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
THARIF BUILDERS PRIVATE LIMITED
CIN: U45400TN2010PTC076771 As on: 2026-07-13
THARIF BUILDERS PRIVATE LIMITED (CIN: U45400TN2010PTC076771) is a Private company incorporated on 29 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THARIF BUILDERS 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.THARIF BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of THARIF BUILDERS PRIVATE LIMITED are MOHAMMEDKUTTY HAJEE PUDUKKUDI, NISAR PUTHU KUDI, SHAFEEK PUTHUKKUDI, SREEKUMAR MANKUZHY, HAMZA PUTHUKKUDI, and KUTTIAMU M V MELEVALLOPRA.
THARIF BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2010PTC076771 and its registration number is 76771. Users may contact THARIF BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THARIF BUILDERS PRIVATE LIMITED is No: 130 MTH ROAD, OPP: AMBATHUR ESTATE BUS DEPO, PADI (PO) , CHENNAI, Tamil Nadu, India - 600050.
Current status of THARIF BUILDERS 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 THARIF BUILDERS 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 THARIF BUILDERS
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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 THARIF BUILDERS 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 THARIF BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03068300 | MOHAMMEDKUTTY HAJEE PUDUKKUDI | Director | 2010-07-29 |
| 03488045 | NISAR PUTHU KUDI | Director | 2014-08-26 |
| 03488857 | SHAFEEK PUTHUKKUDI | Director | 2015-02-16 |
| 07806500 | SREEKUMAR MANKUZHY | Director | 2017-04-28 |
| 03068157 | HAMZA PUTHUKKUDI | Managing Director | 2010-07-29 |
| 06424946 | KUTTIAMU M V MELEVALLOPRA | Director | 2014-01-10 |
Past Directors & Key Managerial Personnel of THARIF BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03047300 | SUNDERDAS EDAKALATHIL | Director | - | 2020-09-28 |
| 07806500 | SREEKUMAR MANKUZHY | Director | - | 2020-06-29 |
| 06424946 | KUTTIAMU M V MELEVALLOPRA | Director | - | 2019-09-29 |
| 07555011 | ZAKARIYA PANDIKADAVATH | Director | - | 2020-09-28 |
| 07807484 | NIYAZ ABDUL NAZER | Director | - | 2020-09-28 |
Other Directorships of SUNDERDAS EDAKALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHURAM VIEW PROPERTIES LLP | AAI-8937 | Designated Partner | 2017-03-22 | Ongoing |
| GREENOME DEVELOPERS LLP | AAS-5511 | Designated Partner | 2020-06-06 | Ongoing |
| SWASTHAM ECO VILLAGE LLP | ACH-8119 | Designated Partner | 2024-06-18 | Ongoing |
| FRUGANIC FOOD PRIVATE LIMITED | U15549KL2017PTC050068 | Director | - | 2020-08-20 |
| THARIF CONSTRUCTIONS PRIVATE LIMITED | U45200KL2011PTC029131 | Director | - | 2022-02-11 |
| THARIF PROPERTIES PRIVATE LIMITED | U45209KA2011PTC058282 | Director | 2013-10-28 | Ongoing |
| MALIKSONS BUILDERS PRIVATE LIMITED | U45209TN2010PTC076219 | Director | 2010-06-21 | Ongoing |
| RELAX ZONES TOURISM PRIVATE LIMITED | U55101KL2016PTC039836 | Director | 2017-12-14 | Ongoing |
| RELAX ZONES TOURISM PRIVATE LIMITED | U55101KL2016PTC039836 | Managing Director | - | 2017-12-14 |
| BEAVERS PROPERTIES PRIVATE LIMITED | U70100KL2011PTC029405 | Director | 2015-10-10 | Ongoing |
Other Directorships of MOHAMMEDKUTTY HAJEE PUDUKKUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARIF CONSTRUCTIONS PRIVATE LIMITED | U45200KL2011PTC029131 | Director | 2011-08-16 | Ongoing |
| THARIF PROPERTIES PRIVATE LIMITED | U45209KA2011PTC058282 | Director | - | 2013-12-26 |
| MALIKSONS BUILDERS PRIVATE LIMITED | U45209TN2010PTC076219 | Director | 2010-06-21 | Ongoing |
| PONMUNDAM PROPERTIES PRIVATE LIMITED | U70100KL2011PTC028800 | Director | 2011-07-05 | Ongoing |
Other Directorships of NISAR PUTHU KUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFEEK PUTHUKKUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREEKUMAR MANKUZHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAMZA PUTHUKKUDI
Other Directorships of KUTTIAMU M V MELEVALLOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAKARIYA PANDIKADAVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBOUR VENTURES LLP | AAL-3320 | Designated Partner | 2017-12-07 | Ongoing |
| FOUR-MATS VENTURES LLP | AAL-3556 | Designated Partner | 2017-12-11 | Ongoing |
Other Directorships of NIYAZ ABDUL NAZER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2011PTC083823 | CHENNAI INFRA WORKS PRIVATE LIMITED | NO 1, M.T.H. ROAD, I FLOOR OPP. PADAVATTAMMAN KOIL STREET, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U47912TN2025OPC181849 | SANMOHAN SERVICES (OPC) PRIVATE LIMITED | NO. 166/167, FIRST FLOOR, MTH ROAD, PADI, CHENNAI- 600050,,RAMRAJ COTTON UPSTAIRS & BRITANNIA BUS STOP,Ambattur,Tiruvallur,Tamil Nadu,600050-India |
| U30006TN1996PLC036792 | SUNRISE SOFTWARE & SOLUTIONS LIMITED | NO.610 M.T.H.ROAD, PADI,CHENNAI 600050 CHENNAI 600050 , CHENNAI 600050, Tamil Nadu, India - 600050 |
| U47912TN2025OPC181959 | RUPRAV GLOBAL (OPC) PRIVATE LIMITED | NO. 166/167 FIRST FLOOR MTH ROAD PADI CHENNAI,RAMRAJ COTTON UPSTAIRS & BRITANNIA BUS STOP,Ambattur,Tiruvallur,Tamil Nadu,600050-India |
| U72200TN2005PTC057527 | PIPAL INFOTECH PRIVATE LIMITED | NO.149/124. 1ND FLOORP P COMPLEX MTH ROAD, PADI , CHENNAI 600050, Tamil Nadu, India - 000000 |
| U63090TN2004PTC053258 | NEW HINDUSTHAN MOTOR TRANSPORT & CARGO P RIVATE LIMITED | 18/3H, MEENAMBEDU ROAD,SIDCO INDL.ESTATE OPP.MINIMAX INDIA LTD, MANNUR PET, PADI, , CHENNAI-50, Tamil Nadu, India - 600050 |
| U65900TN2015PTC101699 | OM VENTURE CAPITAL INVESTMENTS INDIA PRIVATE LIMITED | NO.13, MTH ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U74999TN2018PTC124348 | NOVFEB TEC FM INDIA PRIVATE LIMITED | NO.3, MTH ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U45201TN2006PTC058914 | ORION BUILDERS AND CONSULTANTS PRIVATE L IMITED | 130 M.T.H ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U45209TN2019PTC131713 | KOMADHA ENGINEERING PRIVATE LIMITED | NO.9, M.T.H. ROAD, PADI, , CHENNAI, Tamil Nadu, India - 600050 |
| U51505TN2002PTC049271 | RESHMA ELECTRIC PRIVATE LIMITED | 124 MTH ROAD SHOP NO.4, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U55209TN2020PTC138174 | CHENDUR HOTELS & RESORTS PRIVATE LIMITED | No.882,Sakthi Towers MTH Road,Padi , Chennai, Tamil Nadu, India - 600050 |
| U51909TN2019PTC130814 | UDAI ELECTRICALS PRIVATE LIMITED | No 252/14, MTH Road Mannurpet, Padi , CHENNAI, Tamil Nadu, India - 600050 |
| U74999TN2011PTC081074 | TRANSCEND ENGINEERING (INDIA) PRIVATE LIMITED | NO. 783, M.T.H. ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U70102TN2010PTC074599 | THAI HOUSING PRIVATE LIMITED | No:37/9. M.T.H. Road Padi , Chennai, Tamil Nadu, India - 600050 |
| U80903TN2007PTC062795 | ACCURATE OVERSEAS TRAINING CENTRE PRIVAT E LIMITED | NEW NO 881, M.T.H. ROAD, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U74140TN2004PTC052533 | M.K.AUDIT SERVICES PRIVATE LIMITED | NO. 714, 1ST FLOOR, MTH ROAD, MANNURPET, PADI, , CHENNAI, Tamil Nadu, India - 600050 |
| U74999TN2012PTC088033 | BOSH CERTIFICATION PRIVATE LIMITED | NO.714, I FLOOR, M.T.H. ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U45300TN2022FTC153565 | RIVERSTONE VENTURES PRIVATE LIMITED | NO.6, 2ND FLOOR, M.T.H. ROAD PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U80301TN2001PTC047214 | SIRORATHNAM VIDYASHRAM PRIVATE LIMITED | NO.5, BAJANAI KOIL STREET,MTH ROAD , MANNURPET, PADI, , CHENNAI - 50., Tamil Nadu, India - 600050 |
| U72900TN2019PTC132708 | PETROFEED ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. A117, 11TH FLOOR, NEW NO. 4 OLD NO. 13, CTH ROAD, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U74999TN2012PTC086278 | DELCOT ENGINEERING PRIVATE LIMITED | NEW NO 115, OLD NO 65, SHOP NO 5 & 6, GROUND FLOOR M.T.H ROAD, , Chennai, Tamil Nadu, India - 600050 |
| U31904TN2001PTC047095 | VISIBLE MAGNETICS PRIVATE LIMITED | NO.20, BALAJI NAGAR, PADI,CHENNAI 600050 CHENNAI 600050 , CHENNAI 600050, Tamil Nadu, India - 600050 |
| U29130TN1996PTC036086 | SHRI KAMALAMBIGA ENGINEERS PRIVATE LIMITED | 6,ELANGO NAGAR,PADI, CHENNAI 600050 PADI, CHENNAI 600050 , PADI, CHENNAI 600050, Tamil Nadu, India - 600050 |
| U72900TN2020PTC139150 | VERVEVFXSTUDIO PRIVATE LIMITED | NO.111/64 &113/64 MTH ROAD, PADI , CHENNAI, Tamil Nadu, India - 600050 |
| U63013TN2009PTC072112 | CHARIOT SHIPPING AND LOGISTICS PRIVATE LIMITED | No.11,1st floor,Menambedu Road, Opp Industrial Estate Bus stand, , Ambattur, Tamil Nadu, India - 600050 |
| U30007TN1991PTC021802 | JAYENTHI ELECTRO SYSTEMS PRIVATE LIMITED | NEW NO.54 (OLD NO.97),YADAVA STREET PADI, CHENNAI - 50 , PADI, CHENNAI - 50, Tamil Nadu, India - 600050 |
| U52609TN2022PTC155810 | SAVANTEC AUTOMATION PRIVATE LIMITED | Shop No 6, Door No.3/4,Mugappair Road Padi , Chennai, Tamil Nadu, India - 600050 |
| U74994TN2015PTC101889 | NEW SARAVANA STORES BRAMANDAMAI PRIVATE LIMITED | Door No.13/4, Block No.12 CTH Road, Padi , CHENNAI, Tamil Nadu, India - 600050 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.