Tharavattil Builders & Developers Private Limited
About Tharavattil Builders & Developers Private Limited
Data last updated: 24 July 2025
Tharavattil Builders & Developers Private Limited was a private limited company based in Trivandrum, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 07 February 2011.
Registered with ROC Ernakulam under CIN U45200KL2011PTC027603.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prasad Divakaran Savithri and Geordie Chacko.
Last AGM: 03 May 2012. Financial statements filed for year ended 31 March 2012. Office: Klra – 76 Vardini Madom Kukaliyar Lane Dpi Junction Thycadu, Trivandrum, Kerala, India – 695014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKlra – 76 Vardini Madom Kukaliyar Lane Dpi Junction Thycadu, Trivandrum, Kerala, India – 695014
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Tharavattil Builders & Developers Private Limited
Tharavattil Builders & Developers Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Prasad Divakaran Savithri | Director | 07 Feb 2011 | 15 Years 5 Months | As last reported |
| Geordie Chacko | Managing Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
|
Siyad Sirajudeen
Also directs:
Kalpaka Spices Private Limited, Cape Refineries Private Limited, Cape Breweries Private Limited and 2 more
|
Additional Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Tharavattil Builders & Developers Private Limited FY 2012 filings available
Ten-year financial statements for Tharavattil Builders & Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tharavattil Builders & Developers Private Limited
Tharavattil Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharavattil Builders & Developers Private Limited
View historical data on people associated with Tharavattil Builders & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharavattil Builders & Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tharavattil Builders & Developers Private Limited
GST registrations and filing compliance for Tharavattil Builders & Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tharavattil Builders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Tharavattil Builders & Developers 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 Tharavattil Builders & Developers Private Limited
MSME payment history for Tharavattil Builders & 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 Tharavattil Builders & Developers Private Limited
Corporate group structure for Tharavattil Builders & Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tharavattil Builders & Developers Private Limited
MCA filings and documents for Tharavattil Builders & 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
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- Complete filing index
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Recent Activity on Tharavattil Builders & Developers Private Limited
Frequently Asked Questions about Tharavattil Builders & Developers Private Limited
Tharavattil Builders & Developers Private Limited 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.
Tharavattil Builders & Developers Private Limited is a struck-off private limited company in the construction sector based in Trivandrum, Kerala, India. It was incorporated on 07 February 2011 and is registered under CIN U45200KL2011PTC027603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tharavattil Builders & Developers Private Limited are:
- Prasad Divakaran Savithri - Director
- Geordie Chacko - Managing Director
- Siyad Sirajudeen - Additional Director
The CIN (Corporate Identification Number) of Tharavattil Builders & Developers Private Limited is U45200KL2011PTC027603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tharavattil Builders & Developers Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Klra – 76 Vardini Madom Kukaliyar Lane Dpi Junction Thycadu, Trivandrum, Kerala, India – 695014.