Tharakan Steels Private Limited
About Tharakan Steels Private Limited
Data last updated:
Tharakan Steels Private Limited is a private limited company based in Thrissur, Kerala, India. It was incorporated on 27 March 2024.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46620KL2024PTC086855.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including George (Managing Director) and Jomy George (Individual Subscriber).
Its last annual general meeting (AGM) was held on 25 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Tharakan Steels Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No. 1/297/1(42/1605/1), Kanimangalam, Thrissur, Kerala, India – 680027
- 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 Tharakan Steels Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tharakan Steels Private Limited, buy the company report.
Board of directors of Tharakan Steels Private Limited
Tharakan Steels has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jomy George | Individual Subscriber | 27 Mar 2024 | 2 Years 7 Months | Current |
| Tharakan Mithun George | Director | 27 Mar 2024 | 2 Years 7 Months | Current |
| George Also directs: The Suburban Chit Funds Pvt Ltd | Managing Director | 27 Mar 2024 | 2 Years 7 Months | Current |
| Mary | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2024 | 101022965 | State Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tharakan Steels Private Limited has 2 court cases on record: 2 filed by Tharakan Steels. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Tharakan Steels 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 Tharakan Steels 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 Tharakan Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tharakan Steels Private Limited has 6 board changes on record since 2024: 4 appointments and 2 cessations. The latest: Mary ceased to be Additional Director on 24 Oct 2025.
Frequently asked questions
Tharakan Steels is an active private limited company based in Thrissur, Kerala, India. It was incorporated on 27 March 2024 (2+ years old) and is registered under CIN U46620KL2024PTC086855.
Tharakan Steels has 4 current directors:
- George - Managing Director
- Tharakan Mithun George - Director
- Mary - Director
- Jomy George - Individual Subscriber
The latest financial statements of Tharakan Steels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 October 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Tharakan Steels is U46620KL2024PTC086855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tharakan Steels has 2 court cases on record: 2 filed by the company. 2 are pending.
Tharakan Steels was incorporated on 27 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mary ceased to be Additional Director on 24 Oct 2025. Mary was appointed as Director on 22 Jan 2025. George ceased to be Director on 04 Apr 2024. Tharakan Steels has 6 board changes on record in total.
The registered office of Tharakan Steels is at Door No. 129714216051, Kanimangalam, Thrissur, Kerala, India – 680027.
Tharakan Steels has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
Tharakan Steels can be reached at its registered office: Door No. 129714216051, Kanimangalam, Thrissur, Kerala, India – 680027.