TPM Properties and Developers Private Limited
About TPM Properties and Developers Private Limited
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TPM Properties and Developers Private Limited was a private limited company based in Malappuram, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 August 2009.
Registered with ROC Ernakulam under CIN U70102KL2009PTC024671.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muhammed Shereef Madampath and Moideenkutty Thottekarapalliyalil.
Last AGM: 21 February 2011. Financial statements filed for year ended 31 March 2010. Office: Thottekarapalliyalil [Navaratna House] Kottaram Valanchery Valanchery.P.O, Malappuram, Kerala, India – 676552.
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 AddressThottekarapalliyalil [Navaratna House] Kottaram Valanchery Valanchery.P.O, Malappuram, Kerala, India – 676552
- 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
Board of Directors of TPM Properties and Developers Private Limited
TPM Properties and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shereef Madampath | Director | 26 Aug 2009 | 17 Years 1 Months | As last reported |
| Moideenkutty Thottekarapalliyalil | Managing Director | 26 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of TPM Properties and Developers Private Limited FY 2010 filings available
Ten-year financial statements for TPM Properties 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 TPM Properties and Developers
TPM Properties and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TPM Properties and Developers
Employment history and EPFO contributions of people linked to TPM Properties and Developers.
Employee and EPFO history for TPM Properties 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 TPM Properties and Developers
GST registrations and filing compliance for TPM Properties 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 TPM Properties and Developers
Credit ratings, litigation, and regulatory alerts for TPM Properties 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 TPM Properties and Developers
MSME payment history for TPM Properties 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 TPM Properties and Developers
Corporate group structure for TPM Properties 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 TPM Properties and Developers
MCA filings and documents for TPM Properties 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 TPM Properties and Developers
Frequently Asked Questions about TPM Properties and Developers Private Limited
TPM Properties 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.
TPM Properties and Developers is a struck-off private limited company in the real estate sector based in Malappuram, Kerala, India. It was incorporated on 26 August 2009 and is registered under CIN U70102KL2009PTC024671. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TPM Properties and Developers are:
- Muhammed Shereef Madampath - Director
- Moideenkutty Thottekarapalliyalil - Managing Director
The CIN (Corporate Identification Number) of TPM Properties and Developers is U70102KL2009PTC024671. 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 TPM Properties 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 Thottekarapalliyalil Navaratna House Kottaram Valanchery Valanchery.P.O, Malappuram, Kerala, India – 676552.