Thanichuvai (OPC) Private Limited
About Thanichuvai (OPC) Private Limited
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Thanichuvai (OPC) Private Limited is a one person company based in Bangalore, Karnataka, India. It operates in the bars and canteens segment of the hospitality and wellness sector. It was incorporated on 10 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U55209KA2018OPC110973.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by director Kavitha Ramadoss.
The registered office is at Shop 64 4th Cross (Muneshwara Nagar) Sir M V Nagar Rm Nagar Post, Bangalore, Karnataka, India – 560016.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Thanichuvai (OPC) Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressShop 64 4th Cross (Muneshwara Nagar) Sir M V Nagar Rm Nagar Post, Bangalore, Karnataka, India – 560016
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants
- 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
Financials of Thanichuvai (OPC) Private Limited
Year-wise financial statements and ratios of Thanichuvai (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Thanichuvai (OPC) Private Limited
Thanichuvai has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Ramadoss | Director | 10 Mar 2018 | 8 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2018 | 100238308 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Thanichuvai (OPC) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Union Bank of Inida | Disposed |
To see the full case history of Thanichuvai (OPC) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thanichuvai (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thanichuvai (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanichuvai (OPC) Private Limited has 1 board change on record since 2018: 1 appointment. The latest: Kavitha Ramadoss was appointed as Director on 10 Mar 2018.
Frequently asked questions
Thanichuvai is an active company based in Bangalore, Karnataka, India. The company works in bars and canteens, within the hospitality and wellness industry. It was incorporated on 10 March 2018 (8+ years old) and is registered under CIN U55209KA2018OPC110973.
Thanichuvai has 1 current director:
- Kavitha Ramadoss - Director
The CIN (Corporate Identification Number) of Thanichuvai is U55209KA2018OPC110973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanichuvai has 2 court cases on record: 2 filed against it. Most are in the district courts.
Thanichuvai was incorporated on 10 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Kavitha Ramadoss was appointed as Director on 10 Mar 2018.
The registered office of Thanichuvai is at Shop 64 4th Cross Muneshwara Nagar Sir M V Nagar Rm Nagar Post, Bangalore, Karnataka, India – 560016.
Thanichuvai operates in the hospitality and wellness industry, in the bars and canteens segment.
Thanichuvai has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
Thanichuvai can be reached at its registered office: Shop 64 4th Cross Muneshwara Nagar Sir M V Nagar Rm Nagar Post, Bangalore, Karnataka, India – 560016.
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