Selva Developers Private Limited
About Selva Developers Private Limited
Data last updated:
Selva Developers Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 August 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U70101TN2007PTC064564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prakul Thadi and Selvakumar Samuel.
Last AGM: 16 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹25 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressNo. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Selva Developers
Selva Developers Private Limited is audited by K. PONPANDI INBARASU for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. PONPANDI INBARASU | Locked | Locked | Locked |
Complete auditor history for Selva 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 Selva Developers Private Limited
Selva Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakul Thadi Also directs: Incorp Restructuring Services LLP, Prakul & Kunwarpreet LLP | Irp/Rp/Liquidator | 22 May 2024 | 2 Years 4 Months | As last reported |
| Selvakumar Samuel Also directs: Pearlcity Realtors Private Limited, Trisea Property Developers Private Limited, Selva Builders Private Limited and 5 more | Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
| Merybal Edward Also directs: Blueberry Builders Private Limited, Gallberry Developers Private Limited, Genistra Realtors Private Limited and 5 more | Additional Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Anil Kumar Khicha | Irp/Rp/Liquidator | 12 May 2023 | 3 Years 4 Months | As last reported |
Financials of Selva Developers Private Limited FY 2019 filings available
Ten-year financial statements for Selva 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 Selva Developers
Shareholding and ownership data for Selva 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 Selva Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2011 | Dewan Housing Finance Corporation Limited | ₹20 Cr | Open |
| 17 Mar 2008 | Federal Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Selva Developers
Employment history and EPFO contributions of people linked to Selva Developers.
Employee and EPFO history for Selva 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 Selva Developers
GST registrations and filing compliance for Selva 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 Selva Developers
Credit ratings, litigation, and regulatory alerts for Selva 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 Selva Developers
MSME payment history for Selva 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 Selva Developers
Corporate group structure for Selva 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 Selva Developers
MCA filings and documents for Selva 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 Selva Developers
Frequently Asked Questions about Selva Developers Private Limited
Selva Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Selva Developers is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 30 August 2007 and is registered under CIN U70101TN2007PTC064564. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Selva Developers are:
- Prakul Thadi - Irp/Rp/Liquidator
- Selvakumar Samuel - Director
- Merybal Edward - Additional Director
- Anil Kumar Khicha - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Selva Developers is U70101TN2007PTC064564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Selva Developers has open charges of ₹20 Cr and satisfied charges of ₹25 Cr as per latest MCA filings.
The primary industry of Selva Developers is real estate and construction. The company specifically operates in real estate builders and developers.