Thummalasetty Propertees and Developers Private Limited
About Thummalasetty Propertees and Developers Private Limited
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Thummalasetty Propertees and Developers Private Limited was a private limited company based in Banjarahills, 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 March 2011.
Registered with ROC Hyderabad under CIN U70102TG2011PTC073645.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Thummalasetty Propertees Developers Private Limited. It was led by directors Kumara Swamy Medandro and Jaya Prakash Thummalchetty.
Office: H. No. 8 – 2 – 293 Plot No.194/A Road No.12 Mla Colony, Banjarahills, Telangana, India – 500034.
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 AddressH. No. 8 – 2 – 293 Plot No.194/A Road No.12 Mla Colony, Banjarahills, Telangana, India – 500034
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Thummalasetty Propertees and Developers
Thummalasetty Propertees and Developers has one previous CIN (Corporate Identification Number): U70102AP2011PTC073645. The current CIN is U70102TG2011PTC073645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2011PTC073645 | Current |
| U70102AP2011PTC073645 | Previous |
Board of Directors of Thummalasetty Propertees and Developers Private Limited
Thummalasetty Propertees and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumara Swamy Medandro | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
| Jaya Prakash Thummalchetty | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Thummalasetty Propertees and Developers Private Limited
Ten-year financial statements for Thummalasetty Propertees and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thummalasetty Propertees and Developers
Thummalasetty Propertees and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thummalasetty Propertees and Developers
Employment history and EPFO contributions of people linked to Thummalasetty Propertees and Developers.
Employee and EPFO history for Thummalasetty Propertees and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thummalasetty Propertees and Developers
GST registrations and filing compliance for Thummalasetty Propertees and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thummalasetty Propertees and Developers
Credit ratings, litigation, and regulatory alerts for Thummalasetty Propertees and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thummalasetty Propertees and Developers
MSME payment history for Thummalasetty Propertees and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thummalasetty Propertees and Developers
Corporate group structure for Thummalasetty Propertees and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thummalasetty Propertees and Developers
MCA filings and documents for Thummalasetty Propertees and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thummalasetty Propertees and Developers
Frequently Asked Questions about Thummalasetty Propertees and Developers Private Limited
Thummalasetty Propertees and Developers 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.
Thummalasetty Propertees and Developers is a struck-off private limited company in the real estate sector based in Banjarahills, Telangana, India. It was incorporated on 31 March 2011 and is registered under CIN U70102TG2011PTC073645. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thummalasetty Propertees and Developers are:
- Kumara Swamy Medandro - Director
- Jaya Prakash Thummalchetty - Director
The CIN (Corporate Identification Number) of Thummalasetty Propertees and Developers is U70102TG2011PTC073645. 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 Thummalasetty Propertees and Developers 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 H. No. 8 – 2 – 293 Plot No.194A Road No.12 Mla Colony, Banjarahills, Telangana, India – 500034.