THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
OVERVIEW - THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
Thumbay Capital And Finance Private Limited is an unlisted private company incorporated on 24 April, 2019. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 10.00 lac.
The current status of Thumbay Capital And Finance Private Limited is - Active.
Details of the last annual general meeting of Thumbay Capital And Finance Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Thumbay Capital And Finance Private Limited has two directors - Thumbay Moideen and Akbar Moideen Thumbay.
The Corporate Identification Number (CIN) of Thumbay Capital And Finance Private Limited is U67100KA2019PTC123748. The registered office of Thumbay Capital And Finance Private Limited is at Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore , Karnataka.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
CIN
U67100KA2019PTC123748
Incorporation Date / Age
24 April, 2019 / 5 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore
Karnataka - 560025
India
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THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100KA2019PTC123748 | |||||
Incorporation Date / Age | 24 April, 2019 / 5 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 10.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore Karnataka - 560025 India |
Directors - THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Thumbay Moideen and Akbar Moideen Thumbay who were appointed on 24 April, 2019. They have been on the board for more than 5 years.
Thumbay Moideen has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
THUMBAY MOIDEEN | Director | 24 April, 2019 | Other directorships - THUMBAY MEDICAL CITY PRIVATE LIMITED, GMC HOSPITAL PRIVATE LIMITED, THUMBAY TECHNOLOGIES PRIVATE LIMITED, THUMBAY HOSPITAL INDIA PRIVATE LIMITED, |
AKBAR MOIDEEN THUMBAY | Director | 24 April, 2019 | Other directorships - THUMBAY MEDICAL CITY PRIVATE LIMITED, THUMBAY TECHNOLOGIES PRIVATE LIMITED, THUMBAY HOSPITAL INDIA PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THUMBAY MOIDEEN | Director | 24 April, 2019 | View other directorships | ||||||||||||||||||||||||||||
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AKBAR MOIDEEN THUMBAY | Director | 24 April, 2019 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SKMS CHIT FUNDS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2017 | Andhra Pradesh | 10.00 lac | Buy financial reports |
SUDEEPAA CHITS (AMARAVATHI) PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
REALRAISL BENEFIT COMPANY LIMITED
It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2013 | Assam | 10.00 lac | Buy financial reports |
MADUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
PRASASTHA HOLDINGS PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Andhra Pradesh | 10.00 lac | Buy financial reports |
SUJATA MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Assam | 10.00 lac | Buy financial reports |
AMBICA SHIPPING & INDUSTRIES LIMITED
It was formed in year 1973 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
1973 | West Bengal | 10.00 lac | Buy financial reports |
HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Andhra Pradesh | 10.00 lac | Buy financial reports |
GOWTHAMI CHIT FUND PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Andhra Pradesh | 10.00 lac | Buy financial reports |
GGG CAPITAL OVERSEAS LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Andhra Pradesh | 10.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SKMS CHIT FUNDS PRIVATE LIMITED | 2017 | Andhra Pradesh | 10.00 lac |
SUDEEPAA CHITS (AMARAVATHI) PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
REALRAISL BENEFIT COMPANY LIMITED | 2013 | Assam | 10.00 lac |
MADUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
PRASASTHA HOLDINGS PRIVATE LIMITED | 2019 | Andhra Pradesh | 10.00 lac |
SUJATA MUTUAL BENEFIT NIDHI LIMITED | 2018 | Assam | 10.00 lac |
AMBICA SHIPPING & INDUSTRIES LIMITED | 1973 | West Bengal | 10.00 lac |
HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITED | 2018 | Andhra Pradesh | 10.00 lac |
GOWTHAMI CHIT FUND PRIVATE LIMITED | 2016 | Andhra Pradesh | 10.00 lac |
GGG CAPITAL OVERSEAS LIMITED | 2016 | Andhra Pradesh | 10.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
How to use company network of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
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What is the Incorporation date of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
The Incorporation Date of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is 24 April, 2019.
-
What is authorized share capital of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
The authorized share capital of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
The paid up capital of the THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the registered address of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
The registered address of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is Prestige Towers, 4th Floor, No.99 & 100, Residency Road, Bangalore BANGALORE Bangalore
Karnataka - 560025
India. -
What is the CIN number of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
The CIN number of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED is U67100KA2019PTC123748.
-
Who are the directors of THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED?
Thumbay Capital And Finance Private Limited has two directors - Thumbay Moideen and Akbar Moideen Thumbay.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
THUMBAY CAPITAL AND FINANCE PRIVATE LIMITED
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