Dublin Realtors Private Limited
About Dublin Realtors Private Limited
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Dublin Realtors Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 07 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2007PTC064647.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Selvaraj Moses 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 ₹48.05 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dublin Realtors Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressC – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Realtors Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dublin Realtors Private Limited, buy the company report.
Board of directors of Dublin Realtors Private Limited
Dublin Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Moses Also directs: Pearlcity Realtors Private Limited, Valerian Promoters Private Limited, Herons Realtors Private Limited and 5 more | Director | 07 Sep 2007 | 19 Years 2 Months | Current |
| Palanikumar Also directs: Valerian Promoters Private Limited, Herons Realtors Private Limited, Ambrosia Promoters Private Limited and 5 more | Director | 07 Sep 2007 | 19 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2016 | 100047388 | City Union Bank Limited | ₹1.45 Cr | Open | |
| 30 Apr 2015 | 10619462 | City Union Bank Limited | ₹10 Cr | Open | |
| 17 Sep 2009 | 10178077 | Axis Bank Ltd | ₹36.6 Cr | Open |
To see the full charge records of Dublin Realtors Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dublin Realtors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 Realtors 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 Realtors 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 Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dublin Realtors Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Palanikumar was appointed as Director on 07 Sep 2007.
Frequently asked questions
Dublin Realtors is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 07 September 2007 (19+ years old) and is registered under CIN U70101TN2007PTC064647.
Dublin Realtors has 2 current directors:
- Selvaraj Moses - Director
- Palanikumar - Director
The latest financial statements of Dublin Realtors 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 Realtors is U70101TN2007PTC064647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dublin Realtors has 1 court case on record: 1 filed against it.
Dublin Realtors was incorporated on 07 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Palanikumar was appointed as Director on 07 Sep 2007. Selvaraj Moses was appointed as Director on 07 Sep 2007.
The registered office of Dublin Realtors is at C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.
Dublin Realtors operates in the real estate and construction industry, in the real estate marketing and sales segment.
Dublin Realtors has open charges of ₹48.05 Cr and no satisfied charges on record as per latest MCA filings.
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