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TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED

CIN: U45200TN2007PTC064988 As on: 2026-07-13

TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45200TN2007PTC064988) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13100000.00.

TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY 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.TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY 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 TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED are MATHILAKATHU MOHAMED UNNI MOHAMED SHERIFF, and SOMASUNDARAM LAKSHMANAN.

TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2007PTC064988 and its registration number is 64988. Users may contact TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED is Olive Towers, 7th Floor Door No.47/1, (Old No.6) Arcot Road, Po rur, , Chennai, Tamil Nadu, India - 600116.

Current status of TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
01726888 MATHILAKATHU MOHAMED UNNI MOHAMED SHERIFF Director 2007-10-06
01783118 SOMASUNDARAM LAKSHMANAN Director 2024-04-21
Past Directors & Key Managerial Personnel of TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2015-03-16
01783118 SOMASUNDARAM LAKSHMANAN Director - 2009-08-25
01783118 SOMASUNDARAM LAKSHMANAN Managing Director - 2013-05-24
02555106 EARNEST VELOOR JOY SHABU Director - 2012-06-30
Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
Company Name CIN Designation Appointment Date Cessation
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
Other Directorships of MATHILAKATHU MOHAMED UNNI MOHAMED SHERIFF
Company Name CIN Designation Appointment Date Cessation
CUMBERLAND ELECTROCHEMICAL PRIVATE LIMITED U29309TN2019PTC132256 Director 2019-10-25 Ongoing
COBRATECTON PRIVATE LIMITED U41000TN2020PTC134909 Director 2020-03-16 Ongoing
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director 2009-11-30 Ongoing
TECTON EAGLE INDIA PRIVATE LIMITED U45209MH2019PTC322444 Additional Director - 2022-09-30
TECTON EAGLE INDIA PRIVATE LIMITED U45209MH2019PTC322444 Director 2022-01-12 Ongoing
LS ASSET HOLDING PRIVATE LIMITED U70109TN2013PTC089956 Director 2013-03-07 Ongoing
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director 2013-05-30 Ongoing
RAYN SKIN CLINIC PRIVATE LIMITED U93030KL2013PTC035649 Director - 2016-05-10
Other Directorships of SOMASUNDARAM LAKSHMANAN
Company Name CIN Designation Appointment Date Cessation
CUMBERLAND ELECTROCHEMICAL PRIVATE LIMITED U29309TN2019PTC132256 Director 2019-10-25 Ongoing
COBRATECTON PRIVATE LIMITED U41000TN2020PTC134909 Director 2020-03-16 Ongoing
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director 2009-11-30 Ongoing
TECTON EAGLE INDIA PRIVATE LIMITED U45209MH2019PTC322444 Director 2019-03-12 Ongoing
LS ASSET HOLDING PRIVATE LIMITED U70109TN2013PTC089956 Director 2024-04-21 Ongoing
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director 2013-05-30 Ongoing
Other Directorships of EARNEST VELOOR JOY SHABU
Company Name CIN Designation Appointment Date Cessation
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Additional Director - 2010-09-25
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2012-06-30
KATERRA INDIA PRIVATE LIMITED U70100KA2013FTC070303 Additional Director - 2019-11-06
KATERRA INDIA PRIVATE LIMITED U70100KA2013FTC070303 Director - 2021-02-03

CIN Company Name Company Address
U45206TN2009FTC073710 TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED Olive Towers, 7th Floor Door No.47/1, (Old No.6) Arcot Road, Po rur, , Chennai, Tamil Nadu, India - 600116
U70109TN2013PTC089956 LS ASSET HOLDING PRIVATE LIMITED Olive Towers, 7th Floor Door No.47/1, (Old No.6) Arcot Road, Po rur, , Chennai, Tamil Nadu, India - 600116
U41000TN2020PTC134909 COBRATECTON PRIVATE LIMITED 7th Floor, Door No.47/1 (Old No.6), Arcot Road Porur , Chennai, Tamil Nadu, India - 600116
U29309TN2019PTC132256 CUMBERLAND ELECTROCHEMICAL PRIVATE LIMITED 7th Floor, Door No.47/1 (Old No.6), Arcot Road Porur , Chennai, Tamil Nadu, India - 600116
U28299TN2025PTC176450 CUMBERLAND TECTON PRIVATE LIMITED Olive Towers 7th Floor, No 6 Arcot Road, Porur,Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
AAJ-9697 SHREE LEKSHMY HERBAL AND COSMETIC PRODUCTS LLP Door No. 356/1G, New No.111 , Porur Towers, 1 & 2 Floor, Front side, Kundrathur Main Road Chennai, Tamil Nadu, India - 600116
U45202TN2013PTC094254 DYNAMIC DESIGNS PRIVATE LIMITED PLOT NO:6-D, NEW NO:4, DOOR.NO:1/567, I MAIN ROAD SABARI NAGAR 4TH EXTENSION, MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600116
U50100TN2008PTC069734 MAANSAROVAR AUTOMOBILE PRIVATE LIMITED Old Door No 8 New door no .15 Arcot Road Porur Village Maduravoyal Taluk , Chennai, Tamil Nadu, India - 600116
U52399TN2014PTC098065 VRKSA LIFESPACE PRIVATE LIMITED Plot no 30, New Door No.9 old Door No.4 Second main road, Sabarinagar, Porur , Chennai, Tamil Nadu, India - 600116
U63040TN2006PTC060264 REJE TRAVEL AND TOURISM PRIVATE LIMITED NO.26 (OLD NO.93) ,1st FLOOR, MAIN ROAD SENTHIL NAGAR ANNEX, CHINNA PORUR , CHENNAI, Tamil Nadu, India - 600116
U72200TN2007PTC063723 GAJASYS SOLUTIONS PRIVATE LIMITED OLD NO.8 NEW NO.3/4 KAVERY NAGAR 1ST STREET, KARAMBAKKAM, PO RUR , CHENNAI, Tamil Nadu, India - 600116
U45400TN2019PTC130887 SHRINIDHI PROJECTS INDIA PRIVATE LIMITED Plot No.66, SF No.113/6b, Door No.122/5b Samayapuram Main Road, Karambakkam,Porur , CHENNAI, Tamil Nadu, India - 600116
U72200TN2010PTC074541 HARVIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED DOOR NO.1/1, GROUND FLOOR MUGALIVAKKAM MAIN ROAD,PORUR , CHENNAI, Tamil Nadu, India - 600116
U65922TN2010PLC076972 SMFG INDIA HOME FINANCE COMPANY LIMITED Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, , Chennai, Tamil Nadu, India - 600095
U65191TN1994PLC079235 SMFG INDIA CREDIT COMPANY LIMITED Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, , Chennai, Tamil Nadu, India - 600095
AAC-1763 GALLOP AGENCIES LLP Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016
AAD-0186 GALLOP BUSINESS SOLUTIONS LLP Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016
U74999TN2021PTC143441 TEACHER TECHNOLOGIES PRIVATE LIMITED P NO.1,1ST F,D NO.6/212,TULIP APARTMENT DEVI NAGAR MAIN ROAD,KARAMBAKKAM,PORUR , CHENNAI, Tamil Nadu, India - 600116
U74140TN2004PTC053742 EXEMPLARY BUSINESS SOLUTIONS PRIVATE LIMITED RGL COLONY, PLOT NO.B-1BANGALOW NO.6, MAHDAKOIL ST MUGALIVAKKAM MAIN ROAD , CHENNAI 600116, Tamil Nadu, India - 000000
U56101TN2025PTC177008 HUNGRY GATOR PRIVATE LIMITED Old No. 30, New No. 21, Shop No. 15, Arcot Road,Thirumurugam Nagar, Porur, Chennai,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
U18101TN1995PTC030588 FRENDI FASHIONS PRIVATE LIMITED M.K.M. TOWERS, NO.6, ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116
U74999TN2019PTC133262 NSIGHT TAX CONSULTANCY PRIVATE LIMITED No.398, First Floor, APJ Towers, Arcot Road, Porur, , CHENNAI, Tamil Nadu, India - 600116
U40109TN2011PTC080188 JAI TECH POWER PROJECTS PRIVATE LIMITED ORCHIDSPRINGS,FLATNO.G2,PLOTNO.12,D.NO.4/7BUDDHARCOLONY,1STSTREET,KARAMBAKKAM,PO RUR , CHENNAI, Tamil Nadu, India - 600116
U74999TN2018PTC125639 KANIS PUMPS PRIVATE LIMITED No.61/100, Sri Yoga Narasimmar Towers, C Block, 1st Floor, Mount Poonamallee Road, Porur , Chennai, Tamil Nadu, India - 600116
U72200TN2006PTC059421 L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED RMZ One Paramount, Campus 10, 3rd Floor A1 wing and Ground Floor, No. 110 Mount Poonamallee High Road, Porur, Chennai, Tamil Nadu, 600116 , Sriperumbudur, Tamil Nadu, India - 600116
U25209TN1981PTC008849 ECO-PACK PRIVATE LIMITED New No.72, Old No.203, Arcot Road, Porur , Chennai, Tamil Nadu, India - 600116
AAR-1122 AL-BISMI TOURS & TRAVELS LLP Block B, Flat No.310, D.No.6, Arcot Road, Porur, Chennai, Tamil Nadu, India - 600116
U51909TN2010PTC074933 YESSCO IMPORT AND EXPORT PRIVATE LIMITED Plot No Door No 6 Ashta Lakshmi Nagar 7th Street , CHENNAI, Tamil Nadu, India - 600116
U43110TN2025PTC184153 ORION BUSINESS INFRA PRIVATE LIMITED 1st Floor, Old No. 170, New No. 30/1,Kundrathur Main Road,,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225266 2010-05-05 - - 1,600,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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