Thamarai Shelters Private Limited
Real estate development and land buying/selling for residential and commercial purposes.
2008 | Tuticorin, Tamil Nadu (India) | Active
Thamarai Shelters Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 9 Days
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 28.56 Cr
About Thamarai Shelters
Thamarai Shelters Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2008 and has a history of 17 years. Its registered office is in Tuticorin, Tamil Nadu, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹28.56 Cr.
Guna Pandi and Raj Srinivasan serve as directors at the Company.
Company Details
- Location
Tuticorin, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200TN2008PTC066675
- Company No.
066675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2008
- Date of AGM
19 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Real Estate and Construction
Thamarai Shelters Private Limited
Explore comprehensive data for Thamarai Shelters Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thamarai Shelters?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Guna Pandi  | Additional Director | 28-Mar-2015 | Current |
| Raj Srinivasan | Additional Director | 28-Mar-2015 | Current |
Financial Performance of Thamarai Shelters.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thamarai Shelters?
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Related Corporates (Common Directorship)
- Pallavan Shelters Private Limited
Guna Pandi and Raj Srinivasan are mutual person
- Nightingale Shelters Private Limited
Guna Pandi and Raj Srinivasan are mutual person
- Nile Shelters Private Limited
Guna Pandi and Raj Srinivasan are mutual person
- Tristar Shelters Private Limited
Guna Pandi and Raj Srinivasan are mutual person
- Atlantic Shelters Private Limited
Guna Pandi is a mutual person
- Majestic Shelters Private Limited
Guna Pandi is a mutual person
Charges (Loans)
Open Charges
₹285.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Hyderabad : 28.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2010 | State Bank Of Hyderabad | ₹28.56 Cr | Open |
How Many Employees Work at Thamarai Shelters?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thamarai Shelters
Recent activity within the organization
- Annual General Meeting
Thamarai Shelters Private Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records.
- Balance Sheet
Thamarai Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Guna Sekaran Sorna Pandi was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Raj Bino Srinivasan was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 9 years 11 months .
- Charges
A charge with State Bank Of Hyderabad amounted to Rs. 285.60 M with Charge ID 10240731 was registered on 09 Aug 2010.
- Company Incorporation
Thamarai Shelters Private Limited was registered on 03 Mar 2008 with Roc Chennai & aged 17 years 9 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thamarai Shelters Private Limited?
Thamarai Shelters Private Limited was incorporated on 03 Mar 2008.
What is authorized share capital and paid-up capital of Thamarai Shelters Private Limited?
The authorized share capital of Thamarai Shelters Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thamarai Shelters Private Limited?
Currently 2 directors are associated with Thamarai Shelters Private Limited.
- Guna Sekaran Sorna Pandi
- Raj Bino Srinivasan
What is the registered address of Thamarai Shelters Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thamarai Shelters Private Limited is No.106J/88E, Millerpuram Palai Road West India, Tuticorin, Tamil Nadu, 628008.
What is the corporate identification number (CIN) and company number of Thamarai Shelters Private Limited?
The corporate identification number (CIN) of Thamarai Shelters Private Limited is U45200TN2008PTC066675 and the company number is 066675 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Thamarai Shelters Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Thamarai Shelters Private Limited amount to ₹ 28.56 Cr.
When was the last Balance Sheet of Thamarai Shelters Private Limited filed with the ROC?
The most recent Balance Sheet for Thamarai Shelters Private Limited was filed with the ROC on 31 Mar 2019.
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