Thane Smart City Limited - Company overview

Thane Smart City Limited is an MCA-registered Indian company: a Public Limited State Government Company (CIN U93090MH2016SGC286889). Busines…

2016-10-18 Thane, Maharashtra Active Unlisted Active Compliant
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TS Thane Smart City Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -37.3%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▼ -70.6%
FY 2021
EBITDA
Loss · ₹5–10 Cr
▼ -82.7%
FY 2021
NET WORTH
₹100–500 Cr
▲ 1.1%
FY 2021
TOTAL ASSETS
₹500–1000 Cr
▲ 5.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-10-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
ACTIVE GST
2
Updated: 2023-02-27 01:25:25
SATISFIED CHARGES
-
-

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

Health scores for Thane Smart City 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (40) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director Sabak Lal Prasad has DIN status "Deactivated".
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 Thane Smart City Limited Company identity, industry, contact, and registration details from MCA and company records.

Thane Smart City Limited is an MCA-registered Indian company: a Public Limited State Government Company (CIN U93090MH2016SGC286889). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on October 18, 2016 (10+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location C/O Municipal Commissioners Off.Mahapalika Bhavan, Late J.T.L.Almeda Vakil Machandan Wadi,P, Thane, Maharashtra - 400602
  • Website thanesmartcity.in
Legal NameThane Smart City Limited
CIN / LLPINU93090MH2016SGC286889
Company No.286889
ClassificationPublic Limited State Government Company
Incorporation Date2016-10-18
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thane Smart City Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Ashwin Ashok Mudgal
Nominee Director | Since 2024-04-08 | DIN: 07872291
D
Dilip Ramchandra Suryawanshi
CFO | Since 2021-01-15 | AQTPS9323D
S
Sabak Lal Prasad
Nominee Director | Since 2024-02-01 | DIN: 08658243
A
Ashutosh Karbhari Dumbare
Nominee Director | Since 2024-02-24 | DIN: 10522214
S
Saurabh Rao
Nominee Director | Since 2024-03-20 | DIN: 08127958
S
Sandeep Akaram Malvi
CEO | Since 2021-06-30 | AJVPM2617B

Financial Performance of Thane Smart City Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -37.3%
P&L ₹1–5 Cr ▼ -70.6%
EBITDA Loss · ₹5–10 Cr ▼ -82.7%
Net worth ₹100–500 Cr ▲ 1.1%

Companies With Common Directors Of Thane Smart City Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

City And Industrial Development Corporation Of Maharashtra Limited 1 Shared Director
Maha Mumbai Metro (M3) Operation Corporation Limited 1 Shared Director
Maharashtra Airport Development Company Limited 1 Shared Director
Patna Smart City Limited 1 Shared Director
Smart Kalyan Dombivli Development Corporation Limited 1 Shared Director

Financial Ratios of Thane Smart City Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Thane Smart City 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

GST Compliance of Thane Smart City Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Thane Smart City 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 Thane Smart City 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 Thane Smart City Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thane Smart City Limited?
The Corporate Identification Number (CIN) for Thane Smart City Limited is U93090MH2016SGC286889. 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 286889 as per MCA.
When was Thane Smart City Limited incorporated?
Thane Smart City Limited was incorporated 9 years 11 months ago on 18 Oct 2016.
Who are the current board members and directors of Thane Smart City Limited?
Thane Smart City Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thane Smart City Limited?
Thane Smart City Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Thane Smart City Limited?
The official website of Thane Smart City Limited is https://thanesmartcity.in.
What is the ROC code of Thane Smart City Limited?
Thane Smart City Limited ROC code is Roc Mumbai Ii.
What is the company classification of Thane Smart City Limited?
Thane Smart City Limited is classified as Public Limited State Government Company.
Thane Smart City Limited - is it listed or unlisted?
Thane Smart City Limited is a Unlisted company.
What is the current status of Thane Smart City Limited?
Thane Smart City Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Thane Smart City Limited associated with?
Thane Smart City Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Thane Smart City Limited have GST registrations on file?
Thane Smart City Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Thane Smart City Limited?
Use the official website at https://thanesmartcity.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thane Smart City 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 Thane Smart City 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.