Tibsindia Developers Private Limited
About Tibsindia Developers Private Limited
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Tibsindia Developers Private Limited was a private limited company based in Perinthalmanna, Kerala, 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 bridges, a part of the broader construction sector. Incorporated on 24 March 2015.
Registered with ROC Ernakulam under CIN U45203KL2015PTC038209.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramiya Badur Ferry and Rajina Rafeeka Nazeerkhan.
Office: Building No 6/330 Cherukara, Perinthalmanna, Kerala, India – 679340.
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 AddressBuilding No 6/330 Cherukara, Perinthalmanna, Kerala, India – 679340
- IndustryConstruction, Bridges, Construction & Maintenance Of Roads, Rail-Beds, Tunnels, Complete Constructions, Civil Engineering
- 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
Board of Directors of Tibsindia Developers Private Limited
Tibsindia Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramiya Badur Ferry | Director | 26 Mar 2015 | 11 Years 6 Months | As last reported |
| Rajina Rafeeka Nazeerkhan Also directs: Tibsindia Corporate Solutions LLP, Blackcatz Security Solutions LLP, RF Universal Private Limited and 3 more | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
| Sainudeen Kizhakkoottu Valappil Also directs: Tibsindia Corporate Solutions LLP | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Tibsindia Developers Private Limited
Ten-year financial statements for Tibsindia 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 Tibsindia Developers
Tibsindia Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tibsindia Developers
Employment history and EPFO contributions of people linked to Tibsindia Developers.
Employee and EPFO history for Tibsindia 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 Tibsindia Developers
GST registrations and filing compliance for Tibsindia 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 Tibsindia Developers
Credit ratings, litigation, and regulatory alerts for Tibsindia 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 Tibsindia Developers
MSME payment history for Tibsindia 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 Tibsindia Developers
Corporate group structure for Tibsindia 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 Tibsindia Developers
MCA filings and documents for Tibsindia 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 Tibsindia Developers
Frequently Asked Questions about Tibsindia Developers Private Limited
Tibsindia 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.
Tibsindia Developers is a struck-off private limited company in the construction sector based in Perinthalmanna, Kerala, India. It was incorporated on 24 March 2015 and is registered under CIN U45203KL2015PTC038209. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tibsindia Developers are:
- Ramiya Badur Ferry - Director
- Rajina Rafeeka Nazeerkhan - Director
- Sainudeen Kizhakkoottu Valappil - Director
The CIN (Corporate Identification Number) of Tibsindia Developers is U45203KL2015PTC038209. 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 Tibsindia Developers is construction. The company specifically operates in bridges. The company was active in this sector before being struck off.
The company has its registered office at Building No 6330 Cherukara, Perinthalmanna, Kerala, India – 679340.