Hallmark Builders & Developers Private Limited
About Hallmark Builders & Developers Private Limited
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Hallmark Builders & Developers Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 isp and broadband services, a part of the broader telecommunications sector. Incorporated on 09 December 1996.
Registered with ROC Chennai under CIN U70101TN1996PTC037079.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Francis Mohanraj Pandian and Franklin Manoraj Pandian.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 15 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008.
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.
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- Registered Address15 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTelecom, ISP & Broadband Services
- 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
Auditor Details of Hallmark Builders & Developers
Hallmark Builders & Developers Private Limited is audited by LAWRENCE & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAWRENCE & CO | Locked | Locked | Locked |
Complete auditor history for Hallmark Builders & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hallmark Builders & Developers Private Limited
Hallmark Builders & Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Mohanraj Pandian | Director | 09 Dec 1996 | 29 Years 9 Months | As last reported |
| Franklin Manoraj Pandian | Managing Director | 09 Dec 1996 | 29 Years 9 Months | As last reported |
Financials of Hallmark Builders & Developers Private Limited FY 2021 filings available
Ten-year financial statements for Hallmark Builders & 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.
Ownership and Shareholding of Hallmark Builders & Developers
Shareholding and ownership data for Hallmark Builders & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hallmark Builders & Developers
Hallmark Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Builders & Developers
Employment history and EPFO contributions of people linked to Hallmark Builders & Developers.
Employee and EPFO history for Hallmark Builders & 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 Hallmark Builders & Developers
GST registrations and filing compliance for Hallmark Builders & 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 Hallmark Builders & Developers
Credit ratings, litigation, and regulatory alerts for Hallmark Builders & 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 Hallmark Builders & Developers
MSME payment history for Hallmark Builders & 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 Hallmark Builders & Developers
Corporate group structure for Hallmark Builders & 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 Hallmark Builders & Developers
MCA filings and documents for Hallmark Builders & 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 Hallmark Builders & Developers
Frequently Asked Questions about Hallmark Builders & Developers Private Limited
Hallmark Builders & 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.
Hallmark Builders & Developers is a struck-off private limited company in the telecom sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 December 1996 and is registered under CIN U70101TN1996PTC037079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hallmark Builders & Developers are:
- Francis Mohanraj Pandian - Director
- Franklin Manoraj Pandian - Managing Director
The CIN (Corporate Identification Number) of Hallmark Builders & Developers is U70101TN1996PTC037079. 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 Hallmark Builders & Developers is telecom. The company specifically operates in isp and broadband services. The company was active in this sector before being struck off.
The company has its registered office at 15 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008.