Sindhu Developers Private Limited
About Sindhu Developers Private Limited
Data last updated:
Sindhu Developers Private Limited was a private limited company based in Chennai - 600 017., 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 June 2000.
Registered with ROC Chennai under CIN U70101TN2000PTC045193.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ramana Reddy Venkatesh and Vijayakumar Bhaherathi.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Swathicomplex 19/3 Bazullaroad T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSwathicomplex 19/3 Bazullaroad T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Sindhu Developers Private Limited
Sindhu Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramana Reddy Venkatesh | Director | 16 Jun 2000 | 26 Years 3 Months | As last reported |
| Vijayakumar Bhaherathi | Director | 16 Jun 2000 | 26 Years 3 Months | As last reported |
Financials of Sindhu Developers Private Limited FY 2006 filings available
Ten-year financial statements for Sindhu 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 Sindhu Developers
Sindhu Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Developers
Employment history and EPFO contributions of people linked to Sindhu Developers.
Employee and EPFO history for Sindhu 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 Sindhu Developers
GST registrations and filing compliance for Sindhu 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 Sindhu Developers
Credit ratings, litigation, and regulatory alerts for Sindhu 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 Sindhu Developers
MSME payment history for Sindhu 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 Sindhu Developers
Corporate group structure for Sindhu 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 Sindhu Developers
MCA filings and documents for Sindhu 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 Sindhu Developers
Frequently Asked Questions about Sindhu Developers Private Limited
Sindhu Developers 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.
Sindhu Developers is a struck-off private limited company in the real estate sector based in Chennai - 600 017, Tamil Nadu, India. It was incorporated on 16 June 2000 and is registered under CIN U70101TN2000PTC045193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sindhu Developers are:
- Ramana Reddy Venkatesh - Director
- Vijayakumar Bhaherathi - Director
The CIN (Corporate Identification Number) of Sindhu Developers is U70101TN2000PTC045193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sindhu Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Swathicomplex 193 Bazullaroad T.Nagar, Chennai – 600 017., Tamil Nadu, India – 600017.