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
THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
CIN: U67100KA2019PTC123748 As on: 2026-07-13
THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED (CIN: U67100KA2019PTC123748) is a Private company incorporated on 24 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..
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 (CIN) is U67100KA2019PTC123748 and its registration number is 123748. Users may contact THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore , BANGALORE, Karnataka, India - 560025.
Current status of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is - Strike Off.
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 THUMBAY CAPITAL AND FINANCE 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.
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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 THUMBAY CAPITAL AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THUMBAY CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01792089 | THUMBAY MOIDEEN | Director | 2019-04-24 |
| 07000839 | AKBAR MOIDEEN THUMBAY | Director | 2019-04-24 |
Past Directors & Key Managerial Personnel of THUMBAY CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THUMBAY MOIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUMBAY HOLDINGS PRIVATE LIMITED | U70102KA1992PTC013615 | Director | - | 2016-06-10 |
| THUMBAY TECHNOLOGIES PRIVATE LIMITED | U74999KA2018PTC119781 | Director | 2018-12-26 | Ongoing |
| THUMBAY HOSPITAL INDIA PRIVATE LIMITED | U85100TG2015FTC101486 | Director | 2015-11-03 | Ongoing |
| THUMBAY MEDICAL CITY PRIVATE LIMITED | U85110KA2015PTC078178 | Director | 2015-01-08 | Ongoing |
| GMC HOSPITAL PRIVATE LIMITED | U85110MH2007PTC176388 | Director | 2007-12-03 | Ongoing |
Other Directorships of AKBAR MOIDEEN THUMBAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUMBAY TECHNOLOGIES PRIVATE LIMITED | U74999KA2018PTC119781 | Director | 2018-12-26 | Ongoing |
| THUMBAY HOSPITAL INDIA PRIVATE LIMITED | U85100TG2015FTC101486 | Director | 2016-09-12 | Ongoing |
| THUMBAY MEDICAL CITY PRIVATE LIMITED | U85110KA2015PTC078178 | Director | 2015-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KA2014PTC075552 | BANGALORE BREW WORKS PRIVATE LIMITED | NO 99 & 100 (OLD NO 5 & 5/1 FORMER NO 4) 10th FLOOR, PRESTIGE TOWERS, RESIDENCY ROAD, , BANGALORE, Karnataka, India - 560025 |
| U75123KA2002PTC030020 | LIFE WATCH INDIA PRIVATE LIMITED | 8TH FLOOR, PRESTIGE TOWERS,NO.99 & 100 RESIDENCY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U37100KA2015FTC079582 | TSR RECYCLING INDIA PRIVATE LIMITED | #103, First Floor, Prestige Towers, No 99-100, Residency Road , Bangalore, Karnataka, India - 560025 |
| U85110KA1994PTC016037 | HEGDE ORTHODONTICS PRIVATE LIMITED | NO. 112, I FLOOR, 99-100, PRESTIGE TOWERS RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U55101KA1994PLC015472 | GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED | #99/100 Ground floor, Prestige Towers, Residency Road, Bangalore - 560025 , Bangalore North, Karnataka, India - 560025 |
| U85120KA2009FTC051513 | EIH - GOA HOSPITAL PRIVATE LIMITED | Presitge Towers, Unit No. 106A, 1st Floor 99/100 (New No.100/31) Residency Road , Bangalore, Karnataka, India - 560025 |
| F06293 | MPS International S.a r.l. | UNIT NO. G-12, GROUND FLOOR, PRESTIGE TOWERS AT NO. 99 AND NO. 100, R ESIDENCY ROAD, , BANGALORE, Karnataka, India - 560025 |
| U85110KA1994PLC015473 | RBM HOTELS AND RESORTS LIMITED | # 99/100 Ground floor, Prestige Towers, Residency Road, Bangalore , Bangalore North, Karnataka, India - 560025 |
| U72900KA2019PTC121112 | BOSON ENTERTAINMENT PRIVATE LIMITED | PRESTIGE TOWERS, UNIT NO. G11, NO.99/100 RESIDENCY ROAD , Bangalore, Karnataka, India - 560025 |
| U31909KA2020PTC138669 | DUCAB EW INDIA PRIVATE LIMITED | Unit No.413, 4th Floor, Prestige Towers bearing Municipal No.100/90, Residency R oad , Bangalore, Karnataka, India - 560025 |
| U72200KA2015PTC082855 | AZKET TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, 110 PRESTIGE TOWERS NO.100, RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| ACA-1743 | VATSAV INFRA LLP | No. 99/100, Prestige Tower,10th Floor, Residency Road, Bangalore North, Karnataka, India - 560025 |
| U27106KA2008PTC045714 | SYNEW STEEL PRIVATE LIMITED | 806A, 8th Floor, Prestige Towers, # 99 & 100, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U60232KA1981PTC004187 | TRANS OCEANIC TRAVELS PRIVATE LIMITED | NO.108, PRESTIGE TOWERS,99, RESIDENCY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U72500KA2022PTC159794 | CREDITAIL TECHNOLOGIES PRIVATE LIMITED | No. 133/2, 4th Floor, Janardhan Towers, Residency Road,Bangalore,Bangalore,Karnataka,560025-India |
| ACM-7760 | WONDER WINDOWS WORLDWIDE LLP | No. 133/2, 4TH FLOOR, JANARDHAN TOWERS, RESIDENCY ROAD,Bangalore North,Bangalore,Karnataka,India-560025 |
| U46512KA2024FTC193043 | AVANDEUS INDIA PRIVATE LIMITED | No. 133/2, 4th Floor, Janardhan Towers, Residency Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2021PTC147986 | MEMEKRIEG PRIVATE LIMITED | No.133/2, 4th Floor,Janardhan Towers, Residency Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U70109KA2019PTC123202 | QAPITALARK DEVELOPERS PRIVATE LIMITED | #99&100, Old # 5& 5/1, Prestige Towers Residency Road, Bangalore , BANGALORE, Karnataka, India - 560025 |
| U51223KA2006PTC040361 | TW METALS (BANGALORE) PRIVATE LIMITED | Prestige Towers, Unit No. 102, 1st Floor, 100/26, Residency Road , Bangalore, Karnataka, India - 560025 |
| U59113KA2023OPC175525 | LICTION PRODUCTION (OPC) PRIVATE LIMITED | PRESTIGE TOWER RESIDENCY,ROAD UNIT NO G11 NO 99/10,Bangalore North,Bangalore,Karnataka,560025-India |
| U70200KA2025FTC197143 | BILLUPS INDIA PRIVATE LIMITED | Prestige Dotcom No. 16/2, 2nd Floor, Field Marshal Cariappa Road,,Srinivas Nagar, Shanthala Nagar, Ashok Nagar, Residency Road Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| AAD-8427 | FOUR FLAVOURS LLP | No. 133/2, 4th Floor Janardhan Towers, Residency Road Bangalore, Karnataka, India - 560025 |
| U74900KA2014PTC074294 | GLOBALDIAL SERVICES PRIVATE LIMITED | No-99/100 G23, Prestige Tower, Residency Road , Bangalore, Karnataka, India - 560025 |
| U72200KA2011FTC060762 | LOGISTIMO INDIA PRIVATE LIMITED | No.133/2, 4th Floor, Janardhan Towers, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U63090KA2019PTC124275 | HOSA SOLUTIONS PRIVATE LIMITED | No.133/2, 4th Floor, Janardhan Towers, Residency Road, , Bangalore, Karnataka, India - 560025 |
| U72900KA2020PTC149817 | TEENGO TECHNOLOGY PRIVATE LIMITED | No 133/2 4th Floor Janardhan Towers Residency Road , Bangalore, Karnataka, India - 560025 |
| U74999KA2017PTC104006 | ZEROSTLE SERVICES PRIVATE LIMITED | No. 133/2, 4th Floor, Janardhan Towers Residency Road, , Bangalore, Karnataka, India - 560025 |
| U72900KA2021PTC152243 | OTPCRY GAMERS PRIVATE LIMITED | No. 133/2, 4th Floor Janaradhan Towers, Residency Road , Bangalore, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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