Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THOMAS AND COMPANY PRIVATE LIMITED
CIN: U45201DL1997PTC085284
THOMAS AND COMPANY PRIVATE LIMITED (CIN: U45201DL1997PTC085284) is a Private company incorporated on 20 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
THOMAS AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMAS AND COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of THOMAS AND COMPANY PRIVATE LIMITED are BABY THOMAS, THOMAS MATHEW, WILLS THOMAS, and WINNIE THOMAS.
THOMAS AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1997PTC085284 and its registration number is 85284. Users may contact THOMAS AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMAS AND COMPANY PRIVATE LIMITED is D-143, AMBEDKAR COLONY, CHATTARPUR , NEW DELHI, Delhi, India - 110074.
Current status of THOMAS AND COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THOMAS AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THOMAS AND COMPANY
Purchase full report of THOMAS AND COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THOMAS AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THOMAS AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01050098 | BABY THOMAS | Director | 1997-02-20 |
| 01050296 | THOMAS MATHEW | Director | 1997-02-20 |
| 02804374 | WILLS THOMAS | Director | 2012-08-13 |
| 05354004 | WINNIE THOMAS | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of THOMAS AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BABY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLS THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARSHH INFRAVENTURES LIMITED | U52100UP2020PLC136376 | Director | 2020-10-16 | Ongoing |
| SYNTEGRA INFRASOLUTIONS PRIVATE LIMITED | U70100DL2011PTC217676 | Director | - | 2012-05-06 |
| TEJOTECH INFOSERVICES PRIVATE LIMITED | U72900HR2022PTC108617 | Director | 2024-01-13 | Ongoing |
| REDIFYIN VENTURES PRIVATE LIMITED | U74999DL2022PTC393433 | Director | 2022-02-07 | Ongoing |
| SKILLENG EDUVENTURES PRIVATE LIMITED | U80900KL2021PTC070121 | Director | 2021-09-10 | Ongoing |
| SYNTEGRA EDUVENTURES PRIVATE LIMITED | U80903DL2010PTC197811 | Director | 2010-01-08 | Ongoing |
Other Directorships of WINNIE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903DL2010PTC197811 | SYNTEGRA EDUVENTURES PRIVATE LIMITED | D 143, AMBEDKAR COLONY CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U72300DL2007PTC165871 | M & E DESIGN COMBINE PRIVATE LIMITED | D-102 AMBEDKAR COLONY CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| ABA-2863 | KCNTRL FOODS LLP | D 338, Ambedkar Colony, Andheriya Mod, Chattarpur New Delhi, Delhi, India - 110074 |
| U74140DL2012PTC243412 | SANDSMITH BRAND CONSULT PRIVATE LIMITED | D-112, AMBEDKAR COLONY, CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U36101DL2009PTC188096 | VARYA HOME DESIGN PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U74899DL1989PTC038075 | ABHAY FABRICS PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U74999DL2018PTC341514 | DIVYAYUR LIVING PRODUCTS PRIVATE LIMITED | D-338,, G/F, AMBEDKAR COLONY CHATTARPUR, NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074 |
| AAV-2126 | H&D AUTOMOBILES LLP | C 138 3RD FLOOR D 1 CHATTARPUR ENCLAVE PHASE 2 CHATTARPUR NEW DELHI NEW DELHI, Delhi, India - 110074 |
| U64990DL2024PTC425087 | AVZO CAPITAL PRIVATE LIMITED | D 107, Ambedkar Colony,,Andheria Morh, Chattarpur,South West Delhi,South West Delhi,Delhi,110074-India |
| AAK-2308 | GREENERGYWORLD LLP | D-338, First Floor, Ambedkar Colony, Chhattar Pur New Delhi, Delhi, India - 110074 |
| U72300DL2015PTC279181 | JOOSWORKS IT SOLUTIONS PRIVATE LIMITED | D-47A, Suman Colony, Chattarpur Extension , New Delhi, Delhi, India - 110074 |
| U74999DL2017PTC315681 | VIVERS FRESH ORGANIC GAYATRI FARMS PRIVATE LIMITED | D-114/B,GAYATRI NIWAS,AMBEDKAR COLONY CHATTARPUR PAHARI,CHATTARPUR , DELHI, Delhi, India - 110074 |
| U93090DL2011PTC213803 | COINEX DEFI PRIVATE LIMITED | D-338, AMBEDKAR COLONY, CHHATARPUR NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC313639 | C5 DESIGN AND PRODUCTS PRIVATE LIMITED | PROP NO-D-123, SECOND FLOOR AMBEDKAR COLONY, CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U70100DL2006PTC152765 | SWATI AGRODEVELOPERS PRIVATE LIMITED | D-24/387, Ambedkar Colony, Hundred Foota Road, Chatarpur , New Delhi, Delhi, India - 110074 |
| AAP-8459 | GREEN DICE STUDIO LLP | PROPERTY NO A 244 ONE SHOP ON GROUND FLOOR AMBEDKAR COLONY CHATTARPUR New Delhi, Delhi, India - 110074 |
| U17299DL2020PTC364999 | HOMEQUE FURNISHINGS PRIVATE LIMITED | H.No. D-104, First Floor, KH NO. 119-120, Gayatri Farms, Dr Ambedkar Colony , New Delhi, Delhi, India - 110074 |
| U72200DL2010PTC209538 | PRIMO IT DEVELOPERS PRIVATE LIMITED | 306,BLOCK D,GALI NO. 10 CHATTARPUR , NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| ACF-2709 | VILLA RAAG LLP | D-124, G/F, KH. No.-118, AMBEDKAR COLONY, JYOTI FARM,ANDHERIA MODH, CHHATARPUR, MEHRAULI, DELHI-110074,South West Delhi,South West Delhi,Delhi,India-110074 |
| ACC-9821 | AAHAN MARKETING AND MEDIA BUSINESS SOLUTIONS LLP | D 50 S/F KH NO 299 SEC D,PKT D DR AMBEDKAR COLONY,South West Delhi,South West Delhi,Delhi,India-110074 |
| U72900DL2014PTC263009 | MUSTARD TREE DESIGN AND INNOVATION PRIVATE LIMITED | D-26/336, AMBEDKAR COLONY CHATTARPUR PAHARI , DELHI, Delhi, India - 110074 |
| U74140DL2013PTC259638 | MEETEOR GLOBAL CONSULTING PRIVATE LIMITED | D-63, DR AMBEDKAR COLONY, NEAR MASJID EIDGAH WALI,CHATTARPUR, , DELHI, Delhi, India - 110074 |
| U80900DL2021PTC378202 | LEARN PANDA PRIVATE LIMITED | H.NO.D-38 KH.NO.34, AMBEDKAR COLONY,CHATTARPUR , DELHI, Delhi, India - 110074 |
| U85300DL2020NPL369453 | VIHARA INNOVATION NETWORK FOUNDATION | D-57, 100 FT Road, Chattarpur Enclave Chattarpur, New Delhi , DELHI, Delhi, India - 110074 |
| ABA-2862 | RILGA NETWORKS LLP | 143 Chattarpur, Chattarpur New Delhi, Delhi, India - 110074 |
| ACK-8779 | KAIRALI STAR LLP | D-130, Ground Floor, KH. No. 118, Ambedkar Colony,Jyoti Farm, Andheria Modh Chhatarpur, Mehrauli, Delhi,South West Delhi,South West Delhi,Delhi,India-110074 |
| U18109DL2006PTC154687 | AM BEYOND LUXURY WATCH BOUTIQUE CHENNAI PRIVATE LIMITED | D-8/262, Chattarpur Hills Chattarpur , New Delhi, Delhi, India - 110074 |
| U36999DL2011FTC218927 | WENTEX INDIA PRIVATE LIMITED | D 39/783, 100 FT ROAD CHATtARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U74999DL2011PTC215941 | HG RETAIL VENTURES PRIVATE LIMITED | D-57 LOWER GROUND FLOOR 100 FEET ROAD CHATTARPUR CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255723 | 2010-10-21 | - | 2019-10-19 | 75,000,000.00 | Corporation Bank | |
| 10296887 | 2011-05-24 | - | 2019-10-31 | 3,750,000.00 | CORPORATION BANK | |
| 10369698 | 2012-07-09 | 2016-11-07 | 2021-07-13 | 65,882,526.00 | Corporation Bank | |
| 10395573 | 2012-11-26 | - | 2019-10-19 | 970,000.00 | Corporation Bank | |
| 90039779 | 2005-02-02 | 2008-01-28 | 2019-10-19 | 22,100,000.00 | Corporation Bank | |
| 100796148 | 2023-06-27 | - | - | 21,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.