Thasma Construction Private Limited - Company overview

Thasma Construction Private Limited is an active private limited company registered with ROC Goa on 11 March 2004, about 22 years ago.

2004-03-11 Goa, Goa 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
₹10–25 Cr
▼ -28.6%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -32.8%
FY 2023
EBITDA
₹1–5 Cr
▼ -16.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 14.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 6.5%
FY 2023
OPEN CHARGES
9
10.30 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-03-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 04:39:37
SATISFIED CHARGES
-
-

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

Health scores for Thasma Construction Private 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Thasma Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thasma Construction Private Limited is an active private limited company registered with ROC Goa on 11 March 2004, about 22 years ago. The registered office is in Goa.

In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 100% of turnover.

Thahira Mohamed and Mohamed Cherkala Abbas are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Thamam Farm Tourism Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, with The South Indian Bank Limited and Hdfc Bank Limited among the lenders.

Infrastructure and Utilities •••••••• Metals and Minerals ••••••••
  • Location House No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa, Goa - 403707
Legal NameThasma Construction Private Limited
CIN / LLPINU45203GA2004PTC003417
Company No.003417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thasma Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2004-03-11 | DIN: 01638619
M
Director | Since 2004-03-11 | DIN: 01638553

Financial Performance of Thasma Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -28.6%
P&L ₹50 Lakh–1 Cr ▼ -32.8%
EBITDA ₹1–5 Cr ▼ -16.6%
Net worth ₹1–5 Cr ▲ 14.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Thasma Construction Private Limited Open and satisfied charges registered against the company with MCA.

Others : 47.28 Lakh
Hdfc Bank Limited : 40.80 Lakh
The South Indian Bank Limited : 38.28 Lakh
Open Charges: 9 Satisfied Charges: 0
Open 10.30 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Dec 2024
19.28 Lakh Open
The South Indian Bank Limited
Creation Date: 22 Dec 2021
76,681.00 Open
The South Indian Bank Limited
Creation Date: 09 Nov 2021
37.51 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Thasma Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Thasma Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Thasma Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Thasma Construction Private 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Thasma Construction Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Thasma Construction Private 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

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MCA Filings & Documents of Thasma Construction Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Thasma Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thasma Construction Private Limited?
MCA does not publish an "owner" field. Thasma Construction Private Limited is run by its directors, Thahira Mohamed and Mohamed Cherkala Abbas. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thasma Construction Private Limited?
Thasma Construction Private Limited has two current directors: Thahira Mohamed (since March 2004) and Mohamed Cherkala Abbas (since March 2004).
What is CIN of Thasma Construction Private Limited?
The CIN of Thasma Construction Private Limited is U45203GA2004PTC003417. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, GA is Goa, 2004 is the year it was registered, PTC is the company type and 003417 is its registration number.
When was Thasma Construction Private Limited incorporated?
Thasma Construction Private Limited was incorporated on 11 March 2004 with ROC Goa. That makes it about 22 years old.
What is the registered address of Thasma Construction Private Limited?
The registered office on MCA records is House No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa - 403707.
What is the current status of Thasma Construction Private Limited?
MCA shows Thasma Construction Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Thasma Construction Private Limited?
You can post to its registered office at House No 360B Near Dynasoda Factory Talaulim Bandh Navelim Margao Salcette, Goa, Goa - 403707.
What industry or business activity is Thasma Construction Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Thasma Construction Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Thasma Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thasma Construction Private Limited?
Nine charges against Thasma Construction Private Limited are still open. Lenders named in the filings include The South Indian Bank Limited and Hdfc Bank Limited.
Have any directors left Thasma Construction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Thasma Construction Private Limited?
Thamam Farm Tourism Private Limited shares at least one director with Thasma Construction Private Limited.
What is the turnover or revenue of Thasma Construction Private Limited?
Based on filed financial statements, the revenue of Thasma Construction Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 28.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thasma Construction Private Limited?
For FY 2023, the net worth of Thasma Construction Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Thasma Construction Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Thasma Construction Private Limited - is it listed or unlisted?
Thasma Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thasma Construction Private Limited?
Thasma Construction Private Limited is registered with ROC Goa.
What is the company classification of Thasma Construction Private Limited?
MCA classifies Thasma Construction Private Limited as: Private Limited Indian Non-Government Company.
Does Thasma Construction Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Thasma Construction Private Limited.

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.