Malcon Thasil Properties Private Limited
About Malcon Thasil Properties Private Limited
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Malcon Thasil Properties Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the hotels segment of the tourism and accommodation sector. It was incorporated on 04 July 2003.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2003PTC051139.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 300 T.H. Road 300 T.H. Road 300 T.H. Road, Chennai, Tamil Nadu, India – 600005.
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- Registered Address300 T.H. Road 300 T.H. Road 300 T.H. Road, Chennai, Tamil Nadu, India – 600005
- IndustryTourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
- 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
- One PDF report, delivered after checkout
Financials of Malcon Thasil Properties Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Malcon Thasil Properties Private Limited
No directors are listed for Malcon Thasil Properties in the MCA records available to us.
Charges & Borrowings of Malcon Thasil Properties Private Limited
Malcon Thasil Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malcon Thasil Properties Private Limited
Employment history and EPFO contributions of people linked to Malcon Thasil Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Malcon Thasil Properties Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Malcon Thasil Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malcon Thasil Properties Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Malcon Thasil Properties Private Limited
Corporate group structure
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
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GST Compliance of Malcon Thasil Properties Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malcon Thasil Properties Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Malcon Thasil Properties Private Limited
Malcon Thasil Properties is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Malcon Thasil Properties is a company pending strike off, currently registered as a private limited company based in Chennai, Tamil Nadu, India. The company works in hotels, within the tourism and accommodation industry. It was incorporated on 04 July 2003 and is registered under CIN U55101TN2003PTC051139. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Malcon Thasil Properties is U55101TN2003PTC051139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malcon Thasil Properties was incorporated on 04 July 2003. It is registered with the Registrar of Companies, Chennai.
The registered office of Malcon Thasil Properties is at 300 T.H. Road 300 T.H. Road 300 T.H. Road, Chennai, Tamil Nadu, India – 600005.
Malcon Thasil Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Malcon Thasil Properties operates in the tourism and accommodation industry, in the hotels segment.
No. Malcon Thasil Properties is not listed on any stock exchange. It is an unlisted company.
Malcon Thasil Properties can be reached at its registered office: 300 T.H. Road 300 T.H. Road 300 T.H. Road, Chennai, Tamil Nadu, India – 600005.