Thamarai Property Developers Private Limited
About Thamarai Property Developers Private Limited
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Thamarai Property Developers Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2007PTC065496.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Selvaraj Moses and Mahesh Kumar.
Its last annual general meeting (AGM) was held on 17 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.
As per MCA filings, the company has open charges of ₹2.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Thamarai Property Developers
Thamarai Property Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Thamarai Property Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thamarai Property Developers
Thamarai Property Developers Private Limited is audited by K. Ponpandi Inbarasu for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Ponpandi Inbarasu | Locked | Locked | Locked |
Complete auditor history for Thamarai Property 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 Thamarai Property Developers Private Limited
Thamarai Property Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Moses Also directs: Pearlcity Realtors Private Limited, Valerian Promoters Private Limited, Herons Realtors Private Limited and 5 more | Director | 26 Nov 2007 | 18 Years 10 Months | Current |
| Mahesh Kumar Also directs: Woodland Realtors Private Limited, Nellai Shelters Private Limited, Dublin Shelters Private Limited and 5 more | Director | 18 Sep 2025 | 1 Years 0 Months | Current |
Financials of Thamarai Property Developers Private Limited FY 2019 filings available
Ten-year financial statements for Thamarai Property 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 Thamarai Property Developers
Shareholding and ownership data for Thamarai Property 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 Thamarai Property Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Lakshmi Vilas Bank Limited | ₹2.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thamarai Property Developers
Employment history and EPFO contributions of people linked to Thamarai Property Developers.
Employee and EPFO history for Thamarai Property 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 Thamarai Property Developers
GST registrations and filing compliance for Thamarai Property 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 Thamarai Property Developers
Credit ratings, litigation, and regulatory alerts for Thamarai Property 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 Thamarai Property Developers
MSME payment history for Thamarai Property 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 Thamarai Property Developers
Corporate group structure for Thamarai Property 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 Thamarai Property Developers
MCA filings and documents for Thamarai Property 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 Thamarai Property Developers
Frequently Asked Questions about Thamarai Property Developers Private Limited
Thamarai Property Developers is an active private limited company based in Madurai, Tamil Nadu, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U45200TN2007PTC065496.
Thamarai Property Developers has 2 current directors:
- Selvaraj Moses - Director
- Mahesh Kumar - Director
The CIN (Corporate Identification Number) of Thamarai Property Developers is U45200TN2007PTC065496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thamarai Property Developers was incorporated on 26 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Thamarai Property Developers is at No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.
Thamarai Property Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thamarai Property Developers operates in the real estate industry, in the real estate leasing segment.
No. Thamarai Property Developers is not listed on any stock exchange. It is an unlisted company.
Thamarai Property Developers has open charges of ₹2.1 Cr and no satisfied charges on record as per latest MCA filings.