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
THAI LAKSHMI PROPERTIES PRIVATE LIMITED
CIN: U70101TN2009PTC073552
THAI LAKSHMI PROPERTIES PRIVATE LIMITED (CIN: U70101TN2009PTC073552) is a Private company incorporated on 16 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7750000.00.
THAI LAKSHMI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAI LAKSHMI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of THAI LAKSHMI PROPERTIES PRIVATE LIMITED are SATHIESH ARIVUMALAR, and CHELLIAH SETHURAMAN.
THAI LAKSHMI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2009PTC073552 and its registration number is 73552. Users may contact THAI LAKSHMI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAI LAKSHMI PROPERTIES PRIVATE LIMITED is NO:38, WEST PONNAGARAM 7TH STREET GNANAOLIVUPURAM , MADURAI, Tamil Nadu, India - 625016.
Current status of THAI LAKSHMI PROPERTIES PRIVATE LIMITED is - Active.
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 THAI LAKSHMI PROPERTIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAI LAKSHMI PROPERTIES
Purchase full report of THAI LAKSHMI PROPERTIES
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 THAI LAKSHMI PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAI LAKSHMI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08900974 | SATHIESH ARIVUMALAR | Director | 2020-10-07 |
| 01908582 | CHELLIAH SETHURAMAN | Managing Director | 2009-11-16 |
Past Directors & Key Managerial Personnel of THAI LAKSHMI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01908825 | SETHURAMAN PITCHAIMANI | Director | - | 2020-08-10 |
Other Directorships of SETHURAMAN PITCHAIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOKAMBIGAI PROPERTIES & HOLDINGS PRIVATE LIMITED | U70101TN1994PTC026729 | Director | - | 2020-08-10 |
Other Directorships of SATHIESH ARIVUMALAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHELLIAH SETHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOKAMBIGAI PROPERTIES & HOLDINGS PRIVATE LIMITED | U70101TN1994PTC026729 | Managing Director | 1994-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN2021PTC143966 | MEENAKSHI AMMAN ENTERPRISES PRIVATE LIMITED | NO.42, ALAGARADI 2ND STREET, WEST PONNAGARAM, , MADURAI, Tamil Nadu, India - 625016 |
| U45200TN2008PTC068556 | MUPPUDATHI PROPERTY DEVELOPERS PRIVATE LIMITED | OLD NO.15/4, NEW NO.46/15 TECHNICAL SCHOOL WEST STREET , MADURAI, Tamil Nadu, India - 625016 |
| U51220TN2022PTC152030 | KRK FOOD PRODUCTS PRIVATE LIMITED | NO 5 WEST STREET,MADURAI,Madurai,Tamil Nadu,625016-India |
| U59110TN2023PTC164628 | KUVIYAM ENTERTAINMENTS PRIVATE LIMITED | No 28/1 Mela Ponnagaram,8th Street,Madurai South,Madurai,Tamil Nadu,625016-India |
| U46590TN2026PTC191243 | PREMIER POWER SOLUTIONS PRIVATE LIMITED | No.90A/14, Ground Floor,,VOC 7th Street,Arul Nagar,Madurai South,Madurai,Tamil Nadu,625016-India |
| U72900TZ2019PTC032898 | DALMATE TECHNOLOGIES PRIVATE LIMITED | No 64/2,Chokkalinga Nagar 4th street, Arasaradi Near Manikandan Store, Madurai (West), , Madurai, Tamil Nadu, India - 625016 |
| U28991TN1984PTC010570 | SARAS PACKAGING INDUSTRIES PVT LTD | NO 45,HARVEY NAGAR,II STREET,,MADURAI-625016 , ,MADURAI-625016, Tamil Nadu, India - 625016 |
| U85300TN2020NPL138445 | MAXELERATOR FOUNDATION | No.4. Ground Floor West Masi Street , Madurai, Tamil Nadu, India - 625016 |
| U72200TN2009PTC070362 | QUENCH TECHNOLOGY SOLUTIONS PRIVATE LIMI TED | NO.54,VISUVAPURI 1st STREET,GNANAOLIVUPURAM ARASARADI , MADURAI, Tamil Nadu, India - 625016 |
| U65991TN1995PTC032287 | RM.M.CHITS PRIVATE LIMITED | NO 6-A J.J.ROAD WEST PONNAGARAM MAIN ROAD , MADURAI, Tamil Nadu, India - 625016 |
| U01400TN2014PTC095902 | MJ AGROTECH PRIVATE LIMITED | SECOND FLOOR, DOOR NO:7 A TECHNICAL SCHOOL WEST 13th STREET, ARASA RADI , MADURAI, Tamil Nadu, India - 625016 |
| U70101TN1995PTC030092 | RAPHEAL DEVELOPERS PRIVATE LIMITED | NO.41,VISUVASAPURI I STREET,GNANAVOLIPURAM, MADURAI-625016 , MADURAI-625016, Tamil Nadu, India - 000000 |
| U63040TN1995PLC031624 | MARKO TRAVEL LIMITED | NO.3 B,A.A.ROAD,GNANAOLIVUPURAM, MADURAI-625016 , MADURAI-625016, Tamil Nadu, India - 000000 |
| U47522TN2025PTC187661 | SURIYA BUILD MART PRIVATE LIMITED | 117A VELAR STREET ARAPPALAYAM MADURAI WEST,MADURAI,Madurai South,Madurai,Tamil Nadu,625016-India |
| U85199TN2001PTC048192 | HONEYCOMB HEALTH CARE PRIVATE LIMITED | 30, VISUVASAPURI,2ND STREET, GNANAOLIVUPURAM, 2ND STREET, GNANAOLIVUPURAM, , MADURAI - 625 016., Tamil Nadu, India - 625016 |
| U43900TN2023PTC166207 | MAPA ELITE CONSULTANCY PRIVATE LIMITED | NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India |
| U66190TN2023PTC163280 | FINOVA NEXUS FINANCIAL SOLUTIONS PRIVATE LIMITED | NO.28, KANNADASAN STREET,,SSCOLONY 9TH STREET,,Madurai North,Madurai,Tamil Nadu,625016-India |
| U62013TN2023PTC160018 | PLURANCE TECHNOLOGIES PRIVATE LIMITED | NO.52, KANNATHASAN STREET,,SS COLONY, 9TH STREET,,Madurai North,Madurai,Tamil Nadu,625016-India |
| ABB-5128 | SAINTPAULIAX SOLUTIONS LLP | NO.12, SEMBARUTHI POO STREET,,SRI RAM NAGAR, MULLAI STREET,,Madurai North,Madurai,Tamil Nadu,India-625016 |
| U70200TN2024PTC168236 | STAR GURU CONSULTANCY PRIVATE LIMITED | Door No. 35, Plot No. 9,2nd Street, SS Colony,,Madurai North,Madurai,Tamil Nadu,625016-India |
| U88900TN2025NPL185068 | STARGURU CHARITABLE FOUNDATION | Door No. 35, Plot No. 9,,KannadasanNagar,2ndStreet,Madurai North,Madurai,Tamil Nadu,625016-India |
| U33309TN2022PTC149097 | IMPACTING HEALTHINNERS PRIVATE LIMITED | PLOT NO 233 D NO 52 VAIGAI STREET VEL MURUGAN NAGAR MADURAI SOUTH , MADURAI, Tamil Nadu, India - 625016 |
| U58200TN2025PTC183979 | CODEMATRIXZ PRIVATE LIMITED | RS NO. 29/3B, FLAT NO. 6A,PILLAYAR KOVIL 2ND STREET,Madurai North,Madurai,Tamil Nadu,625016-India |
| U74102TN2024PTC175420 | QUARTZ DECOR & INTERIORS PRIVATE LIMITED | Plot No.7, Door No.30,Kannadasan Main Road, SS Colony 9th Street, Ponmeni,Madurai North,Madurai,Tamil Nadu,625016-India |
| U46594TN2023PTC158666 | YUVARAJ SCAFFOLDING PRIVATE LIMITED | New No.86,Old No.25A,Harvey Nagar 4th street, Mathi Theatre backside, Arasaradi,Madurai North,Madurai,Tamil Nadu,625016-India |
| U72900TN2022PTC152743 | ISQUARE BUSINESS SOLUTION PRIVATE LIMITED | No. 10 First floor, Navalar nagar 3rd street, S S Colony, Madurai -625016,Maurai,Madurai,Tamil Nadu,625016-India |
| U64990TZ2024PTC032509 | AMND MICROFINANCE PRIVATE LIMITED | Door number 2 No. 23/72,S S Colony Fifth Street Madurai,Madurai North,Madurai,Tamil Nadu,625016-India |
| ACN-0378 | VSNA PROFESSIONAL BUSINESS SERVICES LLP | D.No.37/3, Plot 4 Ashok Nagar,3rd Street,Kochadai, Madurai South,Madurai South,Madurai,Tamil Nadu,India-625016 |
| U65991TN1995PTC032513 | SIVA BHAGYA CHIT FUNDS PRIVATE LIMITED | 18,WEST PONNAGARAM 7TH STREETMADURAI. 625016 , 625016, Tamil Nadu, India - 625016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.