Thekkan Properties Private Limited
About Thekkan Properties Private Limited
Data last updated: 27 July 2025
Thekkan Properties Private Limited is a private limited company based in Chalakudy, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in building construction, a part of the broader construction sector. Incorporated on 15 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U70100KL2012PTC032652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reena Kunjumon and Kunjumon Thekkan Jose.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Thekkan House C/O Kunjumon S/O Jose Opp. St. Thomas Hospital Meloor P.O., Chalakudy, Kerala, India – 680311.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressThekkan House C/O Kunjumon S/O Jose Opp. St. Thomas Hospital Meloor P.O., Chalakudy, Kerala, India – 680311
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IndustryConstruction, Buildings
- 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
Auditor Details of Thekkan Properties Private Limited
Thekkan Properties Private Limited is audited by K P VENKITACHALAM IYER for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P VENKITACHALAM IYER | Locked | Locked | Locked |
Complete auditor history for Thekkan Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thekkan Properties Private Limited
Thekkan Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reena Kunjumon
Also directs:
Go Green Vacations Silent Vally Private Limited
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Director | 15 Nov 2012 | 13 Years 8 Months | Current |
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Kunjumon Thekkan Jose
Also directs:
Go Green Vacations Silent Vally Private Limited
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Director | 15 Nov 2012 | 13 Years 8 Months | Current |
Financials of Thekkan Properties Private Limited FY 2020 filings available
Ten-year financial statements for Thekkan Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thekkan Properties Private Limited
Shareholding and ownership data for Thekkan Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thekkan Properties Private Limited
Thekkan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thekkan Properties Private Limited
View historical data on people associated with Thekkan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thekkan Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thekkan Properties Private Limited
GST registrations and filing compliance for Thekkan Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Thekkan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Thekkan Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thekkan Properties Private Limited
MSME payment history for Thekkan Properties 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 Thekkan Properties Private Limited
Corporate group structure for Thekkan Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thekkan Properties Private Limited
MCA filings and documents for Thekkan Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thekkan Properties Private Limited
Frequently Asked Questions about Thekkan Properties Private Limited
Thekkan Properties Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Thekkan Properties Private Limited is a dormant private limited company in the construction sector based in Chalakudy, Kerala, India. It was incorporated on 15 November 2012 and is registered under CIN U70100KL2012PTC032652. The company is legally registered but not currently conducting business.
The compliance status of Thekkan Properties Private Limited is compliant as of 27 July 2025.
The current directors of Thekkan Properties Private Limited are:
- Reena Kunjumon - Director
- Kunjumon Thekkan Jose - Director
The CIN (Corporate Identification Number) of Thekkan Properties Private Limited is U70100KL2012PTC032652. 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 Thekkan Properties Private Limited is construction. The company specifically operates in buildings.