Shree Tirupati Housing Development Private Limited
About Shree Tirupati Housing Development Private Limited
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Shree Tirupati Housing Development Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC183887. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors Karamshi Walji Patel and Dilip Dinesh Patel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1 Patel Apartment Gokhale Road Naupada, Thane, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹23.4 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Tirupati Housing Development Private Limited's registered office is in Thane, Maharashtra.
- Registered Address1 Patel Apartment Gokhale Road Naupada, Thane, Maharashtra, India – 400601
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shree Tirupati Housing Development Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Tirupati Housing Development Private Limited, buy the company report.
Board of directors of Shree Tirupati Housing Development Private Limited
Shree Tirupati Housing Development has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamshi Walji Patel | Director | 16 Sep 2015 | 11 Years 1 Months | Current |
| Dilip Dinesh Patel | Director | 16 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2012 | 10398965 | Dewan Housing Finance Corporation Limited | ₹19 Cr | Open | |
| 06 Jul 2012 | 10368077 | Dewan Housing Finance Corporation Limited | ₹4.4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shree Tirupati Housing Development Private Limited has 6 court cases on record: 1 filed by Shree Tirupati Housing Development, 5 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Shree Tirupati Housing Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Tirupati Housing Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Tirupati Housing Development has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Tirupati Housing Development Private Limited, buy the company report.
Recent activity
Shree Tirupati Housing Development Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Manoj Meghji Diwani ceased to be Director on 24 Sep 2015.
Frequently asked questions
Shree Tirupati Housing Development is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 June 2008 (18+ years old) and is registered under CIN U45400MH2008PTC183887.
Shree Tirupati Housing Development has 2 current directors:
- Karamshi Walji Patel - Director
- Dilip Dinesh Patel - Director
The latest financial statements of Shree Tirupati Housing Development on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shree Tirupati Housing Development has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Tirupati Housing Development is U45400MH2008PTC183887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Tirupati Housing Development has 6 court cases on record: 1 filed by the company and 5 filed against it. 5 are pending.
Shree Tirupati Housing Development was incorporated on 24 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Meghji Diwani ceased to be Director on 24 Sep 2015. Kalpesh Karamshi Patel ceased to be Director on 19 Sep 2015. Dilip Dinesh Patel was appointed as Director on 16 Sep 2015. Shree Tirupati Housing Development has 6 board changes on record in total.
The registered office of Shree Tirupati Housing Development is at 1 Patel Apartment Gokhale Road Naupada, Thane, Maharashtra, India – 400601.
Shree Tirupati Housing Development operates in the real estate and construction industry, in the real estate builders and developers segment.
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