Shaft Developers Private Limited
About Shaft Developers Private Limited
Data last updated:
Shaft 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 11 September 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U70101TN2007PTC064685.
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 Ponraj.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 98 Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹44.37 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 AddressC – 98 Sipcot Industrial Complex Harbour Express Road, 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
Board of Directors of Shaft Developers Private Limited
Shaft Developers has 4 directors on record. No former directors are listed.
| 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 |
| Ponraj Also directs: Thamarai Realtors Private Limited, Notus Developers Private Limited, Curlews Developers Private Limited and 5 more | Director | 11 Sep 2007 | 19 Years 0 Months | As last reported |
| Palanikumar Also directs: Nellai Property Developers Private Limited, Kabini Realtors Private Limited, Kabini Property Developers Private Limited and 5 more | Director | 11 Sep 2007 | 19 Years 0 Months | As last reported |
| Anil Kumar Khicha | Irp/Rp/Liquidator | 12 May 2023 | 3 Years 4 Months | As last reported |
Financials of Shaft Developers Private Limited FY 2019 filings available
Ten-year financial statements for Shaft 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.
Charges & Borrowings of Shaft Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2013 | Srei Infrastructure Finance Limited | ₹15 Cr | Open |
| 21 Jul 2011 | Dewan Housing Finance Corporation Limited | ₹20 Cr | Open |
| 14 Jan 2008 | Axis Bank Limited | ₹9.37 Cr | Open |
| 17 Mar 2008 | Federal Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shaft Developers
Employment history and EPFO contributions of people linked to Shaft Developers.
Employee and EPFO history for Shaft 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 Shaft Developers
GST registrations and filing compliance for Shaft 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 Shaft Developers
Credit ratings, litigation, and regulatory alerts for Shaft 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 Shaft Developers
MSME payment history for Shaft 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 Shaft Developers
Corporate group structure for Shaft 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 Shaft Developers
MCA filings and documents for Shaft 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 Shaft Developers
Frequently Asked Questions about Shaft Developers Private Limited
Shaft 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.
Shaft 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 11 September 2007 and is registered under CIN U70101TN2007PTC064685. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Shaft Developers are:
- Prakul Thadi - Irp/Rp/Liquidator
- Ponraj - Director
- Palanikumar - Director
- Anil Kumar Khicha - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shaft Developers is U70101TN2007PTC064685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaft Developers has open charges of ₹44.37 Cr and satisfied charges of ₹25 Cr as per latest MCA filings.
The primary industry of Shaft Developers is real estate and construction. The company specifically operates in real estate builders and developers.