Thames Real Estates Limited - Company overview

Thames Real Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200DL2008PLC181250).…

2008-07-23 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 139.0%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 5.7%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 1.0%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 0.8%
FY 2021
OPEN CHARGES
3
-665.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
4
665.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thames Real Estates Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thames Real Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Thames Real Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200DL2008PLC181250). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 23, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location D-5 ,Second Floor ,Defence Colony, New Delhi, Delhi - 110024
Legal NameThames Real Estates Limited
CIN / LLPINU45200DL2008PLC181250
Company No.181250
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thames Real Estates Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Meenakshi Tyagi
Director | Since 2022-07-10 | DIN: 09663642
R
Ratandeep Kumar
Director | Since 2022-07-27 | DIN: 09687781
B
Banti
Additional Director | Since 2024-09-20 | DIN: 08347881
S
Shriram
Additional Director | Since 2024-06-14 | DIN: 10670664
M
Mehraj Ahmed
Additional Director | Since 2025-03-19 | DIN: 10927307
M
Mohd Masharib
Additional Director | Since 2025-03-19 | DIN: 10927309

Financial Performance of Thames Real Estates Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 139.0%
EBITDA Loss · Under ₹1 Lakh ▲ 5.7%
Net worth ₹1–10 Lakh ▲ 1.0%

Charges of Thames Real Estates Limited Open and satisfied charges registered against the company with MCA.

Il & Fs Trust Company Limited : 350.00 cr
Ifci Limited : 215.00 cr
Housing Development Finance Corporation Limited : 100.00 cr
Open Charges: 3 Satisfied Charges: 4
Open -665.00 cr
Satisfied 665.00 cr
LenderAmountStatus
Il & Fs Trust Company Limited
Creation Date: 14 Jul 2014
 200.00 cr Closed
Ifci Limited
Creation Date: 25 Apr 2011
 215.00 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 16 Dec 2009
 100.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Thames Real Estates Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aabad Real Estates Limited 1 Shared Director
Ablaze Buildcon Private Limited 1 Shared Director
Ansal Hi-Tech Townships Limited 1 Shared Director
Auspicious Infracon Limited 1 Shared Director
Celestial Realtors Limited 1 Shared Director
Chaste Realtors Limited 1 Shared Director
Cornea Properties Limited 1 Shared Director
Creative Infra Developers Limited 1 Shared Director
Diligent Realtors Limited 1 Shared Director
Divinity Real Estates Limited 1 Shared Director
Einstein Realtors Limited 1 Shared Director
Emphatic Realtors Limited 1 Shared Director
Euphoric Properties Private Limited 1 Shared Director
Harapa Real Estates Limited 1 Shared Director
Inderlok Buildwell Limited 1 Shared Director
Kapila Buildcon Limited 1 Shared Director
Kshitiz Realtech Limited 1 Shared Director
Kutumbkam Realtors Limited 1 Shared Director
Lunar Realtors Limited 1 Shared Director
Marwar Infrastructure Limited 1 Shared Director
Muqaddar Realtors Limited 1 Shared Director
Paradise Realty Limited 1 Shared Director
Plateau Realtors Limited 1 Shared Director
Quest Realtors Private Limited 1 Shared Director
Sarvodaya Infratech Limited 1 Shared Director

Financial Ratios of Thames Real Estates Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Thames Real Estates Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Thames Real Estates Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Thames Real Estates Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Thames Real Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thames Real Estates Limited?
The Corporate Identification Number (CIN) for Thames Real Estates Limited is U45200DL2008PLC181250. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 181250 as per MCA.
When was Thames Real Estates Limited incorporated?
Thames Real Estates Limited was incorporated 18 years 2 months ago on 23 Jul 2008.
Who are the current board members and directors of Thames Real Estates Limited?
Thames Real Estates Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thames Real Estates Limited?
Thames Real Estates Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Thames Real Estates Limited?
Thames Real Estates Limited ROC code is Roc Delhi I.
What is the company classification of Thames Real Estates Limited?
Thames Real Estates Limited is classified as Public Limited Indian Non-Government Company.
Thames Real Estates Limited - is it listed or unlisted?
Thames Real Estates Limited is a Unlisted company.
What is the current status of Thames Real Estates Limited?
Thames Real Estates Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Thames Real Estates Limited associated with?
Thames Real Estates Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thames Real Estates Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thames Real Estates Limited.
What is the turnover or revenue of Thames Real Estates Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thames Real Estates Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.