Thrilekya Real Estates Private Limited
About Thrilekya Real Estates Private Limited
Data last updated:
Thrilekya Real Estates Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Ncc Urban Infrastructure Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 July 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2002PTC039242.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.53 Lakh.
Its last annual general meeting (AGM) was held on 21 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ncc House Mahdapur, Hyderabad, Telangana, India – 500018.
As per MCA filings, the company has satisfied charges of ₹600 Cr on record.
Company details
CIN history
Thrilekya Real Estates has one previous CIN (Corporate Identification Number): U70102AP2002PTC039242. The current CIN is U70102TG2002PTC039242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2002PTC039242 | Current |
| U70102AP2002PTC039242 | Previous |
Contact details
Thrilekya Real Estates Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNcc House Mahdapur, Hyderabad, Telangana, India – 500018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Thrilekya Real Estates 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
Business activity
The main business activity of Thrilekya Real Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Thrilekya Real Estates Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thrilekya Real Estates Private Limited, buy the company report.
Board of directors of Thrilekya Real Estates Private Limited
Thrilekya Real Estates has 5 former directors on record and no current directors listed.
Auditor
Thrilekya Real Estates Private Limited is audited by M. Bhaskara rao & Co., for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. Bhaskara rao & Co., | FY 2017 | 000459S |
Shareholding
The shareholding of Thrilekya Real Estates 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thrilekya Real Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2017 | 100143293 | Idbi Trusteeship Services Limited | ₹100 Cr | Satisfied | |
| 11 May 2015 | 10572965 | Sbicap Trustee Company Limited | ₹300 Cr | Satisfied | |
| 13 Aug 2013 | 10447438 | Syndicate Bank | ₹100 Cr | Satisfied | |
| 12 Oct 2009 | 10182204 | Idbi Trusteeship Services Limited | ₹100 Cr | Satisfied |
To see the full charge records of Thrilekya Real Estates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Thrilekya Real Estates 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 Thrilekya Real Estates 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 Thrilekya Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thrilekya Real Estates Private Limited has 5 board changes on record since 2010: 0 appointments and 5 cessations. The latest: Jampana Srirama Raju ceased to be Director on 29 Jan 2019.
5 earlier events are in the company report.
Frequently asked questions
Thrilekya Real Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thrilekya Real Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 July 2002 and is registered under CIN U70102TG2002PTC039242. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thrilekya Real Estates is U70102TG2002PTC039242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thrilekya Real Estates was incorporated on 03 July 2002. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Thrilekya Real Estates is at Ncc House Mahdapur, Hyderabad, Telangana, India – 500018.
The latest financial statements of Thrilekya Real Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 August 2018. Year-wise statements from 2015 are in the company report.
Thrilekya Real Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Jampana Srirama Raju ceased to be Director on 29 Jan 2019. Varagani Brahmaiah ceased to be Director on 29 Jan 2019. Ramesh Babu Arvapalli ceased to be Additional Director on 21 Aug 2017. Thrilekya Real Estates has 5 board changes on record in total.
Thrilekya Real Estates has no open charges and satisfied charges of ₹600 Cr as per latest MCA filings.
Thrilekya Real Estates can be reached at its registered office: Ncc House Mahdapur, Hyderabad, Telangana, India – 500018.
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