked | Locked | Locked |
Complete auditor history for Thalia Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thalia Investment Private Limited
Thalia Investment Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Benit Praful Shah
Also directs:
Shubh M L Shah & Sons Steel Private Limited, Thalia Constructions Llp, Thalia Labh Homemakers Private Limited and 5 more
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Director | 12 Nov 2010 | 15 Years 8 Months | Current |
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Pratik Praful Shah
Also directs:
Shubh M L Shah & Sons Steel Private Limited, Thalia Labh Homemakers Private Limited, Thalia Labha Home Private Limited and 3 more
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Director | 22 Aug 2016 | 9 Years 10 Months | Current |
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Praful Manilal Shah
Also directs:
Sarvodaya Amrut Llp, Shubh M L Shah & Sons Steel Private Limited
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Director | 21 Aug 2023 | 2 Years 11 Months | Current |
Financials of Thalia Investment Private Limited FY 2024 filings available
Thalia Investment Private Limited reported revenue of ₹10.12 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Thalia Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thalia Investment Private Limited
Shareholding and ownership data for Thalia Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thalia Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Others | ₹5 Cr | Open |
| 31 Oct 2023 | Others | ₹93.74 Lakh | Open |
| 05 Jul 2022 | Others | ₹52.23 Lakh | Open |
| 03 Jun 2014 | Icici Bank Limited | ₹4.59 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thalia Investment Private Limited
Thalia Investment Private Limited has a workforce of 2 employees as of Mar 22, 2024.
Employee and EPFO history for Thalia Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thalia Investment Private Limited
GST registrations and filing compliance for Thalia Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thalia Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Thalia Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thalia Investment Private Limited
MSME payment history for Thalia Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thalia Investment Private Limited
Corporate group structure for Thalia Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thalia Investment Private Limited
MCA filings and documents for Thalia Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thalia Investment Private Limited
Frequently Asked Questions about Thalia Investment Private Limited
Thalia Investment Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U67120MH2008PTC178347. The company has 2 employees.
Thalia Investment Private Limited reported revenue of ₹10.12 Cr for FY 2025 (down 29.00% YoY).
The current directors of Thalia Investment Private Limited are:
- Benit Praful Shah - Director
- Pratik Praful Shah - Director
- Praful Manilal Shah - Director
The primary industry of Thalia Investment Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Thalia Investment Private Limited can be reached at the registered office: 3101 31St Floor Sarvodaya Heights Sarvodaya Nagar Jain Mandir Road Mulun, D West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹20 Lakh.