MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-26-0007646
Tristar Shelters Private Limited
Tristar Shelters Private Limited - real estate and construction in Tuticorin, 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
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 Tristar Shelters Private Limited
Data last updated:
Tristar Shelters 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 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 U45200TN2008PTC066677.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Guna Sekaran Sorna Pandi and Selvaraj Moses.
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. Court records list 1 case involving the company, including 1 filed against it.
Tristar Shelters Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0007646). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U45200TN2008PTC066677
Registration Number 066677
Incorporation Date 03 March 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-26-0007646
Recognitions & Rankings of Tristar Shelters
Contact details
Tristar Shelters Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered AddressNo.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Tristar Shelters 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 Tristar Shelters Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tristar Shelters Private Limited, buy the company report.
Board of directors of Tristar Shelters Private Limited
Tristar Shelters 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 |
|---|---|---|---|---|
| Guna Sekaran Sorna Pandi Also directs: Nightingale Shelters Private Limited, Pallavan Shelters Private Limited, Atlantic Shelters Private Limited and 5 more | Additional Director | 28 Mar 2015 | 11 Years 7 Months | Current |
| Selvaraj Moses Also directs: Pearlcity Realtors Private Limited, Valerian Promoters Private Limited, Herons Realtors Private Limited and 5 more | Additional Director | 10 Jul 2020 | 6 Years 4 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 | 10240415 | State Bank of Hyderabad | ₹28.56 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tristar Shelters Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(IBC)) | Filed against the company by R Venkatakrishnan RP M/S St John Frieght Systems Ltd | Disposed |
To see the full case history of Tristar Shelters 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 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 Tristar Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tristar Shelters Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Raj Bino Srinivasan ceased to be Additional Director on 10 Jul 2020.
Ceased
Raj Bino Srinivasan ceased to be Additional Director.
Appointed
Selvaraj Moses was appointed as Additional Director.
AGM
Tristar Shelters Private Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records.
Filing
Tristar 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.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2,856.00 Lakh with Charge ID 10240415 was registered on 09 Aug 2010.
Incorporation
03 Mar 2008
Tristar Shelters Private Limited was registered on 03 Mar 2008 with Roc Chennai & aged 18 years 8 months as per MCA records.
Frequently asked questions
Tristar Shelters 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 03 March 2008 (18+ years old) and is registered under CIN U45200TN2008PTC066677.
Tristar Shelters has 2 current directors:
- Guna Sekaran Sorna Pandi - Additional Director
- Selvaraj Moses - Additional Director
The latest financial statements of Tristar 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 Tristar Shelters is U45200TN2008PTC066677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar Shelters has 1 court case on record: 1 filed against it.
Tristar Shelters was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Raj Bino Srinivasan ceased to be Additional Director on 10 Jul 2020. Selvaraj Moses was appointed as Additional Director on 10 Jul 2020. Ilango Krishnamoorthy ceased to be Director on 30 Mar 2015. Tristar Shelters has 5 board changes on record in total.
Yes, Tristar Shelters is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-26-0007646).
The registered office of Tristar Shelters is at No.106J88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
Tristar Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
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