Thy Projects Private Limited
About Thy Projects Private Limited
Data last updated:
Thy Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U45204DL2011PTC229505.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Verma and Sita Devi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kh – 810 2Nd Floor Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi, India – 110037.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKh – 810 2Nd Floor Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Thy Projects
Thy Projects operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Thy Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thy Projects
Thy Projects Private Limited is audited by MOHIT TANDON & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT TANDON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thy Projects 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 Thy Projects Private Limited
Thy Projects has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Verma | Additional Director | 10 Jan 2018 | 8 Years 8 Months | Current |
| Sita Devi | Additional Director | 26 Apr 2018 | 8 Years 5 Months | Current |
Financials of Thy Projects Private Limited FY 2019 filings available
Ten-year financial statements for Thy Projects 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 Thy Projects
Shareholding and ownership data for Thy Projects 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 Thy Projects
Thy Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thy Projects
Employment history and EPFO contributions of people linked to Thy Projects.
Employee and EPFO history for Thy Projects 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 Thy Projects
GST registrations and filing compliance for Thy Projects 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 Thy Projects
Credit ratings, litigation, and regulatory alerts for Thy Projects 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 Thy Projects
MSME payment history for Thy Projects 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 Thy Projects
Corporate group structure for Thy Projects 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 Thy Projects
MCA filings and documents for Thy Projects 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 Thy Projects
Frequently Asked Questions about Thy Projects Private Limited
Thy Projects is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 30 December 2011 (15+ years old) and is registered under CIN U45204DL2011PTC229505.
The current directors of Thy Projects are:
- Rakesh Verma - Additional Director
- Sita Devi - Additional Director
The primary industry of Thy Projects is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Thy Projects can be reached at the registered office: Kh – 810 2Nd Floor Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi, India – 110037.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kh – 810 2Nd Floor Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi, India – 110037.