Thirdplanet Foods Private Limited
About Thirdplanet Foods Private Limited
Data last updated:
Thirdplanet Foods Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the support services segment of the services sector. It was incorporated on 19 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52209TN2007PTC062780. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Muraleedharan Kunnummal Meethal and Raghu Rao.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 204 Manasarovar 19 Third Seaward Road Valmiki Nagar, Thiruvanmiyur Chennai – 600041, Tamil Nadu, India – 600041.
As per MCA filings, the company has satisfied charges of ₹32.33 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thirdplanet Foods Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 204 Manasarovar 19 Third Seaward Road Valmiki Nagar, Thiruvanmiyur Chennai – 600041, Tamil Nadu, India – 600041
- IndustryService, Other Support Services
To see the full contact details of Thirdplanet Foods Private Limited, buy the company report.
- 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 Thirdplanet Foods Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thirdplanet Foods Private Limited, buy the company report.
Board of directors of Thirdplanet Foods Private Limited
Thirdplanet Foods has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muraleedharan Kunnummal Meethal | Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Raghu Rao | Director | 19 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Thirdplanet Foods Private Limited is audited by R.BHASKAR & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.BHASKAR & Co | FY 2017 | 008860S |
Shareholding
The shareholding of Thirdplanet Foods Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Thirdplanet Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2007 | 10094284 | State Bank of Hyderabad | ₹32.33 Lakh | Satisfied |
To see the full charge records of Thirdplanet Foods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thirdplanet Foods Private 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 Thirdplanet Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thirdplanet Foods Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Thirdplanet Foods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thirdplanet Foods Private Limited, buy the company report.
Recent activity
Thirdplanet Foods Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Muraleedharan Kunnummal Meethal ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Thirdplanet Foods is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other support services, within the service industry. It was incorporated on 19 March 2007 (19+ years old) and is registered under CIN U52209TN2007PTC062780.
Thirdplanet Foods has 2 current directors:
- Muraleedharan Kunnummal Meethal - Director
- Raghu Rao - Director
The latest financial statements of Thirdplanet Foods on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Thirdplanet Foods has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thirdplanet Foods is U52209TN2007PTC062780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirdplanet Foods was incorporated on 19 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Muraleedharan Kunnummal Meethal ceased to be Additional Director on 30 Sep 2019. Muraleedharan Kunnummal Meethal was appointed as Director on 12 Mar 2016. Thottakudi Appurao Subbarao Balagopal ceased to be Additional Director on 12 Mar 2016. Thirdplanet Foods has 6 board changes on record in total.
The registered office of Thirdplanet Foods is at A 204 Manasarovar 19 Third Seaward Road Valmiki Nagar, Thiruvanmiyur Chennai – 600041, Tamil Nadu, India – 600041.
Thirdplanet Foods operates in the service industry, in the other support services segment.
Thirdplanet Foods has no open charges and satisfied charges of ₹32.33 Lakh as per latest MCA filings.