Thanima Constructions And Real Estate Pr Ivate Limited
Founded in 2002 and headquartered in Kerala, India.
2002 | Kozhikode, Kerala (India) | Inactive
Thanima Constructions And Real Estate Pr Ivate Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.48 M
- Company Age 22 Year, 10 Months
- Last Filing with ROC 31 Mar 2008
- Satisfied Charges ₹ 5.00 Cr
About Thanima Constructions And Real Estate Pr Ivate
Thanima Constructions And Real Estate Pr Ivate Limited (TCAREPIL) is Strike Off company established on 12 Jul 2002 with its office registered at Kozhikode, Kerala, India and has been running since 22 Year, 10 Months with a paid up capital of 0.48 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201KL2002PTC015532
- Company No.
015532
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2002
- Date of AGM
13 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Construction
Thanima Constructions And Real Estate Pr Ivate Limited
Explore comprehensive data for Thanima Constructions And Real Estate Pr Ivate Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thanima Constructions And Real Estate Pr Ivate?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunhikandiyilkunhabdulla  | Managing Director | 12-Jul-2002 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puthiyottil Moideen | Director | 12-Jul-2002 | Current |
Financial Performance of Thanima Constructions And Real Estate Pr Ivate.
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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 Thanima Constructions And Real Estate Pr Ivate?
Unlock access to Thanima Constructions And Real Estate Pr Ivate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Puthiyottil Moideen is a mutual person
- Ishan Jewels Palace Limited Liability Pa Rtnership
Puthiyottil Moideen is a mutual person
- Incite Revanta Builders And Developers L Lp
Puthiyottil Moideen is a mutual person
- Eve Hotels Llp
Puthiyottil Moideen is a mutual person
- Pushyaragam Jewellers (Koyilandy) Private Limited
Puthiyottil Moideen is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2008 | The Federal Bank Ltd | ₹5.00 Cr | Satisfied |
How Many Employees Work at Thanima Constructions And Real Estate Pr Ivate?
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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 Thanima Constructions And Real Estate Pr Ivate
Recent activity within the organization
- Charges
A charge registered on 30 Oct 2008 via Charge ID 10130937 with The Federal Bank Ltd was fully satisfied on 25 Apr 2011.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 50.00 M with Charge ID 10130937 was registered on 30 Oct 2008.
- Annual General Meeting
Thanima Constructions And Real Estate Pr Ivate Limited last Annual general meeting of members was held on 13 Sep 2008 as per latest MCA records.
- Balance Sheet
Thanima Constructions And Real Estate Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ernakulam.
- Director Appointment
Puthiyottil Moideen was appointed as a Director was appointed as a Director on 12 Jul 2002 & has been associated with this company since 22 years 10 months .
- Director Appointment
Kunhikandiyilkunhabdulla was appointed as a Managing Director was appointed as a Managing Director on 12 Jul 2002 & has been associated with this company since 22 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Thanima Constructions And Real Estate Pr Ivate Limited?
Thanima Constructions And Real Estate Pr Ivate Limited was incorporated on 12 Jul 2002.
What is authorized share capital and paid-up capital of Thanima Constructions And Real Estate Pr Ivate Limited?
The authorized share capital of Thanima Constructions And Real Estate Pr Ivate Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.
Who are the current board members & directors of Thanima Constructions And Real Estate Pr Ivate Limited?
Currently 2 directors are associated with Thanima Constructions And Real Estate Pr Ivate Limited.
- Puthiyottil Moideen
- Kunhikandiyilkunhabdulla
What is the registered address of Thanima Constructions And Real Estate Pr Ivate Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thanima Constructions And Real Estate Pr Ivate Limited is 295/A 8 Althaf Buildingopp New Bus Stand Vatakara India, Calicut, Kerala, 673101.
What is the corporate identification number (CIN) and company number of Thanima Constructions And Real Estate Pr Ivate Limited?
The corporate identification number (CIN) of Thanima Constructions And Real Estate Pr Ivate Limited is U45201KL2002PTC015532 and the company number is 015532 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thanima Constructions And Real Estate Pr Ivate Limited filed with the ROC?
The most recent Balance Sheet for Thanima Constructions And Real Estate Pr Ivate Limited was filed with the ROC on 31 Mar 2008.
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