MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-12-0020822
Trisea Realtors Private Limited
Trisea Realtors Private Limited - real estate and construction in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28.56 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
17 Sep 2019
Annual general meeting
Company status
Active
MCA master data
About Trisea Realtors Private Limited
Data last updated:
Trisea Realtors Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 26 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2007PTC065495.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devadas and Jebakumar.
Its last annual general meeting (AGM) was held on 17 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.
As per MCA filings, the company has open charges of ₹28.56 Cr on record.
Trisea Realtors Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-12-0020822). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U45200TN2007PTC065495
Registration Number 065495
Incorporation Date 26 November 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-12-0020822
Recognitions & Rankings of Trisea Realtors
Contact details
Trisea Realtors Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressNo.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Trisea Realtors Private Limited - one report that includes everything
- 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
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Financials of Trisea Realtors Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trisea Realtors Private Limited, buy the company report.
Board of directors of Trisea Realtors Private Limited
Trisea Realtors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devadas Also directs: Godavari Realtors Private Limited, Atlantic Shelters Private Limited, Majestic Shelters Private Limited and 5 more | Additional Director | 24 Mar 2015 | 11 Years 7 Months | Current |
| Jebakumar Also directs: Godavari Realtors Private Limited, Miller Promoters Private Limited, Trisea Property Developers Private Limited and 5 more | Additional Director | 24 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
Open charges
₹28.56 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2010 | 10240414 | State Bank of Hyderabad | ₹28.56 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Trisea Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trisea Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trisea Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trisea Realtors Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Devadas was appointed as Additional Director on 24 Mar 2015.
AGM
Trisea Realtors Private Limited last Annual general meeting of members was held on 17 Sep 2019 as per latest MCA records.
Filing
Trisea Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Appointed
Devadas was appointed as Additional Director.
Appointed
Jebakumar was appointed as Additional Director.
Ceased
Palanikumar ceased to be Director.
Ceased
Selvaraj Moses ceased to be Director.
Ceased
Freddy Victor ceased to be Director.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2,856.00 Lakh with Charge ID 10240414 was registered on 09 Aug 2010.
Incorporation
26 Nov 2007
Trisea Realtors Private Limited was registered on 26 Nov 2007 with Roc Chennai & aged 18 years 11 months as per MCA records.
Frequently asked questions
Trisea Realtors is an active private limited company based in Madurai, Tamil Nadu, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U45200TN2007PTC065495.
The latest financial statements of Trisea Realtors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 17 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trisea Realtors is U45200TN2007PTC065495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trisea Realtors was incorporated on 26 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Devadas was appointed as Additional Director on 24 Mar 2015. Jebakumar was appointed as Additional Director on 24 Mar 2015. Palanikumar ceased to be Director on 24 Mar 2015. Trisea Realtors has 5 board changes on record in total.
Yes, Trisea Realtors is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-12-0020822).
The registered office of Trisea Realtors is at No.10 First Floor Parsn Samrudi Mahal Opp. Fatima College, Madurai, Tamil Nadu, India – 625018.
Trisea Realtors operates in the real estate and construction industry, in the real estate marketing and sales segment.
Trisea Realtors has open charges of ₹28.56 Cr and no satisfied charges on record as per latest MCA filings.