Thali Estates Private Limited
About Thali Estates Private Limited
Data last updated:
Thali Estates Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Tatia Global Vennture Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 September 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U70101TN2007PTC064742.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Jain Tatia and Arun Bafna Kumar.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.29 Old No.12 Ii Floor Mookathal Street Purasawalkam, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.9 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Tatia Global Vennture Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNew No.29 Old No.12 Ii Floor Mookathal Street Purasawalkam, Chennai, Tamil Nadu, India – 600007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Thali Estates
The main business activity of Thali Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Thali Estates 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 Thali Estates
Thali Estates Private Limited is audited by K SUBRAMANYAM & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SUBRAMANYAM & CO | Locked | Locked | Locked |
Complete auditor history for Thali Estates 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 Thali Estates Private Limited
Thali Estates has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Jain Tatia Also directs: Tatia Global Vennture Limited, Ashram Online Com Limited, Make My Innerwear India Private Limited and 5 more | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
| Arun Bafna Kumar | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Shobhaa Sankaranarayanan Also directs: Tatia Global Vennture Limited, Sagarvar Gambhira Developers Private Limited, Pajjuvasami Developers Private Limited and 3 more | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
Financials of Thali Estates Private Limited FY 2025 filings available
Thali Estates Private Limited reported revenue of ₹70.9 Lakh (up 3394.00% YoY) for FY 2025.
Ten-year financial statements for Thali Estates 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 Thali Estates
Shareholding and ownership data for Thali Estates 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 Thali Estates
Thali Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thali Estates
Employment history and EPFO contributions of people linked to Thali Estates.
Employee and EPFO history for Thali Estates 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 Thali Estates
GST registrations and filing compliance for Thali Estates 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 Thali Estates
Credit ratings, litigation, and regulatory alerts for Thali Estates 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 Thali Estates
MSME payment history for Thali Estates 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 Thali Estates
Corporate group structure for Thali Estates 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 Thali Estates
MCA filings and documents for Thali Estates 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 Thali Estates
Frequently Asked Questions about Thali Estates Private Limited
Thali Estates is an active private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U70101TN2007PTC064742.
Thali Estates reported revenue of ₹70.9 Lakh for FY 2025 (up 3394.00% YoY).
The current directors of Thali Estates are:
- Bharat Jain Tatia - Director
- Arun Bafna Kumar - Director
- Shobhaa Sankaranarayanan - Director
The primary industry of Thali Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Thali Estates can be reached at the registered office: New No.29 Old No.12 Ii Floor Mookathal Street Purasawalkam, Chennai, Tamil Nadu, India – 600007.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.