Deepam Properties Private Limited
About Deepam Properties Private Limited
Data last updated:
Deepam Properties Private Limited was a private limited company based in Madurai, 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 building construction, a part of the broader construction sector. Incorporated on 31 January 2012.
Registered with ROC Chennai under CIN U70200TN2012PTC084236.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Gokul and Umamaheswaran Shanmugam.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 47 Nethaji Road, Madurai, Tamil Nadu, India – 625001.
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 Address47 Nethaji Road, Madurai, Tamil Nadu, India – 625001
- IndustryConstruction, Buildings
- 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
Auditor Details of Deepam Properties
Deepam Properties Private Limited is audited by EASWARAN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| EASWARAN & CO | Locked | Locked | Locked |
Complete auditor history for Deepam Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deepam Properties Private Limited
Deepam Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Umamaheswaran Shanmugam Also directs: Deepam Renewable Energy Private Limited | Managing Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Rajesh Also directs: Deepam Renewable Energy Private Limited | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Deepam Properties Private Limited FY 2016 filings available
Ten-year financial statements for Deepam Properties 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.
Ownership and Shareholding of Deepam Properties
Shareholding and ownership data for Deepam Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepam Properties
Deepam Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepam Properties
Employment history and EPFO contributions of people linked to Deepam Properties.
Employee and EPFO history for Deepam Properties 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 Deepam Properties
GST registrations and filing compliance for Deepam Properties 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 Deepam Properties
Credit ratings, litigation, and regulatory alerts for Deepam Properties 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 Deepam Properties
MSME payment history for Deepam Properties 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 Deepam Properties
Corporate group structure for Deepam Properties 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 Deepam Properties
MCA filings and documents for Deepam Properties 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 Deepam Properties
Frequently Asked Questions about Deepam Properties Private Limited
Deepam Properties 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.
Deepam Properties is a struck-off private limited company in the construction sector based in Madurai, Tamil Nadu, India. It was incorporated on 31 January 2012 and is registered under CIN U70200TN2012PTC084236. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepam Properties are:
- Gokul - Director
- Umamaheswaran Shanmugam - Managing Director
- Rajesh - Director
The CIN (Corporate Identification Number) of Deepam Properties is U70200TN2012PTC084236. 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 Deepam Properties is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 47 Nethaji Road, Madurai, Tamil Nadu, India – 625001.