Tharagai Realtors Private Limited

Tharagai Realtors Private Limited - real estate and construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U70102TN2014PTC097971 Incorporated 10 November 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2017
₹56.43 Lakh
▲ 31% YoY
Net profit · FY 2017
₹13.82 Lakh
Net margin 24.5%
EBITDA · FY 2017
₹19.87 Lakh
EBITDA margin 35.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Tharagai Realtors Private Limited

Data last updated:

Tharagai Realtors Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 November 2014.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70102TN2014PTC097971. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nandakumar P and Veerappan Veena.

Its last annual general meeting (AGM) was held on 23 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 66 Teachers Colony, Chennai, Tamil Nadu, India – 600020.

As per the financials filed for FY 2017, the company reported a revenue of ₹56.43 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹13.82 Lakh (net margin 24.5%) and EBITDA of ₹19.87 Lakh (EBITDA margin 35.2%).

Company details

CIN U70102TN2014PTC097971
Registration Number 097971
Incorporation Date 10 November 2014
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Tharagai Realtors Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    66 Teachers Colony, Chennai, Tamil Nadu, India – 600020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Tharagai Realtors Private Limited, buy the company report.

Comprehensive company report
Tharagai Realtors Private Limited - one report that includes everything
  • 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
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Financials of Tharagai Realtors Private Limited

FY 2021 filings available

Tharagai Realtors Private Limited reported revenue of ₹56.43 Lakh (up 31% YoY) for FY 2017.

Revenue · FY 2017
₹56.43 Lakh ▲ 31%
Net profit · FY 2017
₹13.82 Lakh margin 24.5%
EBITDA · FY 2017
₹19.87 Lakh margin 35.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 31%
EBITDA CAGR growth
1 year
▲ 45%

Revenue rose 31% in the latest year. EBITDA rose 45% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹56.43 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19.87 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.82 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin35.2%
Net Profit Margin24.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tharagai Realtors Private Limited, buy the company report.

Board of directors of Tharagai Realtors Private Limited

Tharagai Realtors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nandakumar PDirector10 Nov 201412 Years 0 MonthsAs last reported
Veerappan VeenaDirector02 Sep 20215 Years 2 MonthsAs last reported

Auditor

Tharagai Realtors Private Limited is audited by K. D. M. AND CO LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. D. M. AND CO LLPFY 2017013630S/S2

Shareholding

The shareholding of Tharagai Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tharagai Realtors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharagai Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tharagai Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Tharagai Realtors Private Limited, buy the company report.

Recent activity

Tharagai Realtors Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Veerappan Veena was appointed as Director on 02 Sep 2021.

AGM
Tharagai Realtors Private Limited last Annual general meeting of members was held on 23 Oct 2021 as per latest MCA records.
Appointed
Veerappan Veena was appointed as Director.
Ceased
Perumalsamy Narayanasamy ceased to be Director.
Filing
Tharagai Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Bharathi ceased to be Director.
Ceased
Veena Veerappan ceased to be Director.
Appointed
Nandakumar P was appointed as Director.
Incorporation
10 Nov 2014
Tharagai Realtors Private Limited was registered on 10 Nov 2014 with Roc Chennai & aged 12 years as per MCA records.

Frequently asked questions

Tharagai Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tharagai Realtors was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 November 2014 and is registered under CIN U70102TN2014PTC097971. The company has been struck off by the Registrar of Companies and is no longer operational.

Tharagai Realtors had 2 directors:

The CIN (Corporate Identification Number) of Tharagai Realtors is U70102TN2014PTC097971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tharagai Realtors is at 66 Teachers Colony, Chennai, Tamil Nadu, India – 600020.

Tharagai Realtors was incorporated on 10 November 2014. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Tharagai Realtors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 23 October 2021. Year-wise statements from 2015 are in the company report.

No. Tharagai Realtors has 1 GST registration on record and it is cancelled or inactive.

Tharagai Realtors operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Veerappan Veena was appointed as Director on 02 Sep 2021. Perumalsamy Narayanasamy ceased to be Director on 01 Jun 2021. Bharathi ceased to be Director on 31 May 2016. Tharagai Realtors has 5 board changes on record in total.