Thalia Investment Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Thalia Investment Private Limited

Thalia 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 ₹6.46 Cr open charges and ₹4.59 Cr 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2008PTC178347

  • Registration Number

    178347

  • Incorporation Date

    29 January 2008

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 18 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.46 Cr
  • Satisfied Charges ₹ 4.59 Cr
  • Revenue Growth **** -28.56%
  • Profit Growth **** -8.92%
  • Ebitda **** -126.76%
  • Net Worth 6.62%
  • Total Assets **** 19.70%
Company report

Thalia Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thalia Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thalia Investment Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Thalia Investment.

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%.

Thalia Investment revenue growth over time
Thalia Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -28.56%
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*******
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Revenue from Operations
*******
 -74.36%
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*******
*******
Total Assets
*******
 19.70%
*******
*******
*******
*******
Profit or Loss
*******
 -8.92%
*******
*******
*******
*******
Net Worth
*******
 6.62%
*******
*******
*******
*******
EBITDA
*******
 -126.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thalia Investment?

Unlock access to Thalia Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹64,596,667.00

Satisfied Charges

₹45,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.46 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2024 Others ₹5.00 Cr Open
31 Oct 2023 Others ₹9.37 M Open
05 Jul 2022 Others ₹5.22 M Open
03 Jun 2014 Icici Bank Limited ₹4.59 Cr Satisfied

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How Many Employees Work at Thalia Investment?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thalia Investment
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 0.52 Cr registered on 05 Jul 2022 with Charge ID 100588593 was modified on 01 Dec 2025. was documented.

  • Charges

    The activity A charge registered on 03 Jun 2014 via Charge ID 10496635 with Icici Bank Limited was fully satisfied on 30 Oct 2025. was completed.

  • Annual General Meeting

    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.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100980082 was registered on 30 Aug 2024. was completed.

  • Balance Sheet

    Progress on Thalia Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100830136 was registered on 31 Oct 2023. was documented.

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Frequently Asked Questions
What is the CIN of Thalia Investment Private Limited?

The CIN of Thalia Investment Private Limited is U67120MH2008PTC178347.

Where is Thalia Investment Private Limited headquartered?

Thalia Investment Private Limited is headquartered at 3101, 31St Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun, D West, Mumbai, Maharashtra, 400080.

When was Thalia Investment Private Limited incorporated?

Thalia Investment Private Limited was incorporated on 29 January 2008.

Who are the current directors of Thalia Investment Private Limited?

The current directors of Thalia Investment Private Limited are

What is the primary industry of Thalia Investment Private Limited?

The primary industry of Thalia Investment Private Limited is Construction.

Is Thalia Investment Private Limited a listed company?

Thalia Investment Private Limited is unlisted.

What is the capital structure of Thalia Investment Private Limited?

The authorized capital of Thalia Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 M.

What is the compliance status of Thalia Investment Private Limited?

The compliance status of Thalia Investment Private Limited is Compliant.

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