Thalia Ventures Private Limited
About Thalia Ventures Private Limited
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Thalia Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 12 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U43299KA2018PTC111048. Its GSTIN is 29AAGCT6619K2ZQ (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Thalia Logistics Private Limited and Thalia Trading & Logistics Private Limited. It is led by directors Mohammed Kashif Akthar Khan (Managing Director) and Feroz Mohammad Muslim Khajemansoor.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bangalore, Karnataka.
The company has about 12 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Thalia Ventures has undergone 2 name changes throughout its history. The company was previously known as Thalia Logistics Private Limited, and Thalia Trading & Logistics Private Limited. The current legal name is Thalia Ventures Private Limited.
| Company Name | Status |
|---|---|
| Thalia Ventures Private Limited | Current |
| Thalia Logistics Private Limited | Previous |
| Thalia Trading & Logistics Private Limited | Previous |
CIN history
Thalia Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43299KA2018PTC111048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299KA2018PTC111048 | Current |
| U51100KA2018PTC111048 | Previous |
| U74999KA2018PTC111048 | Previous |
Contact details
Thalia Ventures Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 3C – 902 Manu Plaza, 9th Main Hrbr 1st Block, Bangalore, Karnataka, India – 560043
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Thalia Ventures 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
Financials of Thalia Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thalia Ventures Private Limited, buy the company report.
Board of directors of Thalia Ventures Private Limited
Thalia Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Kashif Akthar Khan | Managing Director | 14 Nov 2023 | 2 Years 11 Months | Current |
| Feroz Mohammad Muslim Khajemansoor | Director | 14 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Thalia Ventures Private Limited is audited by VARAPRASAD & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARAPRASAD & CO | FY 2023 | 238274 |
Shareholding
The shareholding of Thalia Ventures Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Thalia Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thalia Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thalia Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thalia Ventures Private Limited has a workforce of 12 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Thalia Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCT6619K2ZQ | Karnataka | Active | 16 Mar 2021 |
To see the full GST registrations and return filing status of Thalia Ventures Private Limited, buy the company report.
Recent activity
Thalia Ventures Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Tahir Khaliq Hussain ceased to be Director on 15 Nov 2023.
Frequently asked questions
Thalia Ventures is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U43299KA2018PTC111048.
Thalia Ventures has 2 current directors:
- Mohammed Kashif Akthar Khan - Managing Director
- Feroz Mohammad Muslim Khajemansoor - Director
The latest financial statements of Thalia Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Thalia Ventures is 29AAGCT6619K2ZQ, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Thalia Ventures is U43299KA2018PTC111048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thalia Ventures was incorporated on 12 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Tahir Khaliq Hussain ceased to be Director on 15 Nov 2023. Feroz Mohammad Muslim Khajemansoor was appointed as Director on 14 Nov 2023. Mohammed Kashif Akthar Khan was appointed as Managing Director on 14 Nov 2023. Thalia Ventures has 9 board changes on record in total.
The registered office of Thalia Ventures is at No. 3C – 902 Manu Plaza, 9th Main Hrbr 1st Block, Bangalore, Karnataka, India – 560043.
Thalia Ventures operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of Thalia Ventures is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.