Deepsea Developers Private Limited

Deepsea Developers Private Limited - construction in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U70101TN2007PTC064688 Incorporated 11 September 2007 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Dissolved Under Section 54 Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹11.45 Cr
Satisfied ₹7 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
21 Sep 2017
Annual general meeting
Company status
Dissolved Under Section 54
MCA master data

About Deepsea Developers Private Limited

Data last updated:

Deepsea Developers Private Limited was a private limited company based in Tuticorin, Tamil Nadu, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the developers segment of the construction sector. It was incorporated on 11 September 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2007PTC064688.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ponraj and Kumarasamy David Gnanadurai.

Its last annual general meeting (AGM) was held on 21 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.

As per MCA filings, the company had open charges of ₹11.45 Cr and satisfied charges of ₹7 Cr on record.

Company Details of Deepsea Developers Private Limited
CIN U70101TN2007PTC064688
Registration Number 064688
Incorporation Date 11 September 2007
ROC Chennai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 21 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008
  • Industry
    Construction, Developers, Builders
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Financials, compliance, directors, charges, ownership and filings for Deepsea Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Auditor Details of Deepsea Developers Private Limited

Deepsea Developers Private Limited is audited by K. PONPANDI INBARASU for the financial year 2017.

NameStatusAppointment DateCessation Date
K. PONPANDI INBARASULockedLockedLocked
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Board of Directors of Deepsea Developers Private Limited

Deepsea Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kumarasamy David GnanaduraiAdditional Director18 Jul 20188 Years 2 MonthsAs last reported
PonrajDirector11 Sep 200719 Years 0 MonthsAs last reported

Financials of Deepsea Developers Private Limited FY 2017 filings available

Financial Statement Summary of Deepsea Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Deepsea Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 Deepsea Developers are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Deepsea Developers Private Limited

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Charges & Borrowings of Deepsea Developers Private Limited

Open charges
₹11.45 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
City Union Bank Limited₹11.45 Cr
Latest charge details
DateLenderAmountStatus
04 Aug 2016City Union Bank Limited₹1.45 CrOpen
19 Nov 2012City Union Bank Limited₹10 CrOpen
31 Mar 2010City Union Bank Limited₹7 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Deepsea Developers Private Limited

Employment history and EPFO contributions of people linked to Deepsea Developers.

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Employee and EPFO history

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GST Compliance of Deepsea Developers Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Deepsea Developers Private Limited

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MSME Payment Delays by Deepsea Developers Private Limited

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Subsidiaries & Group Companies of Deepsea Developers Private Limited

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MCA Filings & Documents of Deepsea Developers Private Limited

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MCA filings and documents

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Recent Activity on Deepsea Developers Private Limited

Directors
18 Jul 2018
Kumarasamy David Gnanadurai was appointed as a Additional Director on 18 Jul 2018 & has been associated with this company since 8 years 2 months.
Activity
21 Sep 2017
Deepsea Developers Private Limited last Annual general meeting of members was held on 21 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Deepsea Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Charges
04 Aug 2016
A charge with City Union Bank Limited amounted to Rs. 145.00 Lakh with Charge ID 100047374 was registered on 04 Aug 2016.
Charges
30 Apr 2015
A charge with City Union Bank Limited of Rs. 1,000.00 Lakh registered on 19 Nov 2012 with Charge ID 10387516 was modified on 30 Apr 2015.
Charges
19 Nov 2012
A charge with City Union Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 10387516 was registered on 19 Nov 2012.

Frequently Asked Questions about Deepsea Developers Private Limited

Deepsea Developers has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Deepsea Developers was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in developers, within the construction industry. It was incorporated on 11 September 2007 and is registered under CIN U70101TN2007PTC064688. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Deepsea Developers was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Chennai.

Deepsea Developers had 2 directors:

The CIN (Corporate Identification Number) of Deepsea Developers is U70101TN2007PTC064688. 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 Deepsea Developers is at C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.

Deepsea Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Deepsea Developers operated in the construction industry, in the developers segment.

No. Deepsea Developers is not listed on any stock exchange. It is an unlisted company.

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