Thumaty Enterprises Prviate Limited
About Thumaty Enterprises Prviate Limited
Data last updated: 22 July 2025
Thumaty Enterprises Prviate Limited was a private limited company based in Hyderabad, Telangana, 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 technical services, a part of the broader professional services sector. Incorporated on 28 February 2008.
Registered with ROC Hyderabad under CIN U74900TG2008PTC057879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Thumati Surendra Vardhan Joseph and Thumaty Satya Jaya Prakash Vardhan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 144/2Rt Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,000.
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 Address144/2Rt Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057
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IndustryProfessional Services, Technical, Scientific, Personal
- 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
CIN History of Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate Limited has one previous CIN (Corporate Identification Number): U74900AP2008PTC057879. The current CIN is U74900TG2008PTC057879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2008PTC057879 | Current |
| U74900AP2008PTC057879 | Previous |
Business Activity of Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Thumaty Enterprises Prviate Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate Limited is audited by GRUSHNA MURALI KRISHNAMURTHYCHODAVARAPU for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GRUSHNA MURALI KRISHNAMURTHYCHODAVARAPU | Locked | Locked | Locked |
Complete auditor history for Thumaty Enterprises Prviate Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thumati Surendra Vardhan Joseph
Also directs:
Genisis Diary Private Limited
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Director | 02 Aug 2016 | 10 Years 0 Months | As last reported |
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Thumaty Satya Jaya Prakash Vardhan
Also directs:
Jubilee Fiscal Services
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Director | 07 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Thumaty Enterprises Prviate Limited FY 2016 filings available
Thumaty Enterprises Prviate Limited reported revenue of ₹25,000 for FY 2017.
Ten-year financial statements for Thumaty Enterprises Prviate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thumaty Enterprises Prviate Limited
Shareholding and ownership data for Thumaty Enterprises Prviate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thumaty Enterprises Prviate Limited
View historical data on people associated with Thumaty Enterprises Prviate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thumaty Enterprises Prviate 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 Thumaty Enterprises Prviate Limited
GST registrations and filing compliance for Thumaty Enterprises Prviate 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thumaty Enterprises Prviate Limited
Credit ratings, litigation, and regulatory alerts for Thumaty Enterprises Prviate 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 Thumaty Enterprises Prviate Limited
MSME payment history for Thumaty Enterprises Prviate 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
- Vendor payment signals
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Subsidiaries & Group Companies of Thumaty Enterprises Prviate Limited
Corporate group structure for Thumaty Enterprises Prviate 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 Thumaty Enterprises Prviate Limited
MCA filings and documents for Thumaty Enterprises Prviate 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
Verified entity values are shown only after access is granted.
Recent Activity on Thumaty Enterprises Prviate Limited
Frequently Asked Questions about Thumaty Enterprises Prviate Limited
Thumaty Enterprises Prviate 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.
Thumaty Enterprises Prviate Limited is a struck-off private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 28 February 2008 and is registered under CIN U74900TG2008PTC057879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thumaty Enterprises Prviate Limited are:
- Thumati Surendra Vardhan Joseph - Director
- Thumaty Satya Jaya Prakash Vardhan - Director
The CIN (Corporate Identification Number) of Thumaty Enterprises Prviate Limited is U74900TG2008PTC057879. 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 Thumaty Enterprises Prviate Limited is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at 1442Rt Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057.