Ilavam Services Private Limited
About Ilavam Services Private Limited
Data last updated: 22 July 2025
Ilavam Services 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 service-based operations, a part of the broader business services sector. Incorporated on 19 October 2020.
Registered with ROC Chennai under CIN U74999TN2020PTC138792.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors including Haja Bahurudeen Kuthbuddin and Thajudeen.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No 160 1 St Floor Mgr Nagar Pozhal, Chennai, Tamil Nadu, India – 600060.
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 AddressNo 160 1 St Floor Mgr Nagar Pozhal, Chennai, Tamil Nadu, India – 600060
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ilavam Services Private Limited
Ilavam Services Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haja Bahurudeen Kuthbuddin | Director | 07 Apr 2021 | 5 Years 4 Months | As last reported |
| Thajudeen | Director | 07 Apr 2021 | 5 Years 4 Months | As last reported |
| Haja Najubudeen Batharul Jaman | Director | 19 Oct 2020 | 5 Years 10 Months | As last reported |
| Naina Mohamed Abdul Jaleel | Director | 19 Oct 2020 | 5 Years 10 Months | As last reported |
| Mohamed Riswan Sikander Batcha | Director | 19 Oct 2020 | 5 Years 10 Months | As last reported |
Financials of Ilavam Services Private Limited FY 2023 filings available
Ten-year financial statements for Ilavam Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ilavam Services Private Limited
Shareholding and ownership data for Ilavam Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ilavam Services Private Limited
Ilavam Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ilavam Services Private Limited
Ilavam Services Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Ilavam Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ilavam Services Private Limited
GST registrations and filing compliance for Ilavam Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ilavam Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ilavam Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ilavam Services Private Limited
MSME payment history for Ilavam Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ilavam Services Private Limited
Corporate group structure for Ilavam Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ilavam Services Private Limited
MCA filings and documents for Ilavam Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ilavam Services Private Limited
Frequently Asked Questions about Ilavam Services Private Limited
Ilavam Services Private Limited 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.
Ilavam Services Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 October 2020 and is registered under CIN U74999TN2020PTC138792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ilavam Services Private Limited are:
- Haja Bahurudeen Kuthbuddin - Director
- Thajudeen - Director
- Haja Najubudeen Batharul Jaman - Director
- Naina Mohamed Abdul Jaleel - Director
- Mohamed Riswan Sikander Batcha - Director
The CIN (Corporate Identification Number) of Ilavam Services Private Limited is U74999TN2020PTC138792. 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 Ilavam Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No 160 1 St Floor Mgr Nagar Pozhal, Chennai, Tamil Nadu, India – 600060.