Thanima Technocrats Private Limited

Thanima Technocrats Private Limited - construction in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U45202KA2004PTC033611 Incorporated 22 March 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company construction
Data last updated
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2016
Balance sheet date

About Thanima Technocrats Private Limited

Data last updated: 22 July 2025

Thanima Technocrats Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in utility projects, a part of the broader construction sector. Incorporated on 22 March 2004.

Registered with ROC Bangalore under CIN U45202KA2004PTC033611.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Vanaja Damodaran and Jalaja Pradeep.

Last AGM: 23 September 2016. Financial statements filed for year ended 31 March 2016. Office: No – 24 Pranavam10Thmain Maruthinagar Malleshpalyaextn Newthippasandrapost, Bangalore, Karnataka, India – 560075.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Thanima Technocrats Private Limited
CIN U45202KA2004PTC033611
Registration Number 033611
Incorporation Date 22 March 2004
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 September 2016
Date of Balance Sheet 31 March 2016
Key People
Vanaja Damodaran Director Jalaja Pradeep Director
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    No – 24 Pranavam10Thmain Maruthinagar Malleshpalyaextn Newthippasandrapost, Bangalore, Karnataka, India – 560075
  • Industry
    Construction, Utility Projects, Roads, Railways
Company report
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Financials, compliance, directors, charges, ownership and filings for Thanima Technocrats Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Thanima Technocrats Private Limited

Thanima Technocrats Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vanaja Damodaran Director 22 Mar 2004 22 Years 3 Months As last reported
Jalaja Pradeep Director 22 Mar 2004 22 Years 3 Months As last reported
View all directors

Financials of Thanima Technocrats Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Thanima Technocrats Private Limited

Thanima Technocrats Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thanima Technocrats Private Limited

View historical data on people associated with Thanima Technocrats Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Thanima Technocrats Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Thanima Technocrats Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Thanima Technocrats Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Thanima Technocrats Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Thanima Technocrats Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Thanima Technocrats Private Limited

MSME Payment Delays by Thanima Technocrats Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Thanima Technocrats Private Limited

Subsidiaries & Group Companies of Thanima Technocrats Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Thanima Technocrats Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Thanima Technocrats Private Limited

MCA Filings & Documents of Thanima Technocrats Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Thanima Technocrats Private Limited

Activity
23 Sep 2016
Thanima Technocrats Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Thanima Technocrats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Directors
22 Mar 2004
Vanaja Damodaran was appointed as a Director on 22 Mar 2004 & has been associated with this company since 22 years 3 months.
Directors
22 Mar 2004
Jalaja Pradeep was appointed as a Director on 22 Mar 2004 & has been associated with this company since 22 years 3 months.
Activity
22 Mar 2004
Thanima Technocrats Private Limited was registered on 22 Mar 2004 with Roc Bangalore & aged 22 years 3 months as per MCA records.

Frequently Asked Questions about Thanima Technocrats Private Limited

Thanima Technocrats Private Limited 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.

Thanima Technocrats Private Limited is a struck-off private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 22 March 2004 and is registered under CIN U45202KA2004PTC033611. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Thanima Technocrats Private Limited are:

The CIN (Corporate Identification Number) of Thanima Technocrats Private Limited is U45202KA2004PTC033611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Thanima Technocrats Private Limited is construction. The company specifically operates in utility projects. The company was active in this sector before being struck off.

The company has its registered office at No – 24 Pranavam10Thmain Maruthinagar Malleshpalyaextn Newthippasandrapost, Bangalore, Karnataka, India – 560075.

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