Tholons Capital - Company overview

Tholons Capital was incorporated on 12 August 2005 and is registered with ROC Bangalore.

2005-08-12 Bangalore North, Karnataka Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▲ 255.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 116.0%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -32.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 2.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -2.6%
FY 2023
OPEN CHARGES
1
65.00 Lakh
PAID-UP CAPITAL
2.60 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2024-07-31 18:12:15
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Tholons Capital 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 21+ 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 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 Tholons Capital Company identity, industry, contact, and registration details from MCA and company records.

Tholons Capital was incorporated on 12 August 2005 and is registered with ROC Bangalore. It is an active private limited company, now about 21 years old. Its registered office is at No.346, Tholons Tower, 17Th Cross, Bangalore North, Karnataka.

Its filings describe the main line of business as hospital activities, which made up 20.00% of turnover.

It has two directors - Garima Sathi Vashistha and Ankita Vashistha - and both have been on the board since the day it was set up. One former director, Avinash Vashistha, left in April 2013. Between them, the directors also sit on the boards of 16 other companies, including Acinq Fin Serv LLP and Myspaces Innovations Private Limited.

Paid-up capital stands at ₹2.6 lakh out of ₹5 lakh authorised. The last AGM on record was on 28 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Information Technology ••••••••
  • Location No.346, Tholons Tower, 17Th Cross, Bangalore North, Karnataka - 560094
  • Website tholons.com
Legal NameTholons Knowledge Management Private Limited
CIN / LLPINU62090KA2005PTC036964
Company No.036964
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-12
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tholons Capital (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2005-08-12 | DIN: 00895221
A
Director | Since 2005-08-12 | DIN: 00895245

Financial Performance of Tholons Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 255.9%
P&L ₹10–50 Lakh ▲ 116.0%
EBITDA Loss · ₹1–5 Cr ▼ -32.0%
Net worth ₹5–10 Cr ▲ 2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tholons Capital Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 65.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 65.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 23 Mar 2015
65.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Hospital and Medical CareHospital activities20.00
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.80.00
Information and communicationPublishing of computer operating systems, system software, application software, games,etc.80

Companies With Common Directors Of Tholons Capital Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tholons Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Tholons Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Tholons Capital 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tholons Capital 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tholons Capital 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tholons Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tholons Capital?
MCA does not publish an "owner" field. Tholons Capital is run by its directors, Garima Sathi Vashistha and Ankita Vashistha. 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 Tholons Capital?
Tholons Capital has two current directors: Garima Sathi Vashistha (since August 2005) and Ankita Vashistha (since August 2005).
What is CIN of Tholons Capital?
The CIN of Tholons Capital is U62090KA2005PTC036964. Reading it left to right: U means it is not listed, 62090 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 036964 is its registration number.
When was Tholons Capital incorporated?
Tholons Capital was incorporated on 12 August 2005 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of Tholons Capital?
The registered office on MCA records is No.346, Tholons Tower, 17Th Cross, Bangalore North, Karnataka - 560094.
What is the current status of Tholons Capital?
MCA shows Tholons Capital as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tholons Capital?
You can post to its registered office at No.346, Tholons Tower, 17Th Cross, Bangalore North, Karnataka - 560094 and use its website, https://tholons.com.
What industry or business activity is Tholons Capital associated with?
Its MCA filings list the main business as hospital activities (20.00% of turnover).
What is paid-up capital and authorised share capital of Tholons Capital?
Paid-up capital is ₹2.6 lakh and authorised capital is ₹5 lakh, so about 52% of the authorised amount has been issued.
When did Tholons Capital last file accounts and hold an AGM?
The last AGM on record was on 28 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 Tholons Capital?
One charge against Tholons Capital is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Tholons Capital?
Yes, one former director is on record. Avinash Vashistha (April 2013) left.
Which companies share directors with Tholons Capital?
16 companies share directors with Tholons Capital. Among them are Acinq Fin Serv LLP, Myspaces Innovations Private Limited, Tholons Prime LLP and 13 more.
What is the turnover or revenue of Tholons Capital?
Based on filed financial statements, the revenue of Tholons Capital for FY 2023 was in the ₹1–5 Cr range. That is up 255.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tholons Capital?
For FY 2023, the net worth of Tholons Capital was in the ₹5–10 Cr range.
How can I get the financial details of Tholons Capital?
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.
What is the official website of Tholons Capital?
The website on record for Tholons Capital is https://tholons.com.
Which company owns tholons.com?
tholons.com is the website listed for Tholons Knowledge Management Private Limited in its company records.
Tholons Capital - is it listed or unlisted?
Tholons Capital 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 Tholons Capital?
Tholons Capital is registered with ROC Bangalore.
What is the company classification of Tholons Capital?
MCA classifies Tholons Capital as: Private Limited Indian Non-Government Company.
Does Tholons Capital have GST registrations on file?
Yes, one active GST registration is linked to Tholons Capital.

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.