Ashif Developer Private Limited
About Ashif Developer Private Limited
Data last updated:
Ashif Developer 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 20 March 2009.
Registered with ROC Chennai under CIN U70102TN2009PTC071049.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Haneefa and Govindarajulu Madhava Balakrishna.
Office: Old No 167 New No 12 Eldams Square Eldams Road Alwapet, Chennai, Tamil Nadu, India – 600001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOld No 167 New No 12 Eldams Square Eldams Road Alwapet, Chennai, Tamil Nadu, India – 600001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ashif Developer Private Limited
Ashif Developer has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Haneefa | Director | 10 Apr 2014 | 12 Years 5 Months | As last reported |
| Govindarajulu Madhava Balakrishna Also directs: Althaf Constructions Private Limited, Mass High Technology Industries Private Limited, Abiram Traders Private Limited and 2 more | Director | 10 Mar 2017 | 9 Years 6 Months | As last reported |
| Ferdousbeghum Mohamedhaneefan | Director | 20 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Ashif Developer Private Limited
Ten-year financial statements for Ashif Developer Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashif Developer
Ashif Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashif Developer
Employment history and EPFO contributions of people linked to Ashif Developer.
Employee and EPFO history for Ashif Developer Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ashif Developer
GST registrations and filing compliance for Ashif Developer Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashif Developer
Credit ratings, litigation, and regulatory alerts for Ashif Developer Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashif Developer
MSME payment history for Ashif Developer Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashif Developer
Corporate group structure for Ashif Developer Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashif Developer
MCA filings and documents for Ashif Developer Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashif Developer
Frequently Asked Questions about Ashif Developer Private Limited
Ashif Developer 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.
Ashif Developer is a struck-off private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 March 2009 and is registered under CIN U70102TN2009PTC071049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashif Developer are:
- Mohamed Haneefa - Director
- Govindarajulu Madhava Balakrishna - Director
- Ferdousbeghum Mohamedhaneefan - Director
The CIN (Corporate Identification Number) of Ashif Developer is U70102TN2009PTC071049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashif Developer is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at Old No 167 New No 12 Eldams Square Eldams Road Alwapet, Chennai, Tamil Nadu, India – 600001.