Thyone IT Solutions Private Limited

Thyone IT Solutions Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70100WB2013PTC191571 Incorporated 25 March 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹70 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
24 Sep 2024
Annual general meeting
Company status
Converted to LLP
MCA master data

About Thyone IT Solutions Private Limited

Data last updated:

Thyone IT Solutions Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the management consultancy segment of the business services sector. It was incorporated on 25 March 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2013PTC191571.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bratati Mukhopadhyay and Santanu Purkait.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 119 Bhupen Roy Road, Kolkata, West Bengal, India – 700034.

As per MCA filings, the company has satisfied charges of ₹70 Cr on record.

Company details

CIN U70100WB2013PTC191571
Registration Number 191571
Incorporation Date 25 March 2013
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

CIN history

Thyone IT Solutions has one previous CIN (Corporate Identification Number): U72300WB2013PTC191571. The current CIN is U70100WB2013PTC191571, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100WB2013PTC191571Current
U72300WB2013PTC191571Previous

Contact details

Thyone IT Solutions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    119 Bhupen Roy Road, Kolkata, West Bengal, India – 700034
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Thyone IT Solutions Private Limited, buy the company report.

Comprehensive company report
Thyone IT Solutions Private Limited - one report that includes everything
  • 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
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Financials of Thyone IT Solutions Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Thyone IT Solutions Private Limited, buy the company report.

Board of directors of Thyone IT Solutions Private Limited

Thyone IT Solutions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bratati MukhopadhyayDirector10 May 20179 Years 6 MonthsAs last reported
Amrita SannigrahiAdditional Director25 Mar 20251 Years 7 MonthsAs last reported
Santanu PurkaitDirector30 Oct 20206 Years 0 MonthsAs last reported

Auditor

Thyone IT Solutions Private Limited is audited by D DAS & KAMALUDDIN for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D DAS & KAMALUDDINFY 2018324916E

Shareholding

The shareholding of Thyone IT Solutions Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Thyone IT Solutions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹70 Cr
Breakdown by lending institutions
Others₹35.00 Cr
State Bank of India₹35.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 May 2019100273301Others₹35 CrSatisfied
27 Sep 2018100211624State Bank of India₹35 CrSatisfied

To see the full charge records of Thyone IT Solutions Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thyone IT Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Thyone IT Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Thyone IT Solutions Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Amrita Sannigrahi was appointed as Additional Director on 25 Mar 2025.

Appointed
Amrita Sannigrahi was appointed as Additional Director.
AGM
Thyone It Solutions Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Filing
Thyone It Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Sanjay Banerjee ceased to be Director.
Appointed
Santanu Purkait was appointed as Director.
Charges
A charge registered on 03 May 2019 via Charge ID 100273301 with Others was fully satisfied on 25 Feb 2020.
Charges
A charge registered on 27 Sep 2018 via Charge ID 100211624 with State Bank Of India was fully satisfied on 06 Feb 2020.
Ceased
Bratati Mukhopadhyay ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 3,500.00 Lakh with Charge ID 100273301 was registered on 03 May 2019.
Ceased
Amrita Sannigrahi ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 3,500.00 Lakh with Charge ID 100211624 was registered on 27 Sep 2018.
Ceased
Ashutosh Mukhopadhyay ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Thyone IT Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Thyone IT Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in management consultancy, within the business services industry. It was incorporated on 25 March 2013 and is registered under CIN U70100WB2013PTC191571. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Thyone IT Solutions is U70100WB2013PTC191571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thyone IT Solutions had 3 directors:

Thyone IT Solutions was incorporated on 25 March 2013. It is registered with the Registrar of Companies, Kolkata.

The registered office of Thyone IT Solutions is at 119 Bhupen Roy Road, Kolkata, West Bengal, India – 700034.

The latest financial statements of Thyone IT Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

Thyone IT Solutions operated in the business services industry, in the management consultancy segment.

Amrita Sannigrahi was appointed as Additional Director on 25 Mar 2025. Sanjay Banerjee ceased to be Director on 19 Dec 2020. Santanu Purkait was appointed as Director on 30 Oct 2020. Thyone IT Solutions has 8 board changes on record in total.

Thyone IT Solutions has no open charges and satisfied charges of ₹70 Cr as per latest MCA filings.