Thamarai Realtors Private Limited
About Thamarai Realtors Private Limited
Data last updated: 12 February 2026
Thamarai Realtors Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 22 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U01100TN2007PTC065463.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ponraj and Palanikumar.
Last AGM: 13 August 2019. Financial statements filed for year ended 31 March 2019. Office: 2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
As per MCA filings, the company has open charges of ₹36.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003
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IndustryAgriculture, Agri Support Services
- 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
CIN History of Thamarai Realtors Private Limited
Thamarai Realtors Private Limited has one previous CIN (Corporate Identification Number): U70101TN2007PTC065463. The current CIN is U01100TN2007PTC065463, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100TN2007PTC065463 | Current |
| U70101TN2007PTC065463 | Previous |
Business Activity of Thamarai Realtors Private Limited
Thamarai Realtors 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 Realtors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Thamarai Realtors Private Limited
Auditor information for Thamarai Realtors Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Thamarai Realtors Private Limited
Thamarai Realtors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ponraj
Also directs:
Notus Developers Private Limited, Curlews Developers Private Limited, Notus Realtors Private Limited and 4 more
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Director | 22 Nov 2007 | 18 Years 8 Months | Current |
|
Palanikumar
Also directs:
Nellai Property Developers Private Limited, Kabini Realtors Private Limited, Kabini Property Developers Private Limited and 5 more
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Director | 22 Nov 2007 | 18 Years 8 Months | Current |
Financials of Thamarai Realtors Private Limited FY 2019 filings available
Ten-year financial statements for Thamarai Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Thamarai Realtors Private Limited
Shareholding and ownership data for Thamarai Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Thamarai Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2009 | Axis Bank Ltd | ₹36.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thamarai Realtors Private Limited
View historical data on people associated with Thamarai Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thamarai Realtors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thamarai Realtors Private Limited
GST registrations and filing compliance for Thamarai Realtors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thamarai Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Thamarai Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Thamarai Realtors Private Limited
MSME payment history for Thamarai Realtors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Thamarai Realtors Private Limited
Corporate group structure for Thamarai Realtors Private Limited
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MCA Filings & Documents of Thamarai Realtors Private Limited
MCA filings and documents for Thamarai Realtors 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
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Recent Activity on Thamarai Realtors Private Limited
Frequently Asked Questions about Thamarai Realtors Private Limited
Thamarai Realtors Private Limited is an active private limited company in the agriculture sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 22 November 2007 (19+ years old) and is registered under CIN U01100TN2007PTC065463.
The current directors of Thamarai Realtors Private Limited are:
- Ponraj - Director
- Palanikumar - Director
The primary industry of Thamarai Realtors Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Thamarai Realtors Private Limited can be reached at the registered office: 21B3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21B3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.