Shivani Homes Private Limited
About Shivani Homes Private Limited
Data last updated:
Shivani Homes Private Limited was a private limited company based in Vellakovil, 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 operated in the building construction segment of the construction sector. It was incorporated on 28 December 2010.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U70101TZ2010PTC016632. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajmohan Sowbakyalakshmi and Rasappa Natarajan Rajmohan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 20/120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111.
As per MCA filings, the company had satisfied charges of ₹55 Lakh on record.
Company details
Contact details
Shivani Homes Private Limited's registered office is in Vellakovil, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20/120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111
- IndustryConstruction, Buildings
To see the full contact details of Shivani Homes Private Limited, buy the company report.
- 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
Financials of Shivani Homes Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivani Homes Private Limited, buy the company report.
Board of directors of Shivani Homes Private Limited
Shivani Homes 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 |
|---|---|---|---|---|
| Rajmohan Sowbakyalakshmi | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Rasappa Natarajan Rajmohan | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
Auditor
Shivani Homes Private Limited is audited by S.RAGUNATHAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.RAGUNATHAN & CO | FY 2017 | 013795S |
Shareholding
The shareholding of Shivani Homes Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shivani Homes Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2014 | 10477463 | City Union Bank Limited | ₹33 Lakh | Satisfied | |
| 12 Nov 2013 | 10469772 | City Union Bank Limited | ₹11 Lakh | Satisfied | |
| 12 Nov 2013 | 10469774 | City Union Bank Limited | ₹11 Lakh | Satisfied |
To see the full charge records of Shivani Homes Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shivani Homes Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivani Homes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivani Homes Private Limited, buy the company report.
Recent activity
Shivani Homes Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Manoharan Ramasamy ceased to be Director on 31 Oct 2012.
Frequently asked questions
Shivani Homes 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.
Shivani Homes was a private limited company based in Vellakovil, Tamil Nadu, India. The company worked in buildings, within the construction industry. It was incorporated on 28 December 2010 and is registered under CIN U70101TZ2010PTC016632. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivani Homes had 2 directors:
- Rajmohan Sowbakyalakshmi - Director
- Rasappa Natarajan Rajmohan - Director
The CIN (Corporate Identification Number) of Shivani Homes is U70101TZ2010PTC016632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivani Homes is at 20120 Tc Main Road, Vellakovil, Tamil Nadu, India – 638111.
Shivani Homes was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Shivani Homes on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shivani Homes has 1 GST registration on record and it is cancelled or inactive.
Shivani Homes operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Manoharan Ramasamy ceased to be Director on 31 Oct 2012. Rajmohan Sowbakyalakshmi was appointed as Director on 28 Dec 2010. Rasappa Natarajan Rajmohan was appointed as Director on 28 Dec 2010.
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