Tabasco Swargachithra Property Developers Private Limited
About Tabasco Swargachithra Property Developers Private Limited
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Tabasco Swargachithra Property Developers Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2006PTC019551.
The company has an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.5 Cr. It was formerly known as Grace Shopping Mall (International) Private Limited and Swargachithra Property Developers Private Limited. It is led by directors including Basheer Malikayil (Managing Director) and Joseph Solbin Peous.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/2486 Pinakkattu House Swargachithra Bank Road Po, Kozhikode, Kerala, India – 673001.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Tabasco Swargachithra Property Developers has undergone 2 name changes throughout its history. The company was previously known as Grace Shopping Mall (International) Private Limited, and Swargachithra Property Developers Private Limited. The current legal name is Tabasco Swargachithra Property Developers Private Limited.
| Company Name | Status |
|---|---|
| Tabasco Swargachithra Property Developers Private Limited | Current |
| Grace Shopping Mall (International) Private Limited | Previous |
| Swargachithra Property Developers Private Limited | Previous |
Contact details
Tabasco Swargachithra Property Developers Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address5/2486 Pinakkattu House Swargachithra Bank Road Po, Kozhikode, Kerala, India – 673001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tabasco Swargachithra Property Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tabasco Swargachithra Property Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Tabasco Swargachithra Property Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tabasco Swargachithra Property Developers Private Limited, buy the company report.
Board of directors of Tabasco Swargachithra Property Developers Private Limited
Tabasco Swargachithra Property Developers has 7 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Solbin Peous Also directs: Normandy Breweries and Distilleries Private Limited | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Saneesh Abraham | Director | 27 Jun 2006 | 20 Years 3 Months | Current |
| Manish Abraham | Director | 27 Jun 2006 | 20 Years 3 Months | Current |
| Pinakkattu Devasia Abraham | Director | 27 Jun 2006 | 20 Years 3 Months | Current |
| Augustine Libin Peous Also directs: Normandy Breweries and Distilleries Private Limited, Beefitup Red Ventures LLP, Maryland Blue Metals LLP and 5 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Mohammed Rashid Also directs: Skyline Matrix LLP | Director | 25 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Tabasco Swargachithra Property Developers Private Limited is audited by P A HAMEED & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A HAMEED & ASSOCIATES | FY 2020 | 005527S |
Shareholding
The shareholding of Tabasco Swargachithra Property Developers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Tabasco Swargachithra Property Developers Private Limited, buy the company report.
Legal cases
Tabasco Swargachithra Property Developers Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by Ms.Hi-Lite Builders Pvt.Ltd. | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed against the company | Pending |
| District court, Kozhikode, Kerala | Court case (FDA) | Filed against the company | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Tabasco Swargachithra Property Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tabasco Swargachithra Property Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tabasco Swargachithra Property Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tabasco Swargachithra Property Developers Private Limited has 17 board changes on record since 2006: 7 appointments and 10 cessations. The latest: Mohammed Rashid ceased to be Additional Director on 29 Sep 2024.
8 earlier events are in the company report.
Frequently asked questions
Tabasco Swargachithra Property Developers is an active private limited company based in Kozhikode, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U70102KL2006PTC019551.
Tabasco Swargachithra Property Developers has 7 current directors:
- Basheer Malikayil - Managing Director
- Joseph Solbin Peous - Director
- Saneesh Abraham - Director
- Manish Abraham - Director
- Pinakkattu Devasia Abraham - Director
- Augustine Libin Peous - Director
- Mohammed Rashid - Director
The latest financial statements of Tabasco Swargachithra Property Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tabasco Swargachithra Property Developers is U70102KL2006PTC019551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabasco Swargachithra Property Developers has 4 court cases on record: 4 filed against it. 1 is pending.
Tabasco Swargachithra Property Developers was incorporated on 27 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Rashid ceased to be Additional Director on 29 Sep 2024. Mohammed Rashid was appointed as Director on 25 Sep 2024. Hamza Mohiyadheen ceased to be Director on 12 Oct 2020. Tabasco Swargachithra Property Developers has 17 board changes on record in total.
The registered office of Tabasco Swargachithra Property Developers is at 52486 Pinakkattu House Swargachithra Bank Road Po, Kozhikode, Kerala, India – 673001.
Tabasco Swargachithra Property Developers operates in the financial services industry, in the real estate financing segment.
The compliance status of Tabasco Swargachithra Property Developers is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.