Thevervelil Estates Private Limited

Founded in 2012 and headquartered in Kerala, India.

2012 | Pathanamthitta, Kerala (India) | Active
Last Updated:

Thevervelil Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Thevervelil Estates

Thevervelil Estates Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2012 and has a history of 13 years and four months. Its registered office is in Pathanamthitta, Kerala, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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, as per Ministry of Corporate Affairs (MCA) records.

Thevervelil Varghese and Meenu Varghese serve as directors at the Company.

Company Details

  • Location

    Pathanamthitta, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100KL2012PTC030218

  • Company No.

    030218

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Real Estate
Company report

Thevervelil Estates Private Limited

Explore comprehensive data for Thevervelil Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thevervelil Estates?

Executive Team (1)

NameDesignationAppointment DateStatus
Meenu Varghese Country flag representing In Managing Director22-Feb-2015Current

Board Members (1)

NameDesignationAppointment DateStatus
Thevervelil Varghese Country flag representing In Director 06-Jan-2012Current

Financial Performance of Thevervelil Estates.

Thevervelil Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thevervelil Estates revenue growth over time
Thevervelil Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thevervelil Estates?

In 2017, Thevervelil Estates had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thevervelil Estates?

Unlock and access historical data on people associated with Thevervelil Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thevervelil Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thevervelil Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thevervelil Estates's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thevervelil Estates

Recent activity within the organization

  • Annual General Meeting

    Thevervelil Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thevervelil Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Meenu Varghese was appointed as a Managing Director was appointed as a Managing Director on 22 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Thevervelil Easow Varghese was appointed as a Director was appointed as a Director on 06 Jan 2012 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Thevervelil Estates Private Limited was registered on 06 Jan 2012 with Roc Ernakulam & aged 13 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thevervelil Estates Private Limited?

    Thevervelil Estates Private Limited was incorporated on 06 Jan 2012.

  • What is authorized share capital and paid-up capital of Thevervelil Estates Private Limited?

    The authorized share capital of Thevervelil Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thevervelil Estates Private Limited?

    Currently 2 directors are associated with Thevervelil Estates Private Limited.

    • Thevervelil Easow Varghese
    • Meenu Varghese
  • What is the registered address of Thevervelil Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thevervelil Estates Private Limited is Building No. 5/172, Thevervelil House Kurungazha P O India, Pulladu, Kerala, 689548.

  • What is the corporate identification number (CIN) and company number of Thevervelil Estates Private Limited?

    The corporate identification number (CIN) of Thevervelil Estates Private Limited is U70100KL2012PTC030218 and the company number is 030218 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thevervelil Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Thevervelil Estates Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Leasing