Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TATHWA GROUP PRIVATE LIMITED
CIN: U45200KL2016PTC045776 As on: 2026-07-13
TATHWA GROUP PRIVATE LIMITED (CIN: U45200KL2016PTC045776) is a Private company incorporated on 14 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TATHWA GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TATHWA GROUP PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TATHWA GROUP PRIVATE LIMITED are TINU XAVIER, and ACHYUT PRAKASH PANNIKKOTTU.
TATHWA GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2016PTC045776 and its registration number is 45776. Users may contact TATHWA GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATHWA GROUP PRIVATE LIMITED is DOOR NO.50/11(A), POOPADY BUILDING CHAMBAKKARA, , POONITHURA P O, Kerala, India - 682317.
Current status of TATHWA GROUP PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TATHWA GROUP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATHWA GROUP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TATHWA GROUP
| DIN | Director Name | Designation | Appointment Date |
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| 07468639 | TINU XAVIER | Director | 2016-05-14 |
| 07468649 | ACHYUT PRAKASH PANNIKKOTTU | Managing Director | 2016-05-14 |
Past Directors & Key Managerial Personnel of TATHWA GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TINU XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ACHYUT PRAKASH PANNIKKOTTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2007PTC020493 | HABITECH PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 30/471(1)A, Venad Building, Champakkara, Poonithura P.O., Ernakulam. , Ernakulam, Kerala, India - 682317 |
| U51900KL2009PTC024635 | STIMULUS IMPEX PRIVATE LIMITED | MUKKUNGAL HOUSE CHAMBAKKARA, POONITHURA P.O , KOCHI, Kerala, India - 682317 |
| U30006KL2001PTC014742 | ERICSSON SYSTEM PRIVATE LIMITED | 47/1886KARYAKARIPARAMBIL BUILDING POONITHURA P O , ERNAKULAM, Kerala, India - 682317 |
| U73100KL2011PTC029409 | STERLING ANALYTICAL SOLUTIONS INDIA PRIVATE LIMITED | SHARANYA, 29/2469A, PETTAH POONITHURA P. O., ERNAKULAM , COCHIN, Kerala, India - 682317 |
| U45200KL2016PTC039846 | S2A HOMES PRIVATE LIMITED | Door No:63 Ground Floor,Ambady , Poonithura, Kerala, India - 682317 |
| U52599KL1999PTC012873 | READY FLOOR MARKETING PRIVATE LIMITED | 30/1597, GANGALAYAM POONITHURA P O , COCHIN, Kerala, India - 682317 |
| U74200KL2011PTC027667 | BITTACHON ENGINEERING SERVICES PRIVATE LIMITED | 30/ 320D, PETTA JUNCTION, POONITHURA P O, , KOCHI, Kerala, India - 682317 |
| U51909KL2020PTC063720 | PEPFROG LEAP PRIVATE LIMITED | 13/265-A, Nadukonnoth House, Mampuzha Kulayettikkara P O , Ernakulam, Kerala, India - 682317 |
| U65992KL2010PTC025678 | JJTR CHITS PRIVATE LIMITED | SAFE CHITTY FUND,THUNDATHUMKADAVU, VARAPUZHA P.O,MECHERI BUILDING,NEAR POST OFFICE , ERNAKULAM, Kerala, India - 682317 |
| AAY-9575 | WITFILL SOLUTIONS LLP | Building No. 135/A, Ward 8, Near Mithrapuram JnKulayettikara PO, Amballoor Grama Panchayat Ernakulam, Kerala, India - 682317 |
| U22110KL1986PTC004399 | PRASUN BOOKS PVT LTD | 30/429 POONITHURA , COCHIN, Kerala, India - 682317 |
| AAD-9323 | KOMPLI CONSULTANCY LLP | 257 KANJIKKAL HOUSE POONITHURA PETTA KOCHI, Kerala, India - 682317 |
| U72900KL2018PTC054224 | MIKHIE ADVANCED SYSTEMS PRIVATE LIMITED | 257, Kanjikkal House, Poonithura, Petta, , KOCHI, Kerala, India - 682317 |
| U92100KL1977PTC002908 | KERALA FILM PRODUCING CO PVT LTD | THATHANAT BUILDING,PETTAIJUNCTION,POORNITHURA COCHIN. PIN-682317 , NA, Kerala, India - 000000 |
| U24129KL1999PTC013460 | SARO LI BIO ORGANICS PRIVATE LIMITED | 29/2469 ASHARANYA POONITHURA PETTAH , TRIPUNITHURA,, Kerala, India - 682317 |
| U74910KL2000PTC014352 | SOUTHPAW SECURITY AND MANTECH SERVICES PRIVATE LIMITED | 30/287A FIRST FLOORPETTA POST OFFICE BUILDING PETTA JUNCTION ERNAKULAM KL 682317 IN |
| U74990KL2019PTC058027 | VIBRATHON TECHNOLOGIES PRIVATE LIMITED | C/o Kaladharan TN 11/421 Thuvanattu House Kulayattikara PO Kanjiramattom ERNAKUMAM Ernakulam KL 682317 IN |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.