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TATI CONSTRUCTION PRIVATE LIMITED

CIN: U45201KL2007PTC021229 As on: 2026-07-13

TATI CONSTRUCTION PRIVATE LIMITED (CIN: U45201KL2007PTC021229) is a Private company incorporated on 19 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

TATI CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATI CONSTRUCTION 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 TATI CONSTRUCTION PRIVATE LIMITED are CHEEMADAN RISHAD, BAIJU GOPI, and SUJA SUNDARESAN NEYSSERIL.

TATI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2007PTC021229 and its registration number is 21229. Users may contact TATI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATI CONSTRUCTION PRIVATE LIMITED is 3/1010, N P M COMPLEX BYEPASS ROAD, , KONDOTTY, Kerala, India - 673638.

Current status of TATI CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

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  • 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 Names

Previous CINs

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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 TATI CONSTRUCTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TATI CONSTRUCTION
DIN Director Name Designation Appointment Date
02571820 CHEEMADAN RISHAD Director 2009-02-20
01750148 BAIJU GOPI Managing Director 2007-09-19
01775907 SUJA SUNDARESAN NEYSSERIL Director 2007-09-19
Past Directors & Key Managerial Personnel of TATI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHEEMADAN RISHAD
Company Name CIN Designation Appointment Date Cessation
TATTIKS VENTURES LLP AAZ-7439 Designated Partner 2021-12-03 Ongoing
ATHINS ENGINEERING PRIVATE LIMITED U45209KL2021PTC072970 Director 2021-12-16 Ongoing
TEYBRIDGE CONSTRUCTIONS PRIVATE LIMITED U74999KL2018PTC052043 Director - 2020-08-03
CITADEL LOGISTICS PRIVATE LIMITED U74999KL2020PTC065098 Director 2020-10-16 Ongoing
Other Directorships of BAIJU GOPI
Company Name CIN Designation Appointment Date Cessation
TATTIKS VENTURES LLP AAZ-7439 Designated Partner 2021-12-03 Ongoing
ATHINS ENGINEERING PRIVATE LIMITED U45209KL2021PTC072970 Director 2021-12-16 Ongoing
CITADEL LOGISTICS PRIVATE LIMITED U74999KL2020PTC065098 Managing Director - 2024-01-15
Other Directorships of SUJA SUNDARESAN NEYSSERIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-9479 AMAMA INFRA AND SERVICES LLP K.P/VIII/925, N P M COMPLEX BYPASS ROAD, KONDOTTY KONDOTTY, Kerala, India - 673638
AAZ-7439 TATTIKS VENTURES LLP 3/1010 NPM Complex Bypass Road Kondotty, Kerala, India - 673638
U27104KL2004PTC017641 MAGNUM RE ROLLING STEEL MILLS PRIVATE LIMITED KP 1505 N P M BUILDINGBYE PASS ROAD KONDOTTY P O , MALAPPURAM, Kerala, India - 673638
U74999KL2020PTC065098 CITADEL LOGISTICS PRIVATE LIMITED 10/920 NPM COMPLEX BYEPASS ROAD , KONDOTTY, Kerala, India - 673638
AAX-5777 DE-ANTS ENTERPRISES LLP 11/708, Main road Chungam, Kondotty, Kondotty P.O Kondotty, Kerala, India - 673638
U72900KL2022PTC075695 SISPOS TECHNOLOGIES PRIVATE LIMITED 18/435/B, 3 N HEIGHTS,NEDIYIRUPPU, COLONY ROAD, KONDOTTY PO,Ernad,Malappuram,Kerala,673638-India
U41001KL2023PTC083451 B-LINE CONSTRUCTION PRIVATE LIMITED 11/148,2nd Floor, K K M Complex,,Main Road, Kondotty,Ernad,Malappuram,Kerala,673638-India
U55101KL2001PTC015056 TOPAZ HOTELS PRIVATE LIMITED P B NO 106 III/707 AKAZIYARAGAM MASJID COMPLEX BY PASS ROAD KONDOTTY , MALAPPURAM, Kerala, India - 673638
U51398KL2013PTC035668 ABAAN JEWELLERS (KERALA) PRIVATE LIMITED ROOM NO.VIII/2001, PALLIKKARA COMPLEX, NEAR KONDOTTY BUS STAND, CALICUT ROAD, K ONDOTTY , KONDOTTY, Kerala, India - 673638
AAH-4466 MIA COOLING SYSTEMS LLP 10/1028, MAS TOWER NEAR MERCY HOSPITAL, BYEPASS ROAD KONDOTTY, Kerala, India - 673638
AAW-5363 EKAY VEGITABLE EXPORTS LLP DOOR NO: 5/494 N, KB TOWER ALPARAMBU ROAD, KUMMINIPARAMBU PO KONDOTTY, Kerala, India - 673638
AAV-7350 KBR VEGITABLE EXPORTS LLP DOOR NO 5/494 N,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638
U51909KL2021PTC072023 SM PETCARE PRIVATE LIMITED 17/420/B, A.M.K HOUSE COLONY ROAD, NEDIYIRUPPU , KONDOTTY, Kerala, India - 673638
AAC-0410 AADHAR GOLD LLP Room No.4/1175-A1,A2 and A3Main Road Kondotty, Kerala, India - 673638
U45400KL2021PTC071883 RAHNA HOMES PRIVATE LIMITED House No. 259/2 Rehma, Thurakkal P.O., Near T B Road, , Kondotty, Kerala, India - 673638
U52609KL2022PTC078329 BINSHEIK'S INTERNATIONAL PRIVATE LIMITED ROOM NO: 23/126 -B, BUSHRA BUILDING NEDIYIRUPPU COLONY ROAD, NEAR C M CENTER , KONDOTTY, Kerala, India - 673638
U17290KL2013PTC034758 I@B VENTURES PRIVATE LIMITED BUILDING NO:KP III/1088H,I(VIII/1820,18221) AL AMANA TOWER, BYEPASS ROAD , KONDOTTY, Kerala, India - 673638
U15490KL2022PTC076829 RMINRICH INTERNATIONAL PRIVATE LIMITED 10/1452, MARAKKAR COMPLEX PAZHAYANGADI, KONDOTTY P.O , MALAPPURAM, Kerala, India - 673638
U51909KL2000PTC013712 ABC SALES CORPORATION PRIVATE LIMITED 3/707 KAZIYARAGAM MASJIDCOMPLEX BY PASS ROAD KONDOTTY , MALAPPURAM, Kerala, India - 673638
AAF-4357 FINLEY & FARAD CONSULTING LLP ROOM NO:KPIX/2496,2497 CHAKKIRI COMPLEX,BYPASS ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638
U85500KL2025PTC098933 CMM EDUTECH PRIVATE LIMITED SHOP NO.310B,M TOWER,KONDAGAND, KONDOTTY P O,Ernad,Malappuram,Kerala,673638-India
AAQ-4013 ONE DESK CONSTRUCTIONS LLP 8/1829, 2nd Floor, KK complex, Kondotty bus stand kondotty po Kondotty, Kerala, India - 673638
U74999KL2018PTC052884 TUNES FOREIGN CURRENCY DEALERS PRIVATE LIMITED ROOM NO.32/811,FIRST FLOOR,CHAKKEERI COMPLEX BYPASS ROAD,KONDOTTY , Ernad, Kerala, India - 673638
U85300KL2022NPL073623 NEW VISION CAREER RESEARCH FOUNDATION FOR DIFFERENTLY ABLED 14/247, OPP. CPI(M) BRANCH OFFICE ONNAM MAYIL, KONDOTTY P.O. , MALAPPURAM, Kerala, India - 673638
ABB-6392 TEXPERTO TECHNICAL & SKILL ACADEMY LLP ROOM NO. 10/713, 714, 715, 716, 717, 721C.P COMPLEX, OPP NEW BUS STAND KONDOTTY Tirurangadi, Kerala, India - 673638
U72900KL2019PTC058867 ECOBIZ TECHNOLOGIES PRIVATE LIMITED 9/1477 MAIN ROAD KONDOTTY , KONDOTTY, Kerala, India - 673638
AAK-4081 AMX TRADES LLP tower 17, bypass road, Kondotty, Kondotty 17,Kondotty,Malappuram,Kerala,India-673638
U67120KL2008PTC023159 FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED AL-AMANA TOWER BYPASS ROAD,KONDOTTY , KONDOTTY, Kerala, India - 673638
U72900KL2021PTC071544 KARYZ BRANDING PRIVATE LIMITED 09/168,GROUND FLOOR BISMILLAH COMPLEX ,KONDOTTY-17 , KONDOTTY, Kerala, India - 673638

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10194430 2009-12-15 2019-02-11 - 32,500,000.00 State Bank of India
100117482 2017-07-31 - - 1,980,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100136288 2017-07-29 - - 2,739,950.00 ICICI BANK LIMITED
100248344 2018-12-28 - - 473,764.00 ICICI BANK LIMITED
100321278 2020-02-04 2022-11-09 - 60,600,000.00 State Bank of India
100610593 2022-06-29 - - 1,600,000.00 ICICI BANK LIMITED
100918199 2024-03-22 - - 1,388,700.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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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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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