Tristar Creators Private Limited
About Tristar Creators Private Limited
Data last updated:
Tristar Creators Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2007PTC064568.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ponraj and Mahadevan Durairaj.
Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹34.37 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tristar Creators Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressNo. 106J/88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tristar Creators Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tristar Creators Private Limited, buy the company report.
Board of directors of Tristar Creators Private Limited
Tristar Creators has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadevan Durairaj Also directs: Reefer Builders Private Limited, South Star Builders Private Limited, Pallavan Realtors Private Limited and 5 more | Additional Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Ponraj Also directs: Thamarai Realtors Private Limited, Notus Developers Private Limited, Curlews Developers Private Limited and 4 more | Director | 25 Aug 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2014 | 10496451 | Sidbi | ₹10 Cr | Open | |
| 08 Nov 2013 | 10462657 | Srei Infrastructure Finance Limited | ₹15 Cr | Open | |
| 30 Nov 2007 | 10091184 | Axis Bank Limited | ₹9.37 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Tristar Creators Private Limited has 4 court cases on record: 3 filed by Tristar Creators, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| Madras High Court | Civil miscellaneous application | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (CRP(MD)) | Filed by the company against an individual | Disposed |
To see the full case history of Tristar Creators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Creators 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 Tristar Creators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Creators Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mahadevan Durairaj was appointed as Additional Director on 30 Mar 2015.
Frequently asked questions
Tristar Creators is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 August 2007 (19+ years old) and is registered under CIN U70101TN2007PTC064568.
Tristar Creators has 2 current directors:
- Mahadevan Durairaj - Additional Director
- Ponraj - Director
The latest financial statements of Tristar Creators on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 16 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tristar Creators is U70101TN2007PTC064568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar Creators has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Tristar Creators was incorporated on 30 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Mahadevan Durairaj was appointed as Additional Director on 30 Mar 2015. Palanikumar ceased to be Director on 30 Mar 2015. Freddy Victor ceased to be Director on 24 Mar 2011. Tristar Creators has 4 board changes on record in total.
The registered office of Tristar Creators is at No. 106J88E Millerpuram Road Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
Tristar Creators operates in the real estate and construction industry, in the real estate builders and developers segment.
Tristar Creators has open charges of ₹34.37 Cr and no satisfied charges on record as per latest MCA filings.