Mallaiya Civil Developers Private Limited
About Mallaiya Civil Developers Private Limited
Data last updated: 24 July 2025
Mallaiya Civil Developers Private Limited was a private limited company based in Coimbatore, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 18 June 2008.
Registered with ROC Coimbatore under CIN U45200TZ2008PTC014573.
Capital: an authorised share capital of ₹1.5 Cr. It was led by directors including Doraisamy Jayakumar and Shanmugham Mallaiyan.
Office: 15/157 Marappalam Madukkarai, Coimbatore, Tamil Nadu, India – 641105.
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 Address15/157 Marappalam Madukkarai, Coimbatore, Tamil Nadu, India – 641105
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Mallaiya Civil Developers Private Limited
Mallaiya Civil Developers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Doraisamy Jayakumar | Director | 18 Jun 2008 | 18 Years 2 Months | As last reported |
| Shanmugham Mallaiyan | Director | 18 Jun 2008 | 18 Years 2 Months | As last reported |
| Mallaiyan Saravanan | Managing Director | 18 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Mallaiya Civil Developers Private Limited
Ten-year financial statements for Mallaiya Civil Developers 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.
Charges & Borrowings Mallaiya Civil Developers Private Limited
Mallaiya Civil Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallaiya Civil Developers Private Limited
View historical data on people associated with Mallaiya Civil Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
GST registrations and filing compliance for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
MSME payment history for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
Corporate group structure for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
MCA filings and documents for Mallaiya Civil Developers 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 Mallaiya Civil Developers Private Limited
Frequently Asked Questions about Mallaiya Civil Developers Private Limited
Mallaiya Civil Developers 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.
Mallaiya Civil Developers Private Limited is a struck-off private limited company in the construction sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 18 June 2008 and is registered under CIN U45200TZ2008PTC014573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mallaiya Civil Developers Private Limited are:
- Doraisamy Jayakumar - Director
- Shanmugham Mallaiyan - Director
- Mallaiyan Saravanan - Managing Director
The CIN (Corporate Identification Number) of Mallaiya Civil Developers Private Limited is U45200TZ2008PTC014573. 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 Mallaiya Civil Developers Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 15157 Marappalam Madukkarai, Coimbatore, Tamil Nadu, India – 641105.