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
THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED
CIN: U70100KA2011PTC061640
THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED (CIN: U70100KA2011PTC061640) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA 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.THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA 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 THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED are KUMARASWAMY RAGHUKUMAR, and CHAKRALU MANOJ KUMAR.
THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2011PTC061640 and its registration number is 61640. Users may contact THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA PRIVATE LIMITED is NEAR BJS TOYOTA SHOW ROOM OPP.RAJIV NAGAR BUS STOP , HOSPET, Karnataka, India - 583201.
Current status of THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA 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 THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA 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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Purchase full report of THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA
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 THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA 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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Current Directors & Key Managerial Personnel of THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05104180 | KUMARASWAMY RAGHUKUMAR | Director | 2011-12-14 |
| 09114858 | CHAKRALU MANOJ KUMAR | Additional Director | 2021-08-09 |
Past Directors & Key Managerial Personnel of THIRUMALAI CONSTRUCTIONS AND ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05104177 | PERUMALACHARI MUTHUACHARI KUMARASWAMY | Director | - | 2020-09-22 |
| 08889070 | SATTHI SRI LAKSHMI | Additional Director | - | 2020-12-31 |
| 08889070 | SATTHI SRI LAKSHMI | Director | - | 2021-08-09 |
Other Directorships of PERUMALACHARI MUTHUACHARI KUMARASWAMY
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Other Directorships of KUMARASWAMY RAGHUKUMAR
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Other Directorships of SATTHI SRI LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKRALU MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420KA2008PTC046654 | GURU RAJENDRA MINERALS TRADING COMPANY PRIVATE LIMITED | Satyanarayana Nilaya, 100 Bed Hospital Road, Opp. Hero Honda Show room , Hospet, Karnataka, India - 583201 |
| ACA-7888 | SRI MAHALAKSHMI COMPUTERS LLP | OPP PLD BANK 4TH WARD 5TH CROSSPATEL NAGAR HOSAPETE 583201 Hospet, Karnataka, India - 583201 |
| U74999KA2020PTC138164 | SRI KEMBAVIMATHA CONSULTING PRIVATE LIMITED | 7th Ward, MP Prakash Nagar Hospet Near Welcome Board, Bellary , Hospet, Karnataka, India - 583201 |
| U78300KA2023PTC171953 | HEXIL MANAGEMENT & CONSULTING SERVICES PRIVATE LIMITED | C/O G.V. MOHAN RAO, NO.1032/A, FIRST FLOOR, WARD NO.29,,RAJEEV NAGAR, NEAR SHANTHI SAGAR HOTEL, HOSAPETE-583201 VIJAYANAGARA DISTRICT, KARNATAKA.,Hospet,Bellary,Karnataka,583201-India |
| U55101KA2018PTC113286 | SAVELIFE HOLIDAYZ PRIVATE LIMITED | NEAR GOPINATH SCHOOL, PATEL NAGAR AREA, , HOSPET, Karnataka, India - 583201 |
| U51504KA2012PTC063223 | SARA MINMETALIC INDIA PRIVATE LIMITED | ASHA NILAYA, NEAR NETAJI SCHOOL J.P.NAGAR , HOSPET, Karnataka, India - 583201 |
| U55101KA2011PTC060024 | SAINAKSHATRA INN PRIVATE LIMITED | NO.1, SRI SAIRAM PLAZA, NEAR NEW BUS STAND, , HOSPET, Karnataka, India - 583201 |
| ACC-0879 | RAVALIKA INFRASTRUCTURE LLP | 5th ward B H LaneNear SVK Bus stand Ranipe Hospet, Karnataka, India - 583201 |
| U52100KA2012PTC067159 | V2-WAVE FMCG SOLUTIONS PRIVATE LIMITED | NO.1314/A ,GROUND FLOOR, GOKUL NAGAR OPP GUJJAL PETROL BUNK, , HOSPET, Karnataka, India - 583201 |
| U74999KA2012PTC066888 | V2VIVA MARKETING INDIA PRIVATE LIMITED | NO 1314/A, FIRST FLOOR, GOKULA NAGAR, OPP GUJJAL PETROL BUNK, , HOSPET, Karnataka, India - 583201 |
| U14200KA2012PTC063128 | SV FORTUNE MINERALS AND EXPORTS PRIVATE LIMITED | H.NO. 27, WARD NO. 22 NEAR VASAVI KANNADA SCHOOL, ARVIND NAGAR , HOSPET, Karnataka, India - 583201 |
| U51900KA2009PTC050235 | OLC EXPORTS INDIA PRIVATE LIMITED | Opp to TSP Ltd, Indira Nagar, Behind Kamath Transport, TB Dam Road , HOSPET, Karnataka, India - 583201 |
| ACB-0959 | 99 INFRA INN LLP | 127/130, 6th Ward, 2nd Floor, Sairam Plaza,Near Bus Stand , Hosapete Hospet, Karnataka, India - 583201 |
| AAN-3277 | CONECC ENGINEERING SOLUTIONS LLP | D.NO 361/1, 15TH WARD, NEAR OLD GANESH GAS GODOWN, BHARATHI NAGAR, AMARAVATHI HOSPET, Karnataka, India - 583201 |
| AAN-3605 | CONECC PRECAST LLP | D.NO 361/1, 15TH WARD, NEAR OLD GANESH GAS GODOWN, BHARATHI NAGAR, AMARAVATHI HOSPET, Karnataka, India - 583201 |
| U60300KA2011PTC059512 | JAJ ENTERPRISES INDIA PRIVATE LIMITED | MATHRUKRUPA NILAYA WARD 22 H.NO.252/1 NEAR NEW KHB COLONY ARAVIND NAGAR , HOSPET, Karnataka, India - 583201 |
| U45500KA2016PTC094030 | CONECC CONCRETE SOLUTIONS PRIVATE LIMITED | D NO. 360/1, 15TH WARD, NEAR OLD GANESH GAS GODOWN BHARATHI NAGAR, AMARAVATHI , HOSPET, Karnataka, India - 583201 |
| U01711KA1997PTC022124 | CONTINENT IMPEX PRIVATE LIMITED | #1/A, 29th Ward, M.J.Nagar, 2nd Cross, Near City Hospital, Dam Road, , Hospet, Karnataka, India - 583201 |
| U51109KA2006PTC135338 | PITAMBAR VINIMAY PVT LTD | 1/A, 29th Ward, M.J. Nagar, 2nd Cross, Near City Hospital, Dam Road, , Hospet, Karnataka, India - 583201 |
| U65999KA2019PTC120550 | SAI SAARYA CHITS PRIVATE LIMITED | ASRAYA, H NO 4/482 OLD 4/312B NEW OPP DR SEKAR HOSPITAL, PATEL NAGAR , HOSPET, Karnataka, India - 583201 |
| U74110KA2004PTC061632 | BASTU ENCLAVE PRIVATE LIMITED | 1/A, 29TH WARD, M.J. NAGAR, 2ND CROSS, NEAR CITY HOSPITAL, DAM ROAD, , HOSPET, Karnataka, India - 583201 |
| U74140KA1991PTC146326 | POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | #1/A, 3rd Floor, 29th Ward, M.J.Nagar, 2nd Cross, Near City Hospital, Dam Road , Hospet, Karnataka, India - 583201 |
| U51909KA2006PTC038636 | BHAGYODAYA TROKHOS PRIVATE LIMITED | 174/1 OPP. KOF SANKLAPURBELLARY ROAD HOSPET 583201 , BELLARY ROAD HOSPET 583201., Karnataka, India - 000000 |
| U26409KA2026PTC213528 | HI-AXIS TECHNOLOGIES PRIVATE LIMITED | Opp PLD Bank 4th Ward,5th Cross Patel Nagar,Hospet,Bellary,Karnataka,583201-India |
| U45201KA2022PTC161021 | KUNKARVI BUILDERS AND DEVELOPERS PRIVATE LIMITED | #2066, Bellary Hampi Bypass Road M P Prakash Nagar, Near K R Motors,Hospet,Bellary,Karnataka,583201-India |
| U55101KA2024PTC190156 | VIJAYANAGAR RECREATION PRIVATE LIMITED | 470/A1, D NO 1171A/1, 29TH WARD,,NO 20653, RAJIV NAGAR,,Hospet,Bellary,Karnataka,583201-India |
| U51909KA2022PTC164415 | SHREYA ASSOCIATE PRIVATE LIMITED | D.NO.498/A, OPP UNION BANK, SVT COMPLEX, BELLARY ROAD, J.P. NAGAR, , HOSPET, Karnataka, India - 583201 |
| U24290KA2022PTC157564 | HBSJ BESELFPOWER INDIA PRIVATE LIMITED | NO.52 WARD NO.13 ASHRAYA COLONY NEAR ST JOSEPH'S SCHOOL INDIRA NAGAR, T B DAM HOSPET , BELLARY, Karnataka, India - 583201 |
| ACI-5056 | MJJ PROJECTS LLP | (A.NO-0971/1, PID NO-9-3-4-292/A), MUMTAZ MAHAL, 9TH WARD,RAJAJI NAGAR, NEAR HEERA INTERNATIONAL SCHOOL,,Hospet,Bellary,Karnataka,India-583201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10564980 | 2015-03-30 | 2022-12-09 | - | 2,500,000.00 | Canara Bank | |
| 10577820 | 2015-05-30 | - | - | 3,680,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100592938 | 2022-04-21 | - | - | 2,000,000.00 | Canara Bank |
- 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.
| 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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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.