Tathwa Group Private Limited
About Tathwa Group Private Limited
Data last updated: 26 July 2025
Tathwa Group Private Limited was a private limited company based in Poonithura P O, Kerala, 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 building construction, a part of the broader construction sector. Incorporated on 14 May 2016.
Registered with ROC Ernakulam under CIN U45200KL2016PTC045776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tinu Xavier and Achyut Prakash Pannikkottu.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Door No.50/11(A) Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.8 Lakh, a decline of 39% compared to the previous year.
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 AddressDoor No.50/11(A) Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317
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IndustryConstruction, Buildings
- 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
Business Activity of Tathwa Group Private Limited
Tathwa Group Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Tathwa Group Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tathwa Group Private Limited
Tathwa Group Private Limited is audited by House No. 70A, Mosque Lane, for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| House No. 70A, Mosque Lane, | Locked | Locked | Locked |
Complete auditor history for Tathwa Group Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tathwa Group Private Limited
Tathwa Group Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinu Xavier | Director | 14 May 2016 | 10 Years 3 Months | As last reported |
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Achyut Prakash Pannikkottu
Also directs:
Achyut Prakash Holdings Private Limited
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Managing Director | 14 May 2016 | 10 Years 3 Months | As last reported |
Financials of Tathwa Group Private Limited FY 2018 filings available
Tathwa Group Private Limited reported revenue of ₹3.8 Lakh (down 39.00% YoY) for FY 2018.
Ten-year financial statements for Tathwa Group Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tathwa Group Private Limited
Shareholding and ownership data for Tathwa Group Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tathwa Group Private Limited
Tathwa Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tathwa Group Private Limited
View historical data on people associated with Tathwa Group Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tathwa Group Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tathwa Group Private Limited
GST registrations and filing compliance for Tathwa Group Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tathwa Group Private Limited
Credit ratings, litigation, and regulatory alerts for Tathwa Group Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tathwa Group Private Limited
MSME payment history for Tathwa Group Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tathwa Group Private Limited
Corporate group structure for Tathwa Group Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tathwa Group Private Limited
MCA filings and documents for Tathwa Group Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tathwa Group Private Limited
Frequently Asked Questions about Tathwa Group Private Limited
Tathwa Group Private Limited 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.
Tathwa Group Private Limited is a struck-off private limited company in the construction sector based in Poonithura P O, Kerala, India. It was incorporated on 14 May 2016 and is registered under CIN U45200KL2016PTC045776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tathwa Group Private Limited are:
- Tinu Xavier - Director
- Achyut Prakash Pannikkottu - Managing Director
The CIN (Corporate Identification Number) of Tathwa Group Private Limited is U45200KL2016PTC045776. 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 Tathwa Group Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Door No.5011A Poopady Building Chambakkara, Poonithura P O, Kerala, India – 682317.