Thaw Builders India Private Limited
About Thaw Builders India Private Limited
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Thaw Builders India Private Limited was a private limited company based in Coimbatore, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 June 2014.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U45200TZ2014PTC020468.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prasath Chandrasekaran and Tara Prasath.
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 213/40 Parsn Ganpath Sasthri Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Thaw Builders India Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address213/40 Parsn Ganpath Sasthri Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Thaw Builders India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thaw Builders India Private Limited, buy the company report.
Board of directors of Thaw Builders India Private Limited
Thaw Builders India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasath Chandrasekaran Also directs: Thawinfra Developers Private Limited | Director | 09 Jun 2014 | 12 Years 4 Months | As last reported |
| Tara Prasath Also directs: Thawinfra Developers Private Limited | Director | 04 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
Thaw Builders India Private Limited has 7 court cases on record: 5 filed by Thaw Builders India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Thaw Builders India 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 Thaw Builders India 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 Thaw Builders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaw Builders India Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Kanagaraj Prahaspathy ceased to be Director on 23 Feb 2017.
Frequently asked questions
Thaw Builders India 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.
Thaw Builders India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 June 2014 and is registered under CIN U45200TZ2014PTC020468. The company has been struck off by the Registrar of Companies and is no longer operational.
Thaw Builders India had 2 directors:
- Prasath Chandrasekaran - Director
- Tara Prasath - Director
The CIN (Corporate Identification Number) of Thaw Builders India is U45200TZ2014PTC020468. 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 Thaw Builders India is at 21340 Parsn Ganpath Sasthri Road Ram Nagar, Coimbatore, Tamil Nadu, India – 641009.
Thaw Builders India was incorporated on 09 June 2014. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Thaw Builders India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 December 2015. Year-wise statements from 2015 are in the company report.
Thaw Builders India operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Thaw Builders India has 7 court cases on record: 5 filed by the company and 2 filed against it.
Kanagaraj Prahaspathy ceased to be Director on 23 Feb 2017. Tara Prasath was appointed as Director on 04 Jan 2017. Prasath Chandrasekaran was appointed as Director on 09 Jun 2014.
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