Thavai Technologies Private Limited - Company overview

Thavai Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013UP2025PT…

2025-05-07 Noida, Uttar Pradesh Active Unlisted
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TT Thavai Technologies Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 4 Months
since 2025-05-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Thavai Technologies 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VINAY KUMAR SINGH SENGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Thavai Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thavai Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013UP2025PTC223329), incorporated on May 07, 2025 (1+ years old), based in Noida. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location B-1009 Galaxy Avenue Gc3, Noida, Uttar Pradesh - 201301
Name History
Legal NameThavai Technologies Private Limited
CIN / LLPINU62013UP2025PTC223329
Company No.223329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-05-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

V
Vinay Kumar Singh Sengar
Director | Since 2025-05-07 | DIN: 07615957
S
Sanno
Director | Since 2025-05-07 | DIN: 11096072

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

Board Overlap From MCA / Compliance Filings

Supremo Technologies Private Limited 1 Shared Director

MSME Payment Delays by Thavai Technologies 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

MCA Filings & Documents of Thavai Technologies 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
Frequently Asked Questions about Thavai Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thavai Technologies Private Limited?
The Corporate Identification Number (CIN) for Thavai Technologies Private Limited is U62013UP2025PTC223329. 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 223329 as per MCA.
When was Thavai Technologies Private Limited incorporated?
Thavai Technologies Private Limited was incorporated 1 year 4 months ago on 07 May 2025.
Who are the current board members and directors of Thavai Technologies Private Limited?
Thavai Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thavai Technologies Private Limited?
Thavai Technologies Private Limited is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Thavai Technologies Private Limited?
Thavai Technologies Private Limited ROC code is Roc Kanpur.
What is the company classification of Thavai Technologies Private Limited?
Thavai Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Thavai Technologies Private Limited - is it listed or unlisted?
Thavai Technologies Private Limited is a Unlisted company.
What is the current status of Thavai Technologies Private Limited?
Thavai Technologies Private Limited is currently Active and registered in Noida, Uttar Pradesh, India.
What is the turnover or revenue of Thavai Technologies Private 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 Thavai Technologies Private 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.