Thanima Constructions and Real Estate PR Ivate Limited
About Thanima Constructions and Real Estate PR Ivate Limited
Data last updated:
Thanima Constructions and Real Estate PR Ivate Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 12 July 2002.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2002PTC015532.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. It was led by directors Kunhikandiyilkunhabdulla (Managing Director) and Puthiyottil Moideen.
Its last annual general meeting (AGM) was held on 13 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 295/A 8 Althaf Buildingopp New Bus Stand Vatakara, Kozhikode, Kerala, India – 673101.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
Company details
Contact details
Thanima Constructions and Real Estate PR Ivate Limited's registered office is in Kozhikode, Kerala.
- Registered Address295/A 8 Althaf Buildingopp New Bus Stand Vatakara, Kozhikode, Kerala, India – 673101
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Thanima Constructions and Real Estate PR Ivate Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thanima Constructions and Real Estate PR Ivate Limited, buy the company report.
Board of directors of Thanima Constructions and Real Estate PR Ivate Limited
Thanima Constructions and Real Estate PR Ivate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhikandiyilkunhabdulla | Managing Director | 12 Jul 2002 | 24 Years 4 Months | As last reported |
| Puthiyottil Moideen | Director | 12 Jul 2002 | 24 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2008 | 10130937 | The Federal Bank Ltd | ₹5 Cr | Satisfied |
To see the full charge records of Thanima Constructions and Real Estate PR Ivate Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thanima Constructions and Real Estate PR Ivate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thanima Constructions and Real Estate PR Ivate 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 Thanima Constructions and Real Estate PR Ivate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanima Constructions and Real Estate PR Ivate Limited has 2 board changes on record since 2002: 2 appointments. The latest: Kunhikandiyilkunhabdulla was appointed as Managing Director on 12 Jul 2002.
Frequently asked questions
Thanima Constructions and Real Estate PR Ivate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thanima Constructions and Real Estate PR Ivate was a private limited company based in Kozhikode, Kerala, India. The company worked in the construction industry. It was incorporated on 12 July 2002 and is registered under CIN U45201KL2002PTC015532. The company has been struck off by the Registrar of Companies and is no longer operational.
Thanima Constructions and Real Estate PR Ivate had 2 directors:
- Kunhikandiyilkunhabdulla - Managing Director
- Puthiyottil Moideen - Director
The CIN (Corporate Identification Number) of Thanima Constructions and Real Estate PR Ivate is U45201KL2002PTC015532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thanima Constructions and Real Estate PR Ivate is at 295A 8 Althaf Buildingopp New Bus Stand Vatakara, Kozhikode, Kerala, India – 673101.
Thanima Constructions and Real Estate PR Ivate was incorporated on 12 July 2002. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Thanima Constructions and Real Estate PR Ivate on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 13 September 2008. Year-wise statements from 2015 are in the company report.
Thanima Constructions and Real Estate PR Ivate operated in the construction industry. It worked in this industry before it was struck off.
Kunhikandiyilkunhabdulla was appointed as Managing Director on 12 Jul 2002. Puthiyottil Moideen was appointed as Director on 12 Jul 2002.
Thanima Constructions and Real Estate PR Ivate has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
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