Thrimathy Builders And Developers Private Limited
About Thrimathy Builders And Developers Private Limited
Data last updated: 30 December 2025
Thrimathy Builders And Developers Private Limited is a private limited company based in Malapuram Distt, Kerala, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 16 January 1982, the company has been in operation for over 44 years.
Registered with ROC Ernakulam under CIN U45201KL1982PTC003491.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Harshad Valiyapeediyakkal and Safiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Eranjikode P Oedavanna, Malapuram Distt, Kerala, India – 676541.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.12 Lakh.
As per MCA filings, the company has open charges of ₹49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEranjikode P Oedavanna, Malapuram Distt, Kerala, India – 676541
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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
CIN History of Thrimathy Builders And Developers Private Limited
Thrimathy Builders And Developers Private Limited has one previous CIN (Corporate Identification Number): U26921KL1982PTC003491. The current CIN is U45201KL1982PTC003491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201KL1982PTC003491 | Current |
| U26921KL1982PTC003491 | Previous |
Business Activity of Thrimathy Builders And Developers Private Limited
Thrimathy Builders And Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Thrimathy Builders And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thrimathy Builders And Developers Private Limited
Thrimathy Builders And Developers Private Limited is audited by U.PARASURAMA IYYER & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.PARASURAMA IYYER & CO. | Locked | Locked | Locked |
Complete auditor history for Thrimathy Builders And Developers 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 Thrimathy Builders And Developers Private Limited
Thrimathy Builders And Developers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Harshad Valiyapeediyakkal
Also directs:
V P Roller Flour Mills P Ltd, Thrimathy And Sons Pvt Ltd
|
Director | 28 Oct 2010 | 15 Years 9 Months | Current |
|
Safiya
Also directs:
V P Roller Flour Mills P Ltd, Thrimathy And Sons Pvt Ltd
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Additional Director | 08 Feb 2015 | 11 Years 6 Months | Current |
Financials of Thrimathy Builders And Developers Private Limited FY 2024 filings available
Thrimathy Builders And Developers Private Limited reported revenue of ₹1.12 Lakh for FY 2024.
Ten-year financial statements for Thrimathy Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thrimathy Builders And Developers Private Limited
Shareholding and ownership data for Thrimathy Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Thrimathy Builders And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 1988 | Kerala State Industrial Development Corporation Ltd. | ₹9 Lakh | Open |
| 16 Nov 1983 | Kerala Financial Corporation | ₹30 Lakh | Open |
| 15 Nov 1983 | Kerala Financial Corporation | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thrimathy Builders And Developers Private Limited
View historical data on people associated with Thrimathy Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thrimathy Builders And Developers 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 Thrimathy Builders And Developers Private Limited
GST registrations and filing compliance for Thrimathy Builders And Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Thrimathy Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Thrimathy Builders And Developers 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 Thrimathy Builders And Developers Private Limited
MSME payment history for Thrimathy Builders And 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 Thrimathy Builders And Developers Private Limited
Corporate group structure for Thrimathy Builders And Developers 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 Thrimathy Builders And Developers Private Limited
MCA filings and documents for Thrimathy Builders And 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thrimathy Builders And Developers Private Limited
Frequently Asked Questions about Thrimathy Builders And Developers Private Limited
Thrimathy Builders And Developers Private Limited is an active private limited company in the construction sector based in Malapuram Distt, Kerala, India. It was incorporated on 16 January 1982 (44+ years old) and is registered under CIN U45201KL1982PTC003491.
Thrimathy Builders And Developers Private Limited reported revenue of ₹1.12 Lakh for FY 2024.
The current directors of Thrimathy Builders And Developers Private Limited are:
- Harshad Valiyapeediyakkal - Director
- Safiya - Additional Director
The primary industry of Thrimathy Builders And Developers Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Thrimathy Builders And Developers Private Limited can be reached at the registered office: Eranjikode P Oedavanna, Malapuram Distt, Kerala, India – 676541.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.