Tharcot Estates Private Limited
About Tharcot Estates Private Limited
Data last updated: 23 July 2025
Tharcot Estates Private Limited was a private limited company based in Hyderabad, Telangana, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 July 2008.
Registered with ROC Hyderabad under CIN U70101TG2008PTC060390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apple Innovative Marketing Services Private Limited. It was led by directors including Kumar Mukesh Yadav and Mukesh Kumar Khijuriya.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Hyderabad, Telangana.
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 AddressFlat No 402 Iv Th Floor H.No.13 – 6 – 4 Srinivasa Nilayam Balaji Nagar Mehdipa, Tnam, Hyderabad, Telangana, India – 500028
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tharcot Estates Private Limited
Tharcot Estates Private Limited has one previous CIN (Corporate Identification Number): U70101AP2008PTC060390. The current CIN is U70101TG2008PTC060390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TG2008PTC060390 | Current |
| U70101AP2008PTC060390 | Previous |
Board of Directors of Tharcot Estates Private Limited
Tharcot Estates Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Kumar Mukesh Yadav | Director | 01 Dec 2012 | 13 Years 7 Months | As last reported |
| Mukesh Kumar Khijuriya | Director | 30 Nov 2012 | 13 Years 7 Months | As last reported |
| Uma Maheshwara Prasad Pothani | Director | 02 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Tharcot Estates Private Limited FY 2010 filings available
Ten-year financial statements for Tharcot Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tharcot Estates Private Limited
Tharcot Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharcot Estates Private Limited
View historical data on people associated with Tharcot Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharcot Estates Private Limited
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GST Compliance of Tharcot Estates Private Limited
GST registrations and filing compliance for Tharcot Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tharcot Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Tharcot Estates Private Limited
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MSME Payment Delays by Tharcot Estates Private Limited
MSME payment history for Tharcot Estates 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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- Delay periods and reasons
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Subsidiaries & Group Companies of Tharcot Estates Private Limited
Corporate group structure for Tharcot Estates Private Limited
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MCA Filings & Documents of Tharcot Estates Private Limited
MCA filings and documents for Tharcot Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Tharcot Estates Private Limited
Frequently Asked Questions about Tharcot Estates Private Limited
Tharcot Estates 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.
Tharcot Estates Private Limited is a struck-off private limited company in the real estate sector based in Hyderabad, Telangana, India. It was incorporated on 31 July 2008 and is registered under CIN U70101TG2008PTC060390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tharcot Estates Private Limited are:
- Kumar Mukesh Yadav - Director
- Mukesh Kumar Khijuriya - Director
- Uma Maheshwara Prasad Pothani - Director
The CIN (Corporate Identification Number) of Tharcot Estates Private Limited is U70101TG2008PTC060390. 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 Tharcot Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No 402 Iv Th Floor H.No.13 – 6 – 4 Srinivasa Nilayam Balaji Nagar Mehdipa, Tnam, Hyderabad, Telangana, India – 500028.