Tho Holding Private Limited
About Tho Holding Private Limited
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Tho Holding Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC334487.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fasih Ahmed Khan and Mushir Ul Hasan.
The registered office is at Plot No – 97 G/F Sai Enclave Sector – 23 Dwarka, Delhi, India – 110077.
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- Registered AddressPlot No – 97 G/F Sai Enclave Sector – 23 Dwarka, Delhi, India – 110077
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tho Holding Private Limited
Financial statements from FY 2019
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.
Board of Directors of Tho Holding Private Limited
Tho Holding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fasih Ahmed Khan Also directs: Total Rail Journeys Private Limited, Total India DMC Private Limited, Total Holiday Options Private Limited and 1 more | Director | 25 May 2018 | 8 Years 4 Months | Current |
| Mushir Ul Hasan Also directs: Total Rail Journeys Private Limited, Total India DMC Private Limited, Total Holiday Options Private Limited and 1 more | Director | 25 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Tho Holding Private Limited
Tho Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tho Holding Private Limited
Employment history and EPFO contributions of people linked to Tho Holding.
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
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Recent Activity on Tho Holding Private Limited
Tho Holding Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Fasih Ahmed Khan was appointed as Director on 25 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tho Holding Private Limited
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 Tho Holding Private Limited
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 Tho Holding Private Limited
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 Tho Holding Private Limited
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 Tho Holding Private Limited
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 Tho Holding Private Limited
Tho Holding is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 May 2018 (8+ years old) and is registered under CIN U67190DL2018PTC334487.
Tho Holding has 2 current directors:
- Fasih Ahmed Khan - Director
- Mushir Ul Hasan - Director
The CIN (Corporate Identification Number) of Tho Holding is U67190DL2018PTC334487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tho Holding was incorporated on 25 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Fasih Ahmed Khan was appointed as Director on 25 May 2018. Mushir Ul Hasan was appointed as Director on 25 May 2018.
The registered office of Tho Holding is at Plot No – 97 GF Sai Enclave Sector – 23 Dwarka, Delhi, India – 110077.
Tho Holding has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tho Holding operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Tho Holding is not listed on any stock exchange. It is an unlisted company.
Tho Holding can be reached at its registered office: Plot No – 97 GF Sai Enclave Sector – 23 Dwarka, Delhi, India – 110077.