Daffodil Shelters Private Limited

Daffodil Shelters Private Limited - real estate and construction in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U70101TZ2007PTC014101 Incorporated 26 December 2007 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Under Liquidation Private Limited Company real estate and construction
Data last updated
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Open charges
₹22 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Under Liquidation
MCA master data

About Daffodil Shelters Private Limited

Data last updated:

Daffodil Shelters Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 December 2007.

The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U70101TZ2007PTC014101.

The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Prakul Thadi (Irp/Rp/Liquidator) and Selvakumar Samuel.

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 is at III Floor Selva Towers 320/4 Avinashi Road, Coimbatore, Tamil Nadu, India – 641004.

As per MCA filings, the company has open charges of ₹22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Daffodil Shelters Private Limited
CIN U70101TZ2007PTC014101
Registration Number 014101
Incorporation Date 26 December 2007
ROC Coimbatore
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    III Floor Selva Towers 320/4 Avinashi Road, Coimbatore, Tamil Nadu, India – 641004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Daffodil Shelters Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Daffodil Shelters Private Limited FY 2019 filings available

Financial Statement Summary of Daffodil Shelters Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
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Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Daffodil Shelters Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
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Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
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Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daffodil Shelters are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Daffodil Shelters Private Limited

Daffodil Shelters has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakul ThadiIrp/Rp/Liquidator11 Oct 20233 Years 0 MonthsAs last reported
Selvakumar SamuelDirector26 Dec 200718 Years 9 MonthsAs last reported
PonrajDirector26 Dec 200718 Years 9 MonthsAs last reported

Charges & Borrowings of Daffodil Shelters Private Limited

Open charges
₹22 Cr
Satisfied charges
None
Breakdown by lending institutions
Dewan Housing Finance Corporation Limited₹20.00 Cr
Federal Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
21 Apr 2011Dewan Housing Finance Corporation Limited₹20 CrOpen
02 Aug 2008Federal Bank Limited₹2 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Daffodil Shelters Private Limited

Employment history and EPFO contributions of people linked to Daffodil Shelters.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Daffodil Shelters Private Limited

Daffodil Shelters Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Prakul Thadi was appointed as Irp/Rp/Liquidator on 11 Oct 2023.

Appointed
Prakul Thadi was appointed as Irp/Rp/Liquidator.
AGM
Daffodil Shelters Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Daffodil Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Coimbatore.
Charges
A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 2,000.00 Lakh with Charge ID 10291074 was registered on 21 Apr 2011.
Charges
A charge with Federal Bank Limited of Rs. 200.00 Lakh registered on 02 Aug 2008 with Charge ID 10136997 was modified on 29 Sep 2009.
Charges
A charge with Federal Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10136997 was registered on 02 Aug 2008.
Appointed
Ponraj was appointed as Director.
Appointed
Selvakumar Samuel was appointed as Director.
Incorporation
26 Dec 2007
Daffodil Shelters Private Limited was registered on 26 Dec 2007 with Roc Coimbatore & aged 18 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Daffodil Shelters Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Daffodil Shelters Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Daffodil Shelters Private Limited

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Corporate group structure

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GST Compliance of Daffodil Shelters Private Limited

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MCA Filings & Documents of Daffodil Shelters Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Daffodil Shelters Private Limited

Daffodil Shelters is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Daffodil Shelters is a company under liquidation, formerly operating as a private limited company based in Coimbatore, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 December 2007 and is registered under CIN U70101TZ2007PTC014101. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Daffodil Shelters has 3 current directors:

The CIN (Corporate Identification Number) of Daffodil Shelters is U70101TZ2007PTC014101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daffodil Shelters has open charges of ₹22 Cr and no satisfied charges on record as per latest MCA filings.

Daffodil Shelters has 1 court case on record: 1 filed by the company.

Daffodil Shelters was incorporated on 26 December 2007. It is registered with the Registrar of Companies, Coimbatore.

Prakul Thadi was appointed as Irp/Rp/Liquidator on 11 Oct 2023. Ponraj was appointed as Director on 26 Dec 2007. Selvakumar Samuel was appointed as Director on 26 Dec 2007.

The registered office of Daffodil Shelters is at III Floor Selva Towers 3204 Avinashi Road, Coimbatore, Tamil Nadu, India – 641004.

Daffodil Shelters has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh.

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