About Thai India Promoters and Developers Private Limited
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Thai India Promoters and Developers Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 24 July 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U70100TZ2012PTC018576.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Karthigeyan Veeramalai and Rathinapuri Karuppusamy Senthilkumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 91 92 4Th Cross Street 1St Floor Tatabad, Coimbatore, Tamil Nadu, India – 641012.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.1 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thaiindiapromoters.com.
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- Website
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- Registered AddressNo. 91 92 4Th Cross Street 1St Floor Tatabad, Coimbatore, Tamil Nadu, India – 641012
- 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 Thai India Promoters and Developers
The main business activity of Thai India Promoters and Developers is construction. In detail, this covers 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 Thai India Promoters and Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thai India Promoters and Developers
Thai India Promoters and Developers Private Limited is audited by S.SANTHOSHKUMAR for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.SANTHOSHKUMAR | Locked | Locked | Locked |
Complete auditor history for Thai India Promoters and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thai India Promoters and Developers Private Limited
Thai India Promoters and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthigeyan Veeramalai | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
| Rathinapuri Karuppusamy Senthilkumar | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
| Chandrakala | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
| Senthilkumar Nirmala | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
Financials of Thai India Promoters and Developers Private Limited FY 2024 filings available
Thai India Promoters and Developers Private Limited reported revenue of ₹1.1 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Thai India Promoters and 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.
Ownership and Shareholding of Thai India Promoters and Developers
Shareholding and ownership data for Thai India Promoters and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thai India Promoters and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Yes Bank Limited | ₹80 Lakh | Open |
| 30 Nov 2022 | Hdfc Bank Limited | ₹11 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thai India Promoters and Developers
Employment history and EPFO contributions of people linked to Thai India Promoters and Developers.
Employee and EPFO history for Thai India Promoters and 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 Thai India Promoters and Developers
GST registrations and filing compliance for Thai India Promoters and 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 Thai India Promoters and Developers
Credit ratings, litigation, and regulatory alerts for Thai India Promoters and 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 Thai India Promoters and Developers
MSME payment history for Thai India Promoters and 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 Thai India Promoters and Developers
Corporate group structure for Thai India Promoters and 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 Thai India Promoters and Developers
MCA filings and documents for Thai India Promoters and 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 Thai India Promoters and Developers
Frequently Asked Questions about Thai India Promoters and Developers Private Limited
Thai India Promoters and Developers is an active private limited company in the construction sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 24 July 2012 (14+ years old) and is registered under CIN U70100TZ2012PTC018576.
Thai India Promoters and Developers reported revenue of ₹1.1 Cr for FY 2024 (down 20.00% YoY).
The current directors of Thai India Promoters and Developers are:
- Karthigeyan Veeramalai - Director
- Rathinapuri Karuppusamy Senthilkumar - Director
- Chandrakala - Director
- Senthilkumar Nirmala - Director
The primary industry of Thai India Promoters and Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Thai India Promoters and Developers can be reached at the registered office: No. 91 92 4Th Cross Street 1St Floor Tatabad, Coimbatore, Tamil Nadu, India – 641012, or through the website thaiindiapromoters.com.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹9 Lakh.