TVD Construction Private Limited
About TVD Construction Private Limited
Data last updated:
TVD Construction Private Limited was a private limited company based in Chennai-41., Tamil Nadu, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 17 March 2003.
Registered with ROC Chennai under CIN U45201TN2003PTC050514.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sajish Kumar Thanupillai and Duraiappan Guhan.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No.1 Natesan Colony Kottivakkam Chennai – 41., Tamil Nadu, India – 600041.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.96 Cr.
As per MCA filings, the company had satisfied charges of ₹1.55 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.1 Natesan Colony Kottivakkam Chennai – 41., Tamil Nadu, India – 600041
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of TVD Construction
TVD Construction operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for TVD Construction Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of TVD Construction
TVD Construction Private Limited is audited by RAGHU RAMAN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHU RAMAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for TVD Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TVD Construction Private Limited
TVD Construction 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 |
|---|---|---|---|---|
| Sajish Kumar Thanupillai | Whole-Time Director | 01 Sep 2003 | 23 Years 1 Months | As last reported |
| Duraiappan Guhan | Whole-Time Director | 01 Sep 2003 | 23 Years 1 Months | As last reported |
Financials of TVD Construction Private Limited FY 2023 filings available
TVD Construction Private Limited reported revenue of ₹1.96 Cr for FY 2017.
Ten-year financial statements for TVD Construction Private Limited
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.
Ownership and Shareholding of TVD Construction
Shareholding and ownership data for TVD Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TVD Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2015 | City Union Bank Limited | ₹80 Lakh | Satisfied |
| 22 Mar 2014 | City Union Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at TVD Construction
Employment history and EPFO contributions of people linked to TVD Construction.
Employee and EPFO history for TVD Construction Private Limited
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.
GST Compliance of TVD Construction
GST registrations and filing compliance for TVD Construction Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for TVD Construction
Credit ratings, litigation, and regulatory alerts for TVD Construction Private Limited
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 TVD Construction
MSME payment history for TVD Construction Private Limited
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 TVD Construction
Corporate group structure for TVD Construction Private Limited
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.
MCA Filings & Documents of TVD Construction
MCA filings and documents for TVD Construction Private Limited
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.
Recent Activity on TVD Construction
Frequently Asked Questions about TVD Construction Private Limited
TVD Construction 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.
TVD Construction is a struck-off private limited company in the construction sector based in Chennai-41, Tamil Nadu, India. It was incorporated on 17 March 2003 and is registered under CIN U45201TN2003PTC050514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TVD Construction are:
- Sajish Kumar Thanupillai - Whole-Time Director
- Duraiappan Guhan - Whole-Time Director
The CIN (Corporate Identification Number) of TVD Construction is U45201TN2003PTC050514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of TVD Construction is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No.1 Natesan Colony Kottivakkam Chennai – 41., Tamil Nadu, India – 600041.