Thanya Group Private Limited
About Thanya Group Private Limited
Data last updated: 25 July 2025
Thanya Group Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 insurance and pension services, a part of the broader insurance sector. Incorporated on 11 October 2011.
Registered with ROC Chennai under CIN U67200TN2011PTC082675.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Krishnaswamy Shencotah Govindaswamy and Seetha Lakshmy Thirunellai Sundareswaran.
Office: No 42 Agaram Road Vinobha Nagar East Tambaram, Chennai, Tamil Nadu, India – 600059.
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.
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Registered AddressNo 42 Agaram Road Vinobha Nagar East Tambaram, Chennai, Tamil Nadu, India – 600059
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thanya Group Private Limited
Thanya Group Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnaswamy Shencotah Govindaswamy | Director | 11 Oct 2011 | 14 Years 10 Months | As last reported |
| Seetha Lakshmy Thirunellai Sundareswaran | Director | 11 Oct 2011 | 14 Years 10 Months | As last reported |
| Govind Krishnaswamy | Managing Director | 11 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Thanya Group Private Limited
Ten-year financial statements for Thanya Group Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Thanya Group Private Limited
Thanya Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanya Group Private Limited
View historical data on people associated with Thanya Group Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanya Group 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
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GST Compliance of Thanya Group Private Limited
GST registrations and filing compliance for Thanya Group 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
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Credit Ratings, Litigation & Regulatory Alerts for Thanya Group Private Limited
Credit ratings, litigation, and regulatory alerts for Thanya Group 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 Thanya Group Private Limited
MSME payment history for Thanya Group 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
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Subsidiaries & Group Companies of Thanya Group Private Limited
Corporate group structure for Thanya Group 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 Thanya Group Private Limited
MCA filings and documents for Thanya Group 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
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Recent Activity on Thanya Group Private Limited
Frequently Asked Questions about Thanya Group Private Limited
Thanya Group 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.
Thanya Group Private Limited is a struck-off private limited company in the insurance sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 October 2011 and is registered under CIN U67200TN2011PTC082675. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thanya Group Private Limited are:
- Krishnaswamy Shencotah Govindaswamy - Director
- Seetha Lakshmy Thirunellai Sundareswaran - Director
- Govind Krishnaswamy - Managing Director
The CIN (Corporate Identification Number) of Thanya Group Private Limited is U67200TN2011PTC082675. 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 Thanya Group Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at No 42 Agaram Road Vinobha Nagar East Tambaram, Chennai, Tamil Nadu, India – 600059.