Trisea Shelters Private Limited

Trisea Shelters Private Limited - infrastructure and utilities in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45200TN2008PTC066679 Incorporated 03 March 2008 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28.56 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
19 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Trisea Shelters Private Limited

Data last updated:

Trisea Shelters Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 March 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2008PTC066679.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jebakumar and Guna Sekaran Sorna Pandi.

Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.

As per MCA filings, the company has open charges of ₹28.56 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45200TN2008PTC066679
Registration Number 066679
Incorporation Date 03 March 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Trisea Shelters Private Limited's registered office is in Tuticorin, Tamil Nadu.

  • Registered Address
    No.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Trisea Shelters Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Trisea Shelters Private Limited

FY 2019 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Trisea Shelters Private Limited, buy the company report.

Board of directors of Trisea Shelters Private Limited

Trisea Shelters has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
JebakumarAdditional Director28 Mar 201511 Years 6 MonthsCurrent
Guna Sekaran Sorna PandiAdditional Director28 Mar 201511 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹28.56 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hyderabad₹28.56 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Aug 201010240658State Bank of Hyderabad₹28.56 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trisea Shelters 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 Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trisea Shelters Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ilango Krishnamoorthy ceased to be Director on 30 Mar 2015.

AGM
Trisea Shelters Private Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records.
Filing
Trisea Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Ilango Krishnamoorthy ceased to be Director.
Ceased
Natesan Thivagaran ceased to be Director.
Appointed
Guna Sekaran Sorna Pandi was appointed as Additional Director.
Appointed
Jebakumar was appointed as Additional Director.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2,856.00 Lakh with Charge ID 10240658 was registered on 09 Aug 2010.
Incorporation
03 Mar 2008
Trisea Shelters Private Limited was registered on 03 Mar 2008 with Roc Chennai & aged 18 years 7 months as per MCA records.

Frequently asked questions

Trisea Shelters is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U45200TN2008PTC066679.

Trisea Shelters has 2 current directors:

The latest financial statements of Trisea Shelters on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Trisea Shelters is U45200TN2008PTC066679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trisea Shelters was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.

Ilango Krishnamoorthy ceased to be Director on 30 Mar 2015. Natesan Thivagaran ceased to be Director on 30 Mar 2015. Guna Sekaran Sorna Pandi was appointed as Additional Director on 28 Mar 2015. Trisea Shelters has 4 board changes on record in total.

The registered office of Trisea Shelters is at No.106J88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.

Trisea Shelters operates in the infrastructure and utilities industry, in the general construction services segment.

Trisea Shelters has open charges of ₹28.56 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Trisea Shelters is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.