Reefer Developers Private Limited
About Reefer Developers Private Limited
Data last updated:
Reefer Developers Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 10 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2007PTC064675.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Selvakumar Samuel and Devadas.
Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹28.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008
- IndustryTransport and Logistics, Cargo Services
- 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
Business Activity of Reefer Developers
Reefer Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Reefer Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Reefer Developers
Auditor information for Reefer Developers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Reefer Developers Private Limited
Reefer Developers 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 |
|---|---|---|---|---|
| Selvakumar Samuel Also directs: Pearlcity Realtors Private Limited, Trisea Property Developers Private Limited, Selva Builders Private Limited and 5 more | Director | 10 Sep 2007 | 19 Years 0 Months | Current |
| Devadas Also directs: Blue Marine Builders Private Limited, Godavari Realtors Private Limited, Trisea Realtors Private Limited and 5 more | Additional Director | 24 Mar 2015 | 11 Years 6 Months | Current |
Financials of Reefer Developers Private Limited FY 2019 filings available
Ten-year financial statements for Reefer 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 Reefer Developers
Shareholding and ownership data for Reefer 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 Reefer Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2010 | State Bank of Hyderabad | ₹28.56 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Reefer Developers
Employment history and EPFO contributions of people linked to Reefer Developers.
Employee and EPFO history for Reefer 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 Reefer Developers
GST registrations and filing compliance for Reefer 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 Reefer Developers
Credit ratings, litigation, and regulatory alerts for Reefer 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 Reefer Developers
MSME payment history for Reefer 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 Reefer Developers
Corporate group structure for Reefer 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 Reefer Developers
MCA filings and documents for Reefer 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 Reefer Developers
Frequently Asked Questions about Reefer Developers Private Limited
Reefer Developers is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 10 September 2007 (19+ years old) and is registered under CIN U70101TN2007PTC064675.
Reefer Developers has 2 current directors:
- Selvakumar Samuel - Director
- Devadas - Additional Director
The CIN (Corporate Identification Number) of Reefer Developers is U70101TN2007PTC064675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reefer Developers was incorporated on 10 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Reefer Developers is at No. 106J88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
Reefer Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reefer Developers operates in the transport and logistics industry, in the cargo services segment.
No. Reefer Developers is not listed on any stock exchange. It is an unlisted company.
Reefer Developers has open charges of ₹28.56 Cr and no satisfied charges on record as per latest MCA filings.