Trifound Projects and Developers Limited
About Trifound Projects and Developers Limited
Data last updated:
Trifound Projects and Developers Limited was a public limited company based in P O Kallai, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 March 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2009PLC023891.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Moideenganakath Basheer and Kadar Fayaz.
The registered office was at 26/1146 I Haseena Building Kallai Road, P O Kallai, Kerala, India – 673003.
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- Registered Address26/1146 I Haseena Building Kallai Road, P O Kallai, Kerala, India – 673003
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Trifound Projects and Developers Limited
Financial statements from 2015
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.
Board of Directors of Trifound Projects and Developers Limited
Trifound Projects and Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideenganakath Basheer | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Sudeesh Kumar Velayudhan Chandran | Additional Director | 21 Oct 2010 | 15 Years 11 Months | As last reported |
| Kadar Fayaz | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Mohamed Musthafa Medapparambil | Additional Director | 21 Oct 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Trifound Projects and Developers Limited
Trifound Projects and Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifound Projects and Developers Limited
Employment history and EPFO contributions of people linked to Trifound Projects and Developers.
Employee and EPFO history
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.
Recent Activity on Trifound Projects and Developers Limited
Trifound Projects and Developers Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Mohamed Musthafa Medapparambil was appointed as Additional Director on 21 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Trifound Projects and Developers Limited
Credit ratings, litigation, and regulatory alerts
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 Trifound Projects and Developers Limited
MSME payment history
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 Trifound Projects and Developers Limited
Corporate group structure
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.
GST Compliance of Trifound Projects and Developers Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trifound Projects and Developers Limited
MCA filings and documents
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.
Frequently Asked Questions about Trifound Projects and Developers Limited
Trifound Projects 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.
Trifound Projects and Developers was a public limited company based in P O Kallai, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 March 2009 and is registered under CIN U70102KL2009PLC023891. The company has been struck off by the Registrar of Companies and is no longer operational.
Trifound Projects and Developers had 4 directors:
- Moideenganakath Basheer - Director
- Sudeesh Kumar Velayudhan Chandran - Additional Director
- Kadar Fayaz - Director
- Mohamed Musthafa Medapparambil - Additional Director
The CIN (Corporate Identification Number) of Trifound Projects and Developers is U70102KL2009PLC023891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trifound Projects and Developers is at 261146 I Haseena Building Kallai Road, P O Kallai, Kerala, India – 673003.
Trifound Projects and Developers was incorporated on 02 March 2009. It is registered with the Registrar of Companies, Ernakulam.
Trifound Projects and Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Trifound Projects and Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Trifound Projects and Developers is not listed on any stock exchange. It is an unlisted company.
Mohamed Musthafa Medapparambil was appointed as Additional Director on 21 Oct 2010. Nevin Mustapha ceased to be Director on 21 Oct 2010. Sudeesh Kumar Velayudhan Chandran was appointed as Additional Director on 21 Oct 2010. Trifound Projects and Developers has 5 board changes on record in total.