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TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED

CIN: U70102KL2010PTC026166 As on: 2026-07-13

TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED (CIN: U70102KL2010PTC026166) is a Private company incorporated on 09 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42500000.00.

TC-ONE PROPERTIES AND PROJECTS (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.TC-ONE PROPERTIES AND PROJECTS (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 TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED are RABIYA CHALIKKAL THAZHE, and AHMED THAZHE CHALIKAL.

TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2010PTC026166 and its registration number is 26166. Users may contact TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED is COMMERCIAL BUILDING, TC ONE TOWER,BYE PASS, NEAR METRO CARDIAC HOSPITAL,PALAZHI,GA C OLLEGE PO , Kozhikode, Kerala, India - 673014.

Current status of TC-ONE PROPERTIES AND PROJECTS (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 TC-ONE PROPERTIES AND PROJECTS (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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
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 TC-ONE PROPERTIES AND PROJECTS (INDIA)
DIN Director Name Designation Appointment Date
02282005 RABIYA CHALIKKAL THAZHE Director 2010-06-09
02282088 AHMED THAZHE CHALIKAL Managing Director 2019-08-05
Past Directors & Key Managerial Personnel of TC-ONE PROPERTIES AND PROJECTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02245915 KHALEEL RAHMAN ADOOR BALAKILA Additional Director - 2012-09-29
02245915 KHALEEL RAHMAN ADOOR BALAKILA Director - 2019-06-14
03069686 AHMED NAJILA Director - 2020-03-06
05253070 PALACKODAN THARAYIL ABOOBACKER Additional Director - 2012-09-29
05253070 PALACKODAN THARAYIL ABOOBACKER Director - 2020-03-06
05253087 COCHIPALLY SADATHALI Additional Director - 2012-09-29
05253087 COCHIPALLY SADATHALI Director - 2020-07-20
02282025 AHMED NOUFAL . Director - 2019-12-11
02282088 AHMED THAZHE CHALIKAL Managing Director - 2019-06-14
06639606 EBRAYI MEETHAL PULIYARATH . Additional Director - 2013-09-30
06639606 EBRAYI MEETHAL PULIYARATH . Director - 2020-03-06
Other Directorships of KHALEEL RAHMAN ADOOR BALAKILA
Company Name CIN Designation Appointment Date Cessation
FINSERV TECHNOLGIES PRIVATE LIMITED U72200TN2008PTC070047 Director 2008-12-02 Ongoing
AMPLUS KNOWLEDGE VILLAGE PRIVATE LIMITED U80301KA2009PTC049449 Director 2009-03-25 Ongoing
Other Directorships of AHMED NAJILA
Company Name CIN Designation Appointment Date Cessation
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Director - 2022-04-08
Other Directorships of PALACKODAN THARAYIL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
WESTERN GHATS GREEN INITIATIVE LIMITED L IABILITY PARTNERSHIP AAB-2079 Partner 2021-03-13 Ongoing
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Designated Partner 2019-08-10 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2021-04-09 Ongoing
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director - 2021-04-09
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Managing Director - 2023-12-04
Other Directorships of COCHIPALLY SADATHALI
Company Name CIN Designation Appointment Date Cessation
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Partner - 2022-07-28
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
ALFALA GOLD PALACE PRIVATE LIMITED U36911KL2013PTC035359 Director 2013-11-28 Ongoing
Other Directorships of RABIYA CHALIKKAL THAZHE
Company Name CIN Designation Appointment Date Cessation
TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-1838 Designated Partner 2020-03-06 Ongoing
TC-ONE JUST36 HOMES LLP AAQ-1402 Designated Partner 2020-03-06 Ongoing
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Director 2008-08-13 Ongoing
Other Directorships of AHMED NOUFAL .
Company Name CIN Designation Appointment Date Cessation
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Partner - 2021-09-14
TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-1838 Designated Partner - 2020-03-06
TC-ONE JUST36 HOMES LLP AAQ-1402 Designated Partner - 2020-03-06
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Director - 2019-12-12
Other Directorships of AHMED THAZHE CHALIKAL
Company Name CIN Designation Appointment Date Cessation
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Designated Partner - 2021-09-14
TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-1838 Designated Partner 2014-03-18 Ongoing
FLORENCE VENTURES LLP AAC-9780 Designated Partner 2014-11-26 Ongoing
TC-ONE JUST36 HOMES LLP AAQ-1402 Designated Partner 2019-08-02 Ongoing
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director 2019-08-05 Ongoing
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director - 2019-06-14
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Additional Director - 2020-12-15
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2020-12-15 Ongoing
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director - 2019-04-10
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Director 2012-09-14 Ongoing
Other Directorships of EBRAYI MEETHAL PULIYARATH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-1838 TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP TC ONE COMMERCIAL BUILDING, NH BYPASS,BEHIND METRO CARDIAC HOSPITAL, PALAZHI,GA COLLEGE PO Kozhikode, Kerala, India - 673014
U45200KL2008PTC022974 TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED TC ONE COMMERCIAL BUILDING, NH BYPASS, BEHIND METRO CARDIAC HOSPITAL, PALAZHI,GA COLLE GE PO , KOZHIKODE, Kerala, India - 673014
ACL-1567 TC-ONE PALMRO LLP 1129/B4, 2nd Floor, TC One Commercial Building (Behind Metro Hospital),NH 66, Iringallur Road, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014
AAL-0488 CANDLUX LIGHTING SOLUTIONS LLP F1 / ORRIS TOWER, NH BYE PASS, PALAZHI JUNCTION P.O. GA COLLEGE, KOZHIKODE KOZHIKODE, Kerala, India - 673014
U62020KL2026PTC102715 ARCHBYTE CONCEPT PRIVATE LIMITED ROOM NUMBER-113C, TOWER 1, TC ONE SKYWALK,MATHARA - PALAZHI RD, POOVANGAL, PANTHEERAMKAVU,Kozhikode,Kozhikode,Kerala,673014-India
U51909KL2022PTC073822 D' SPARE ON DISTRIBUTORS PRIVATE LIMITED 4/752 A, B P S BUILDING, NEAR HIDAYA PALAZHI, GA COLLEGE P.O , KOZHIKODE, Kerala, India - 673014
U50300KL2022PTC073791 ROYAL AUTO DISTRIBUTORS PRIVATE LIMITED 4/749 , 750 , 751 , 752 , PS BUILDING NEAR HIDAYA PALAZHI GA COLLEGE P.O , KOZHIKODE, Kerala, India - 673014
ACI-6805 RJ'S SKILL ON DRIVE DRIVING ACADEMY LLP 02/1120 , 1 st FLOOR KRISHNA ARCADE,OPP METRO CARDIAC HOSPITAL PALAZHI KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673014
U69100KL2026PTC102226 GALENTOR INTERNATIONAL PRIVATE LIMITED 1/431/C, GRITSTONE, ALLAPRATHZHAM ALIAS,,NEAR HILITE OLYMPUS, MELEPADAM NILAM, GA COLLEGE PO,Kozhikode,Kozhikode,Kerala,673014-India
U74999KL2022PTC073827 BMS ESEVAKENDRAM BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO 2/584 RIST FLOOR SAROJA BUILDING PALAZHI PALA GA COLLEGE PO KOZHIKODE , KOZHIKODE, Kerala, India - 673014
U15490KL2018PTC055779 EKATA EARTH PRIVATE LIMITED 2/616 SAROJ BUILDING PALAZHI PALA, GA COLLEGE PO , KOZHIKODE, Kerala, India - 673014
U45309KL2019OPC056864 M3-ELEVAR DEVELOPERS (OPC) PRIVATE LIMITED SHOP NO:3/357, VPV BUILDING, PALAZHI MILK SOCIETY GA COLLEGE PO,CALICUT,Kozhikode,Kerala,673014-India
AAT-7172 BMS ESEVA CENTRE LLP ROOM NO 2/584,FIRST FLOOR ,SAROJA BUILDING PALAZHI PALA,GA COLLEGE PO KOZHIKODE, Kerala, India - 673014
U72900KL2019PTC058884 TECHLOGICA IT DT SOLUTIONS PRIVATE LIMITED SHOP NO. 3,FIRST FLOOR,HIRA MASJID,ATHANI JUNCTION PALAZHI,NEAR CAREWELL CLINIC, PO G.A. CO LLEGE , Kozhikode, Kerala, India - 673014
U62090KL2024PTC089063 VERDION TECHNOLOGIES PRIVATE LIMITED 200 E, T C ONE APPARTMENT,SKYWALK TOWER 2,Kozhikode,Kozhikode,Kerala,673014-India
ACW-5934 DR AR CLASSES LLP 203E, TC One Skywalk,Tower 2, NH Bypass 66,Kozhikode,Kozhikode,Kerala,India-673014
U72900KL2023PTC079880 DRXTX NEO MEDICARE PRIVATE LIMITED DRXTX BUILDING, BEHIND METRO MED HOSPITAL, MATARA, PALAZHI ROAD , PALAZHI, Kerala, India - 673014
U86202KL2026PTC102887 AURION HEALTHCARE PRIVATE LIMITED 108A, FLOOR 8,T C ONE SKYWALK TOWER 1,Kozhikode,Kozhikode,Kerala,673014-India
U41000KL2024PTC086608 SUDHEENDRAN & SON'S PRIVATE LIMITED DOOR NO. 2/1118, A11, KRISHNA ARCADE,THONDAYAD BYPASS, OPP. METRO CARDIAC HOSPITAL, OLAVANNA,Kozhikode,Kozhikode,Kerala,673014-India
ACH-7790 MINDSNEW WELLNESS RETREAT LLP Flat No. 204C,4th Floor, HiLite Residency Tower2,Nr. Hilite Mall, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014
ACK-9443 AZO COURIERS AND LOGISTICS LLP BL NO. 2/329-L, SY NO.19, FIRST FLOOR,CHENAYINGAL THAZHATH(H), KADEEJA BUILDING, PALAZHI PO,Kozhikode,Kozhikode,Kerala,India-673014
U45200KL2014PTC036837 WAYANAD MERRYLAND PROJECTS PRIVATE LIMITED KIZHAKKE KOMALASSERY HOUSE PALAZHI, G.A COLLEGE PO , KOZHIKODE, Kerala, India - 673014
U52609KL2018PTC052749 EQUCHEF IMPEX PRIVATE LIMITED 4/160 MAKKALATH HOUSE, PALAZHI, PO.GA COLLEGE , KOZHIKODE, Kerala, India - 673014
U74140KL2021PTC069706 XL STARTUP SOLUTIONS INDIA PRIVATE LIMITED ROOM NO 873, THADATHIL BUILDING, PALAZHI PALA GURUVAYURAPPAN COLLEGE PO , KOZHIKODE, Kerala, India - 673014
U74999KL2018PTC053783 BISTUX SOLUTIONS PRIVATE LIMITED #20/366 E, EDUGATE TOWER GA COLLEGE P.O, MATHARA, , Kozhikode, Kerala, India - 673014
AAI-2108 WEBINTERACTIVE SOLUTIONS LLP OP/2/63-A, KRISHNAKRIPA PALAZHI , PO GA COLLEGE PANTHEERANKAVUKERALA 673 Kozhikode, Kerala, India - 673014
U74999KL2017PTC049075 HUNTMEEE DESIGNS PRIVATE LIMITED OP 5/5236, Krishnakripa, P.O, GA College Near Botanical Garden , Kozhikode, Kerala, India - 673014
AAR-5394 PRINCESS GOLD & DIAMONDS LLP 14/6, 4th FLOOR, HI LITE BUSINESS PARK, PALAZHI PO GA COLLEGE KOZHIKODE, Kerala, India - 673014
U72900KL2019PTC059983 MKM INFO SOLUTIONS PRIVATE LIMITED UNIT 1 H, SECOND FLOOR, SAHYA BUILDING KSITIL SEZ, GA COLLEGE PO , KOZHIKODE, Kerala, India - 673014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100417530 2021-01-15 - 2023-04-25 89,500,000.00 Kerala Financial Corporation
100609606 2022-09-17 - - 23,880,155.00 THE KERALA STATE FINANCIAL ENTERPRISES LIMITED
100731779 2023-03-28 - - 20,860,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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