Thasma Construction Private Limited
About Thasma Construction Private Limited
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Thasma Construction Private Limited is a private limited company based in Goa, Goa, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 11 March 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U45203GA2004PTC003417.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Thahira Mohamed and Mohamed Cherkala Abbas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa, Goa, India – 403707.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.52 Cr, a decline of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa, Goa, India – 403707
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thasma Construction
The main business activity of Thasma Construction is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Thasma Construction Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thasma Construction
Thasma Construction Private Limited is audited by R. L. B. & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. L. B. & CO. | Locked | Locked | Locked |
Complete auditor history for Thasma Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thasma Construction Private Limited
Thasma Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thahira Mohamed Also directs: Thamam Farm Tourism Private Limited | Director | 11 Mar 2004 | 22 Years 6 Months | Current |
| Mohamed Cherkala Abbas Also directs: Thamam Farm Tourism Private Limited | Director | 11 Mar 2004 | 22 Years 6 Months | Current |
Financials of Thasma Construction Private Limited FY 2024 filings available
Thasma Construction Private Limited reported revenue of ₹7.52 Cr (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Thasma Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thasma Construction
Shareholding and ownership data for Thasma Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thasma Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2024 | Others | ₹19.28 Lakh | Open |
| 22 Dec 2021 | The South Indian Bank Limited | ₹76,681 | Open |
| 09 Nov 2021 | The South Indian Bank Limited | ₹37.51 Lakh | Open |
| 09 Mar 2020 | Hdfc Bank Limited | ₹40.8 Lakh | Open |
| 05 Aug 2016 | Others | ₹28 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Thasma Construction
Employment history and EPFO contributions of people linked to Thasma Construction.
Employee and EPFO history for Thasma Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thasma Construction
GST registrations and filing compliance for Thasma Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thasma Construction
Credit ratings, litigation, and regulatory alerts for Thasma Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thasma Construction
MSME payment history for Thasma Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thasma Construction
Corporate group structure for Thasma Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thasma Construction
MCA filings and documents for Thasma Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thasma Construction
Frequently Asked Questions about Thasma Construction Private Limited
Thasma Construction is an active private limited company in the infrastructure and utilities sector based in Goa, Goa, India. It was incorporated on 11 March 2004 (22+ years old) and is registered under CIN U45203GA2004PTC003417.
Thasma Construction reported revenue of ₹7.52 Cr for FY 2024 (down 37.00% YoY).
The current directors of Thasma Construction are:
- Thahira Mohamed - Director
- Mohamed Cherkala Abbas - Director
The primary industry of Thasma Construction is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
Thasma Construction can be reached at the registered office: House No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa, Goa, India – 403707.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.