Thatai Consultancy Services LLP
About Thatai Consultancy Services LLP
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Thatai Consultancy Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2414. Its GSTIN is 06AAJFT1317Q1ZT (Haryana). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Chandrika Thatai and Aashray Thatai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 1To 7 Lsc Level 1 And 2 Crescent, Building Lado Sarai Mehrauli New Delhi – 110030, Delhi, India – 110030.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹27.99 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹15.2 Cr (net margin 54.3%) and EBITDA of -₹2.27 Cr (EBITDA margin -8.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 15% over five years.
As per MCA filings, the LLP has open charges of ₹220 Cr on record. Court records list 8 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 1 case is pending.
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- Registered AddressPlot No 1To 7 Lsc Level 1 And 2 Crescent, Building Lado Sarai Mehrauli New Delhi – 110030, Delhi, India – 110030
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Thatai Consultancy Services LLP FY 2025 filings available
Thatai Consultancy Services LLP reported revenue of ₹27.99 Cr (up 93% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Thatai Consultancy Services LLP
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 93% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Thatai Consultancy Services LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹15.2 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thatai Consultancy Services LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 54.3% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thatai Consultancy Services are in the company report.
Financial statements from 2015
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.
Designated Partners of Thatai Consultancy Services LLP
Thatai Consultancy Services has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrika Thatai Also directs: Fa Home and Apparel Private Limited, Matrix Horizons Private Limited, Onward Knitwear Solutions Private Limited and 4 more | Designated Partner | 04 Apr 2014 | 12 Years 6 Months | Current |
| Aashray Thatai Also directs: Fa Home and Apparel Private Limited, Matrix Horizons Private Limited, Onward Knitwear Solutions Private Limited and 5 more | Designated Partner | 31 Mar 2020 | 6 Years 6 Months | Current |
Ownership and Shareholding of Thatai Consultancy Services LLP
Shareholding and ownership data
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 Thatai Consultancy Services LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Bajaj Housing Finance Limited | ₹80 Cr | Open |
| 30 Apr 2024 | Bajaj Housing Finance Company Limited | ₹60 Cr | Open |
| 01 Nov 2016 | Bajaj Finance Limited | ₹26 Cr | Open |
| 18 Jul 2014 | Bajaj Finance Limited | ₹54 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Thatai Consultancy Services LLP
Thatai Consultancy Services LLP has 8 court cases on record: 2 filed by Thatai Consultancy Services, 5 filed against it, 1 where it is another party. 1 case is pending and 7 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Roche Products (India) Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed against the company by Roche Products (India) Private Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Roche Products (India) Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (REVISION) | Filed against the company by Roche Products (India) Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed by the company against Roche Products (India) Private Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Thatai Consultancy Services LLP
Employment history and EPFO contributions of people linked to Thatai Consultancy Services.
Employee and EPFO history
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.
Recent Activity on Thatai Consultancy Services LLP
Thatai Consultancy Services LLP has 6 designated partner changes on record since 2014: 4 appointments and 2 cessations. The latest: Aashray Thatai was appointed as Designated Partner on 31 Mar 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thatai Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
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 Thatai Consultancy Services LLP
MSME payment history
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 Thatai Consultancy Services LLP
Corporate group structure
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.
GST Compliance of Thatai Consultancy Services LLP
Thatai Consultancy Services has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJFT1317Q1ZT | Haryana | Active | 28 Jun 2017 |
| 27AAJFT1317Q1ZP | Maharashtra | Active | 26 Oct 2017 |
| 03AAJFT1317Q1ZZ | Punjab | Active | 09 Jan 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Thatai Consultancy Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Thatai Consultancy Services LLP
Thatai Consultancy Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 April 2014 (12+ years old) and is registered under LLPIN AAC-2414.
Thatai Consultancy Services reported revenue of ₹27.99 Cr for FY 2023 (up 93% YoY).
Thatai Consultancy Services has 2 current designated partners:
- Chandrika Thatai - Designated Partner
- Aashray Thatai - Designated Partner
Thatai Consultancy Services reported a net profit of ₹15.2 Cr (net margin 54.3%) and EBITDA of -₹2.27 Cr (EBITDA margin -8.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thatai Consultancy Services is 22% over three years and 15% over five years. In the latest year (FY 2023) revenue rose 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Thatai Consultancy Services is 06AAJFT1317Q1ZT, registered in Haryana. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAJFT1317Q1ZP (Maharashtra), 03AAJFT1317Q1ZZ (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Thatai Consultancy Services is AAC-2414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thatai Consultancy Services has 8 court cases on record: 2 filed by the LLP and 5 filed against it. 1 is pending. Most are in the district courts.
Thatai Consultancy Services was incorporated on 04 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Aashray Thatai was appointed as Designated Partner on 31 Mar 2020. Aashray Thatai ceased to be Partner on 31 Mar 2020. Anoop Thatai ceased to be Designated Partner on 31 Mar 2020. Thatai Consultancy Services has 6 designated partner changes on record in total.