Garabandal Constructions Private Limited
About Garabandal Constructions Private Limited
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Garabandal Constructions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 17 August 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U70101TN2000PTC045580.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.85 Lakh. It is led by directors including Leenas Sebastian and Walter Paul.
Last AGM: 21 October 2010. Financial statements filed for year ended 31 March 2010. Office: No. G – 90 Phase 2 Spencer Plaza 768/769 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company has open charges of ₹26 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo. G – 90 Phase 2 Spencer Plaza 768/769 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Garabandal Constructions Private Limited
Garabandal Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leenas Sebastian | Director | 17 Aug 2000 | 26 Years 1 Months | Current |
| Walter Paul | Director | 17 Aug 2000 | 26 Years 1 Months | Current |
| Regis Mary | Director | 17 Aug 2000 | 26 Years 1 Months | Current |
Financials of Garabandal Constructions Private Limited FY 2010 filings available
Ten-year financial statements for Garabandal Constructions 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 Garabandal Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2007 | Hdfc Bank Limited | ₹26 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Garabandal Constructions
Employment history and EPFO contributions of people linked to Garabandal Constructions.
Employee and EPFO history for Garabandal Constructions 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 Garabandal Constructions
GST registrations and filing compliance for Garabandal Constructions 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 Garabandal Constructions
Credit ratings, litigation, and regulatory alerts for Garabandal Constructions 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 Garabandal Constructions
MSME payment history for Garabandal Constructions 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 Garabandal Constructions
Corporate group structure for Garabandal Constructions 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 Garabandal Constructions
MCA filings and documents for Garabandal Constructions 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 Garabandal Constructions
Frequently Asked Questions about Garabandal Constructions Private Limited
Garabandal Constructions is an active private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 August 2000 (26+ years old) and is registered under CIN U70101TN2000PTC045580.
The current directors of Garabandal Constructions are:
- Leenas Sebastian - Director
- Walter Paul - Director
- Regis Mary - Director
The primary industry of Garabandal Constructions is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Garabandal Constructions can be reached at the registered office: No. G – 90 Phase 2 Spencer Plaza 768769 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.85 Lakh.
The company has its registered office at No. G – 90 Phase 2 Spencer Plaza 768769 Anna Salai, Chennai, Tamil Nadu, India – 600002.