About Germanus Properties Private Limited
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Germanus Properties Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70200TN2007PTC065866.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Joseph Rathnasamy (Managing Director) and Maria Antonio Josephrathinasamy.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 36 – A West Ponnagaram 8th Street, Madurai, Tamil Nadu, India – 625010.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website germanushotels.com.
Company details
Contact details
Germanus Properties Private Limited's registered office is in Madurai, Tamil Nadu. Its website is germanushotels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 36 – A West Ponnagaram 8th Street, Madurai, Tamil Nadu, India – 625010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Germanus Properties 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 Germanus Properties Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Germanus Properties Private Limited, buy the company report.
Board of directors of Germanus Properties Private Limited
Germanus Properties 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 |
|---|---|---|---|---|
| Maria Antonio Josephrathinasamy | Director | 28 Dec 2007 | 18 Years 10 Months | Current |
| Joseph Rathnasamy | Managing Director | 28 Dec 2007 | 18 Years 10 Months | Current |
Auditor
Germanus Properties Private Limited is audited by B.THIAGARAJAN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.THIAGARAJAN & CO | FY 2023 | 004371S |
Shareholding
The shareholding of Germanus Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Germanus Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2014 | 10535588 | Indian Overseas Bank | ₹1 Cr | Satisfied | |
| 30 Aug 2010 | 10244099 | Corporation Bank | ₹2.4 Cr | Satisfied |
To see the full charge records of Germanus Properties Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Germanus Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Germanus Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Germanus Properties Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Germanus Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Germanus Properties Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Germanus Maria Savari Nadar ceased to be Director on 10 May 2016.
Frequently asked questions
Germanus Properties is an active private limited company based in Madurai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U70200TN2007PTC065866.
Germanus Properties has 2 current directors:
- Joseph Rathnasamy - Managing Director
- Maria Antonio Josephrathinasamy - Director
The latest financial statements of Germanus Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Germanus Properties is U70200TN2007PTC065866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Germanus Properties was incorporated on 28 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Germanus Maria Savari Nadar ceased to be Director on 10 May 2016. Joseph Rathnasamy was appointed as Managing Director on 28 Dec 2007. Maria Antonio Josephrathinasamy was appointed as Director on 28 Dec 2007.
Germanus Properties can be reached through the website germanushotels.com. Its registered office is in Madurai, Tamil Nadu, India.
The registered office of Germanus Properties is at No 36 – A West Ponnagaram 8th Street, Madurai, Tamil Nadu, India – 625010.
Germanus Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Germanus Properties has no open charges and satisfied charges of ₹3.4 Cr as per latest MCA filings.
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