Thashya (India) Financial Services Private Limited
About Thashya (India) Financial Services Private Limited
Data last updated:
Thashya (India) Financial Services Private Limited was a private limited company based in Balasore, Odisha, 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 operated in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 11 October 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PTC016099.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kumar Pila (Managing Director) and Ratan Pila.
Its last annual general meeting (AGM) was held on 26 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Near Block Chhack Baliapal, Balasore, Odisha, India – 756026.
Company details
Contact details
Thashya (India) Financial Services Private Limited's registered office is in Balasore, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Block Chhack Baliapal, Balasore, Odisha, India – 756026
- IndustryInsurance, Life Insurance. Non Life Insurance
To see the full contact details of Thashya (India) Financial Services 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
Business activity
The main business activity of Thashya (India) Financial Services is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
Financials of Thashya (India) Financial Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thashya (India) Financial Services Private Limited, buy the company report.
Board of directors of Thashya (India) Financial Services Private Limited
Thashya (India) Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Pila | Managing Director | 11 Oct 2012 | 14 Years 0 Months | As last reported |
| Ratan Pila | Director | 11 Oct 2012 | 14 Years 0 Months | As last reported |
| Sanjeeb Kumar Gharai | Director | 28 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Thashya (India) Financial Services Private Limited is audited by RABINDRA NATH AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RABINDRA NATH AND CO. | FY 2017 | 055127 |
Shareholding
The shareholding of Thashya (India) Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Thashya (India) Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thashya (India) Financial Services 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 Thashya (India) Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thashya (India) Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thashya (India) Financial Services Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Ratan Pila ceased to be Managing Director on 28 Nov 2012.
Frequently asked questions
Thashya (India) Financial Services 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.
Thashya (India) Financial Services was a private limited company based in Balasore, Odisha, India. The company worked in life insurance. non life insurance, within the insurance industry. It was incorporated on 11 October 2012 and is registered under CIN U67120OR2012PTC016099. The company has been struck off by the Registrar of Companies and is no longer operational.
Thashya (India) Financial Services had 3 directors:
- Sanjay Kumar Pila - Managing Director
- Ratan Pila - Director
- Sanjeeb Kumar Gharai - Director
The CIN (Corporate Identification Number) of Thashya (India) Financial Services is U67120OR2012PTC016099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thashya (India) Financial Services is at Near Block Chhack Baliapal, Balasore, Odisha, India – 756026.
Thashya (India) Financial Services was incorporated on 11 October 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Thashya (India) Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 April 2017. Year-wise statements from 2015 are in the company report.
Thashya (India) Financial Services operated in the insurance industry, in the life insurance. non life insurance segment. It worked in this industry before it was struck off.
Ratan Pila ceased to be Managing Director on 28 Nov 2012. Sanjay Kumar Pila ceased to be Director on 28 Nov 2012. Sanjeeb Kumar Gharai was appointed as Director on 28 Nov 2012. Thashya (India) Financial Services has 5 board changes on record in total.
Thashya (India) Financial Services can be reached at its registered office: Near Block Chhack Baliapal, Balasore, Odisha, India – 756026.
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