Thomas Car Magic India Private Limited - Company overview

Thomas Car Magic India Private Limited was incorporated on 19 December 2006 and is registered with ROC Mumbai I.

2006-12-19 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
45.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-12-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2024-01-06 18:46:45
SATISFIED CHARGES
-
-

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

Health scores for Thomas Car Magic India 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director THOMAS ITTIRA PADAYATTY has DIN status "Disqualified by RoC u/s 164(2)".
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 Thomas Car Magic India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thomas Car Magic India Private Limited was incorporated on 19 December 2006 and is registered with ROC Mumbai I. It is an active private limited company, now about 19 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Equipment & Machinery, in the Equipment And Supplies segment.

It has two directors - Thomas Ittira Padayatty and Pushpa Padayatty Thomas - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Syndicate Bank among the lenders.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location 09, Building No.12, Gagangiri Chsl, Model Town, M.C.Road, Andheri (East), Mumbai, Maharashtra - 400093
Legal NameThomas Car Magic India Private Limited
CIN / LLPINU51502MH2006PTC166313
Company No.166313
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Thomas Car Magic India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Thomas Ittira Padayatty
Director | Since 2006-12-19 | DIN: 00610359
P
Pushpa Padayatty Thomas
Director | Since 2006-12-19 | DIN: 02042663

Charges of Thomas Car Magic India Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 45.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 45.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 31 Oct 2013
 35.00 Lakh Open
Syndicate Bank
Creation Date: 31 Oct 2013
 10.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Thomas Car Magic India 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 Thomas Car Magic India 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 Thomas Car Magic India 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 Thomas Car Magic India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thomas Car Magic India Private Limited?
MCA does not publish an "owner" field. Thomas Car Magic India Private Limited is run by its directors, Thomas Ittira Padayatty and Pushpa Padayatty Thomas. 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 Thomas Car Magic India Private Limited?
Thomas Car Magic India Private Limited has two current directors: Thomas Ittira Padayatty (since December 2006) and Pushpa Padayatty Thomas (since December 2006).
What is CIN of Thomas Car Magic India Private Limited?
The CIN of Thomas Car Magic India Private Limited is U51502MH2006PTC166313. Reading it left to right: U means it is not listed, 51502 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 166313 is its registration number.
When was Thomas Car Magic India Private Limited incorporated?
Thomas Car Magic India Private Limited was incorporated on 19 December 2006 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Thomas Car Magic India Private Limited?
The registered office on MCA records is 09, Building No.12, Gagangiri Chsl, Model Town, M.C.Road, Andheri (East), Mumbai, Maharashtra - 400093.
What is the current status of Thomas Car Magic India Private Limited?
MCA shows Thomas Car Magic India Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Thomas Car Magic India Private Limited?
You can post to its registered office at 09, Building No.12, Gagangiri Chsl, Model Town, M.C.Road, Andheri (East), Mumbai, Maharashtra - 400093.
What industry or business activity is Thomas Car Magic India Private Limited associated with?
It is grouped under Equipment & Machinery, in the Equipment And Supplies segment.
What is paid-up capital and authorised share capital of Thomas Car Magic India Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Thomas Car Magic India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thomas Car Magic India Private Limited?
Two charges against Thomas Car Magic India Private Limited are still open. Lenders named in the filings include Syndicate Bank.
Have any directors left Thomas Car Magic India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Thomas Car Magic India Private Limited?
No financial statements for Thomas Car Magic India Private Limited are on record with us yet.
Thomas Car Magic India Private Limited - is it listed or unlisted?
Thomas Car Magic India 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 Thomas Car Magic India Private Limited?
Thomas Car Magic India Private Limited is registered with ROC Mumbai I.
What is the company classification of Thomas Car Magic India Private Limited?
MCA classifies Thomas Car Magic India Private Limited as: Private Limited Indian Non-Government Company.

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.