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THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED




Thumbay Capital And Finance Private Limited is a Private incorporated on 24 April 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Thumbay Capital And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Thumbay Capital And Finance Private Limited are Thumbay Moideen and Akbar Moideen Thumbay.

Thumbay Capital And Finance Private Limited's Corporate Identification Number is (CIN) U67100KA2019PTC123748 and its registration number is 123748.Its Email address is [email protected] and its registered address is Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore KA 560025 IN.

Current status of Thumbay Capital And Finance Private Limited is - Strike Off.

Company Details

CIN

U67100KA2019PTC123748

Company Name

THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Bangalore

Registration Number

123748

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 2019

Age of Company

5 years, 0 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore KA 560025 IN

Director Details

DIN Director Name Designation Appointment Date

01792089

THUMBAY MOIDEEN

Director

24 April 2019

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Other Companies Associated with

Company Designation Appointment Date

THUMBAY TECHNOLOGIES PRIVATE LIMITED

Director

26 December 2018

THUMBAY HOSPITAL INDIA PRIVATE LIMITED

Director

03 November 2015

THUMBAY MEDICAL CITY PRIVATE LIMITED

Director

08 January 2015

GMC HOSPITAL PRIVATE LIMITED

Director

03 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07000839

AKBAR MOIDEEN THUMBAY

Director

24 April 2019

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Other Companies Associated with

Company Designation Appointment Date

THUMBAY TECHNOLOGIES PRIVATE LIMITED

Director

26 December 2018

THUMBAY HOSPITAL INDIA PRIVATE LIMITED

Director

12 September 2016

THUMBAY MEDICAL CITY PRIVATE LIMITED

Director

08 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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