Thamarai Property Developers Private Limited
About Thamarai Property Developers Private Limited
Data last updated: 13 March 2026
Thamarai Property Developers Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U45200TN2007PTC065496.
Capital: 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.
Last AGM: 17 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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
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IndustryReal Estate, Real Estate Leasing
- 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 Thamarai Property Developers Private Limited
Thamarai Property Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Thamarai Property Developers Private Limited
Thamarai Property Developers Private Limited is audited by K. Ponpandi Inbarasu for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Ponpandi Inbarasu | Locked | Locked | Locked |
Complete auditor history for Thamarai Property Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thamarai Property Developers Private Limited
Thamarai Property Developers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Selvaraj Moses
Also directs:
Pearlcity Realtors Private Limited, Valerian Promoters Private Limited, Herons Realtors Private Limited and 5 more
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Director | 26 Nov 2007 | 18 Years 8 Months | Current |
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Mahesh Kumar
Also directs:
Woodland Realtors Private Limited, Nellai Shelters Private Limited, Dublin Shelters Private Limited and 5 more
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Director | 18 Sep 2025 | 0 Years 11 Months | Current |
Financials of Thamarai Property Developers Private Limited FY 2019 filings available
Ten-year financial statements for Thamarai Property Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thamarai Property Developers Private Limited
Shareholding and ownership data for Thamarai Property Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Thamarai Property Developers Private Limited
| 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 Private Limited
View historical data on people associated with Thamarai Property Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thamarai Property Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Thamarai Property Developers Private Limited
GST registrations and filing compliance for Thamarai Property Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Thamarai Property Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Thamarai Property Developers 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
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MSME Payment Delays by Thamarai Property Developers Private Limited
MSME payment history for Thamarai Property Developers 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
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Subsidiaries & Group Companies of Thamarai Property Developers Private Limited
Corporate group structure for Thamarai Property Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thamarai Property Developers Private Limited
MCA filings and documents for Thamarai Property Developers 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 Thamarai Property Developers Private Limited
Frequently Asked Questions about Thamarai Property Developers Private Limited
Thamarai Property Developers Private Limited is an active private limited company in the real estate sector based in Madurai, Tamil Nadu, India. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U45200TN2007PTC065496.
The current directors of Thamarai Property Developers Private Limited are:
- Selvaraj Moses - Director
- Mahesh Kumar - Director
The primary industry of Thamarai Property Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Thamarai Property Developers Private Limited can be reached at the registered office: No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.