Chennai Builders Private Limited
About Chennai Builders Private Limited
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Chennai Builders 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 builders segment of the construction sector. It was incorporated on 24 July 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1996PTC036164.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thaika Mohamed Ashraf and Thaika Sheik Omer Hameed Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7 Lake Area I Cross Street Nungambakkam Madras: 600 034., Chennai, Tamil Nadu, India – 600034.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Chennai Builders Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address7 Lake Area I Cross Street Nungambakkam Madras: 600 034., Chennai, Tamil Nadu, India – 600034
- IndustryConstruction, Builders, Developers
- 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 Chennai Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chennai Builders Private Limited, buy the company report.
Board of directors of Chennai Builders Private Limited
Chennai Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thaika Mohamed Ashraf | Director | 24 Jul 1996 | 30 Years 3 Months | As last reported |
| Thaika Sheik Omer Hameed Shah | Director | 24 Jul 1996 | 30 Years 3 Months | As last reported |
| Abdul Kader Rameeza Ashraf | Director | 01 May 2014 | 12 Years 6 Months | As last reported |
Legal cases
Chennai Builders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Pending |
To see the full case history of Chennai Builders 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 Chennai Builders 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 Chennai Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chennai Builders Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Abdul Kader Rameeza Ashraf was appointed as Director on 01 May 2014.
Frequently asked questions
Chennai Builders 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.
Chennai Builders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in builders, within the construction industry. It was incorporated on 24 July 1996 and is registered under CIN U45201TN1996PTC036164. The company has been struck off by the Registrar of Companies and is no longer operational.
Chennai Builders had 3 directors:
- Thaika Mohamed Ashraf - Director
- Thaika Sheik Omer Hameed Shah - Director
- Abdul Kader Rameeza Ashraf - Director
The CIN (Corporate Identification Number) of Chennai Builders is U45201TN1996PTC036164. 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 Chennai Builders is at 7 Lake Area I Cross Street Nungambakkam Madras: 600 034., Chennai, Tamil Nadu, India – 600034.
Chennai Builders was incorporated on 24 July 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Chennai Builders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Chennai Builders operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
Chennai Builders has 1 court case on record: 1 filed against it. 1 is pending.
Abdul Kader Rameeza Ashraf was appointed as Director on 01 May 2014. Thaika Mohamed Ashraf was appointed as Director on 24 Jul 1996. Thaika Sheik Omer Hameed Shah was appointed as Director on 24 Jul 1996.
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