G M Tharakan Builders and Developers Private Limited
About G M Tharakan Builders and Developers Private Limited
Data last updated:
G M Tharakan Builders and Developers Private Limited was a private limited company based in Kottayam, Kerala, 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 developers, a part of the broader construction sector. Incorporated on 25 June 2011.
Registered with ROC Ernakulam under CIN U70102KL2011PTC028712.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Susan Mathew Cherian and George Mathai.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: V 11/5E Tharakan Villa Mackalpady Pangada P O Pampady, Kottayam, Kerala, India – 686502.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressV 11/5E Tharakan Villa Mackalpady Pangada P O Pampady, Kottayam, Kerala, India – 686502
- IndustryConstruction, Developers, Builders
- 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
Board of Directors of G M Tharakan Builders and Developers Private Limited
G M Tharakan Builders and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susan Mathew Cherian | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
| George Mathai | Director | 25 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of G M Tharakan Builders and Developers Private Limited FY 2015 filings available
Ten-year financial statements for G M Tharakan Builders and Developers 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.
Charges & Borrowings of G M Tharakan Builders and Developers
G M Tharakan Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G M Tharakan Builders and Developers
Employment history and EPFO contributions of people linked to G M Tharakan Builders and Developers.
Employee and EPFO history for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
GST registrations and filing compliance for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
Credit ratings, litigation, and regulatory alerts for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
MSME payment history for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
Corporate group structure for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
MCA filings and documents for G M Tharakan Builders and Developers 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 G M Tharakan Builders and Developers
Frequently Asked Questions about G M Tharakan Builders and Developers Private Limited
G M Tharakan Builders and Developers 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.
G M Tharakan Builders and Developers is a struck-off private limited company in the construction sector based in Kottayam, Kerala, India. It was incorporated on 25 June 2011 and is registered under CIN U70102KL2011PTC028712. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of G M Tharakan Builders and Developers are:
- Susan Mathew Cherian - Director
- George Mathai - Director
The CIN (Corporate Identification Number) of G M Tharakan Builders and Developers is U70102KL2011PTC028712. 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 G M Tharakan Builders and Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at V 115E Tharakan Villa Mackalpady Pangada P O Pampady, Kottayam, Kerala, India – 686502.