Dublin Promoters Private Limited
About Dublin Promoters Private Limited
Data last updated:
Dublin Promoters Private Limited is a private limited company based in Tuticorin, 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 07 September 2007.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2007PTC064646.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prakul Thadi (Irp/Rp/Liquidator) and Palanikumar.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹25 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Dublin Promoters Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressC – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dublin Promoters 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 Dublin Promoters Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dublin Promoters Private Limited, buy the company report.
Board of directors of Dublin Promoters Private Limited
Dublin Promoters has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakul Thadi Also directs: Incorp Restructuring Services LLP, Prakul & Kunwarpreet LLP | Irp/Rp/Liquidator | 12 May 2023 | 3 Years 5 Months | As last reported |
| Maran Also directs: Skyview Realtors Private Limited, Pallavan Realtors Private Limited, Kilimanjaro Agro Enterprises Private Limited and 5 more | Additional Director | 31 Dec 2019 | 6 Years 10 Months | As last reported |
| Palanikumar Also directs: Nellai Property Developers Private Limited, Kabini Realtors Private Limited, Kabini Property Developers Private Limited and 5 more | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
Shareholding
The shareholding of Dublin Promoters Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dublin Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2011 | 10353485 | Dewan Housing Finance Corporation Limited | ₹20 Cr | Open | |
| 25 Mar 2008 | 10118006 | Federal Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of Dublin Promoters Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dublin Promoters Private Limited has 4 court cases on record: 2 filed by Dublin Promoters, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 2 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Piramal Capital & Housing Financelimited | Disposed |
| NCLT, Chennai | Insolvency matter | Filed against the company by Piramal Capital & Housing Financelimited | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Chennai | Court case (MA(IBC)) | Filed against the company by R Venkatakrishnan RP M/S St John Frieght Systems Ltd | Disposed |
To see the full case history of Dublin Promoters 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 Dublin Promoters 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 Dublin Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dublin Promoters Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Prakul Thadi was appointed as Irp/Rp/Liquidator on 12 May 2023.
1 earlier event is in the company report.
Frequently asked questions
Dublin Promoters 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.
Dublin Promoters is a company under liquidation, formerly operating as a private limited company based in Tuticorin, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 September 2007 and is registered under CIN U70101TN2007PTC064646. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dublin Promoters has 3 current directors:
- Maran - Additional Director
- Palanikumar - Director
- Prakul Thadi - Irp/Rp/Liquidator
The latest financial statements of Dublin Promoters on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dublin Promoters is U70101TN2007PTC064646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dublin Promoters has open charges of ₹20 Cr and satisfied charges of ₹25 Cr as per latest MCA filings.
Dublin Promoters has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the nclt.
Dublin Promoters was incorporated on 07 September 2007. It is registered with the Registrar of Companies, Chennai.
Prakul Thadi was appointed as Irp/Rp/Liquidator on 12 May 2023. Maran was appointed as Additional Director on 31 Dec 2019. Ramasubramanian ceased to be Additional Director on 31 Dec 2019. Dublin Promoters has 6 board changes on record in total.
The registered office of Dublin Promoters is at C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.
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