About Thumbay Capital And Finance Private Limited
Data last updated: 23 July 2025
Thumbay Capital And Finance Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 24 April 2019.
Registered with ROC Bangalore under CIN U67100KA2019PTC123748.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Moideen Thumbay and Akbar Moideen Thumbay.
Office: Prestige Towers 4Th Floor No.99 & 100 Residency Road Bangalore, Karnataka, India – 560025.
The company was associated with 1 brand - Thumbay.
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. The last known website on record is thumbay.com.
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Registered AddressPrestige Towers 4Th Floor No.99 & 100 Residency Road Bangalore, Karnataka, India – 560025
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Thumbay Capital And Finance Private Limited
Thumbay Capital And Finance Private Limited operates one associated brand: Thumbay. These brands represent Thumbay Capital And Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manages education, healthcare, diagnostics, wellness, and retail operations globally. | thumbay.com |
Board of Directors of Thumbay Capital And Finance Private Limited
Thumbay Capital And Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideen Thumbay | Director | 24 Apr 2019 | 7 Years 3 Months | As last reported |
| Akbar Moideen Thumbay | Director | 24 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Thumbay Capital And Finance Private Limited
Ten-year financial statements for Thumbay Capital And Finance Private 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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Charges & Borrowings Thumbay Capital And Finance Private Limited
Thumbay Capital And Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thumbay Capital And Finance Private Limited
View historical data on people associated with Thumbay Capital And Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
GST registrations and filing compliance for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
MSME payment history for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
Corporate group structure for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
MCA filings and documents for Thumbay Capital And Finance Private 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 Thumbay Capital And Finance Private Limited
Frequently Asked Questions about Thumbay Capital And Finance Private Limited
Thumbay Capital And Finance Private 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.
Thumbay Capital And Finance Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 24 April 2019 and is registered under CIN U67100KA2019PTC123748. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thumbay Capital And Finance Private Limited are:
- Moideen Thumbay - Director
- Akbar Moideen Thumbay - Director
The CIN (Corporate Identification Number) of Thumbay Capital And Finance Private Limited is U67100KA2019PTC123748. 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 Thumbay Capital And Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Prestige Towers 4Th Floor No.99 & 100 Residency Road Bangalore, Karnataka, India – 560025.