
Capital One Homes Private Limited
About Capital One Homes Private Limited
Data last updated:
Capital One Homes 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 demolition and construction services segment of the construction sector. It was incorporated on 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2012PTC084571.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thulasi Mohan and Ravi Mohan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.32 2nd Floor K.B. Dasan Salai Alwarpet, Chennai, Tamil Nadu, India – 600018.
Company details
Contact details
Capital One Homes 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 AddressNo.32 2nd Floor K.B. Dasan Salai Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
To see the full contact details of Capital One Homes 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
Financials of Capital One Homes Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capital One Homes Private Limited, buy the company report.
Board of directors of Capital One Homes Private Limited
Capital One Homes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thulasi Mohan | Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
| Ravi Mohan Also directs: Balu Constructions LLP, Thulasimohan Constructions Private Limited | Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Capital One Homes Private Limited is audited by VINODH KOTHARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINODH KOTHARI & CO | FY 2017 | 012717S |
Shareholding
The shareholding of Capital One Homes 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Capital One Homes Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Capital One Homes Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital One Homes 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 Capital One Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital One Homes Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ravi Mohan was appointed as Director on 21 Feb 2012.
Frequently asked questions
Capital One Homes 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.
Capital One Homes was a private limited company based in Chennai, Tamil Nadu, India. The company worked in demolition and construction services, within the construction industry. It was incorporated on 21 February 2012 and is registered under CIN U45200TN2012PTC084571. The company has been struck off by the Registrar of Companies and is no longer operational.
Capital One Homes had 2 directors:
- Thulasi Mohan - Director
- Ravi Mohan - Director
The CIN (Corporate Identification Number) of Capital One Homes is U45200TN2012PTC084571. 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 Capital One Homes is at No.32 2nd Floor K.B. Dasan Salai Alwarpet, Chennai, Tamil Nadu, India – 600018.
Capital One Homes was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Capital One Homes on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Capital One Homes operated in the construction industry, in the demolition and construction services segment. It worked in this industry before it was struck off.
Ravi Mohan was appointed as Director on 21 Feb 2012. Thulasi Mohan was appointed as Director on 21 Feb 2012.
The compliance status of Capital One Homes is active non-compliant as of 11 August 2026.