Thy Projects Private Limited - Company overview

Thy Projects Private Limited is an active private limited company registered with ROC Delhi on 30 December 2011, about 14 years ago.

2011-12-30 New Delhi, Delhi 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -46.1%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -46.1%
FY 2019
NET WORTH
Under ₹1 Lakh
▼ -11.4%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Thy Projects 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAKESH VERMA 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 Thy Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thy Projects Private Limited is an active private limited company registered with ROC Delhi on 30 December 2011, about 14 years ago. Its registered office is at Kh-810, 2Nd Floor, Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi.

Its filings describe the main line of business as roads, railways, Utility projects.

It has two directors: Rakesh Verma and Sita Devi. Seven former directors are on record; the most recent to leave was Seema Shankar in April 2018. Between them, the directors also sit on the boards of 5 other companies, including Citizen Compset Pvt Ltd and Eco Friendly Food Processing Park Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Kh-810, 2Nd Floor, Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi - 110037
Legal NameThy Projects Private Limited
CIN / LLPINU45204DL2011PTC229505
Company No.229505
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rakesh Verma
Additional Director | Since 2018-01-10 | DIN: 07764363
S
Sita Devi
Additional Director | Since 2018-04-26 | DIN: 07773329

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -46.1%
EBITDA Loss · Under ₹1 Lakh ▼ -46.1%
Net worth Under ₹1 Lakh ▼ -11.4%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects0

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

Board Overlap From MCA / Compliance Filings

Citizen Compset Pvt Ltd 1 Shared Director
Eco Friendly Food Processing Park Limited 1 Shared Director
Esteem Bio Organic Food Processing Limited 1 Shared Director
K D Trend Wear Limited 1 Shared Director
Quod Ispat Limited 1 Shared Director

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

6 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 Thy Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Thy Projects 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 Thy Projects 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 Thy Projects 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 Thy Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thy Projects Private Limited?
MCA does not publish an "owner" field. Thy Projects Private Limited is run by its directors, Rakesh Verma and Sita Devi. 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 Thy Projects Private Limited?
Thy Projects Private Limited has two current directors: Rakesh Verma (since January 2018) and Sita Devi (since April 2018).
What is CIN of Thy Projects Private Limited?
The CIN of Thy Projects Private Limited is U45204DL2011PTC229505. Reading it left to right: U means it is not listed, 45204 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 229505 is its registration number.
When was Thy Projects Private Limited incorporated?
Thy Projects Private Limited was incorporated on 30 December 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Thy Projects Private Limited?
The registered office on MCA records is Kh-810, 2Nd Floor, Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi - 110037.
What is the current status of Thy Projects Private Limited?
MCA shows Thy Projects Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Thy Projects Private Limited?
You can post to its registered office at Kh-810, 2Nd Floor, Mahipal Pur Extention Near Maruti Work Shop, New Delhi, Delhi - 110037.
What industry or business activity is Thy Projects Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects.
What is paid-up capital and authorised share capital of Thy Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Thy Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thy Projects Private Limited?
MCA shows no charges registered against Thy Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thy Projects Private Limited?
Yes, seven former directors are on record. The most recent to leave were Seema Shankar (April 2018), Kripa Shankar (January 2018) and Arjun Singh (January 2018).
Which companies share directors with Thy Projects Private Limited?
5 companies share directors with Thy Projects Private Limited. Among them are Citizen Compset Pvt Ltd, Eco Friendly Food Processing Park Limited, Esteem Bio Organic Food Processing Limited and 2 more.
What is the net worth of Thy Projects Private Limited?
For FY 2019, the net worth of Thy Projects Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Thy Projects Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Thy Projects Private Limited - is it listed or unlisted?
Thy Projects 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 Thy Projects Private Limited?
Thy Projects Private Limited is registered with ROC Delhi.
What is the company classification of Thy Projects Private Limited?
MCA classifies Thy Projects 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.