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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Previous CINs
ZaubaCorp's company report for TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY 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.
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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 TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY 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.
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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
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 |
- 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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| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.