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
THASA KAVIS CONSULTANTS PRIVATE LIMITED
CIN: U74999TN2012PTC088091 As on: 2026-07-13
THASA KAVIS CONSULTANTS PRIVATE LIMITED (CIN: U74999TN2012PTC088091) is a Private company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
THASA KAVIS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-08-24.THASA KAVIS CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THASA KAVIS CONSULTANTS PRIVATE LIMITED are . KRISHNAMOORTHY AMUTHA, and . THANGAVEL KRISHNAMOORTHY.
THASA KAVIS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC088091 and its registration number is 88091. Users may contact THASA KAVIS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THASA KAVIS CONSULTANTS PRIVATE LIMITED is NO. 41/1, FIRST FLOOR, MAYURANATHAR NORTH STREET, , MAYILADUTHURAI, Tamil Nadu, India - 609001.
Current status of THASA KAVIS CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 THASA KAVIS CONSULTANTS 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 THASA KAVIS CONSULTANTS
Purchase full report of THASA KAVIS CONSULTANTS
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 THASA KAVIS CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THASA KAVIS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05263112 | . KRISHNAMOORTHY AMUTHA | Director | 2012-10-16 |
| 05165028 | . THANGAVEL KRISHNAMOORTHY | Managing Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of THASA KAVIS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . KRISHNAMOORTHY AMUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KIVI NGO CONSULTANCY PRIVATE LIMITED | U93000TN2012PTC084543 | Managing Director | 2012-04-16 | Ongoing |
Other Directorships of . THANGAVEL KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENDEW BUILT EXPRESSIONS PRIVATE LIMITED | U45206TN2013PTC090650 | Director | - | 2016-08-25 |
| KIVI NGO CONSULTANCY PRIVATE LIMITED | U93000TN2012PTC084543 | Managing Director | 2012-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN2015PLC103213 | SWARNAMBIGAI BENEFIT FUND NIDHI LIMITED | NO.171, PATTAMANGALA STREET, (FIRST FLOOR) , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U93000TN2012PTC084543 | KIVI NGO CONSULTANCY PRIVATE LIMITED | NO.12/6, FIRST FLOOR 4TH NEW STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U51909TN2021PTC142613 | KADUGU DABBA PRIVATE LIMITED | Flat No 1/34, No 5, New Street Mayiladuthurai , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U47411TN2024PTC174456 | TK TECHNOLOGIES AND SERVICES PRIVATE LIMITED | No 135, 1st Floor, Sri Kamatchi Tower,,Mahadhana Street,,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U36910TN2023PTC158401 | GOLDKINZ ENTERPRISE PRIVATE LIMITED | NO. 33/1,335, CAVERY ATRU STREET CHETTY STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U65992TN1950PTC000153 | AKKUR FINANCIAL CHIT CORPORATION PRIVATE LIMITED | No.13/B, FIRST FLOOR, CUTCHERY ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U74999TN2018PTC125520 | CHENNAI AURUM JEWEL HOUSE PRIVATE LIMITED | NO 109 A/C1, PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U64990TN2025PTC184258 | SHREE ENIYAA CHIT FUNDS PRIVATE LIMITED | SHOP NO.2 SECOND FLOOR,NO 40 MAHADHANA STREET,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U30007TN2008PTC068834 | I RICH COMPUTERS PRIVATE LIMITED | NO.14,FIRST FLOOR, CUTCHERY ROAD, OPP. UNION OFFICE , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U74999TN2008PTC069930 | HI-RICH TRADING PRIVATE LIMITED | NO.14, FIRST FLOOR, CUTCHERY ROAD OPP. UNION OFFICE , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U45206TN2015PTC103340 | GLOBAL TEAMS MARKETING PRIVATE LIMITED | NO.30/06-H, FIRST FLOOR, DEENPLAZA, NEAR STATE BANK, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72300TN2010PTC078405 | MAX SECURITY SOLUTION PRIVATE LIMITED | No.30/06-H, FIRST FLOOR DEEN PLAZA, SBI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U55101TN2010PTC076896 | INDIA SOUTH HOTELS PRIVATE LIMITED | #128,AbiramiComplex,1stFloor,NexttoAxisBank,MahadhanaStreet, , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U74999TN2016PTC111482 | VFORCE PLACEMENT SERVICES PRIVATE LIMITED | No.8/4, Shop No.2, No.1 Kamarajar Salai, Koranad , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U65991TN1996PTC035509 | MSS CREDITS PRIVATE LIMITED | 45,PATTAMANGALAM STREET,MAYILADUTHURAI 609001 MAYILADUTHURAI 609001 , MAYILADUTHURAI 609001, Tamil Nadu, India - 609001 |
| U01110TN2022PTC151031 | PSDS DELTA ANIMAL HUSBANDRY FARMER PRODUCER COMPANY LIMITED | F3, 1ST FLOOR,AK COMPLEX, SENGAMETTU STREET,,MAYILADUTHURAI,Nagapattinam,Tamil Nadu,609001-India |
| U01100TN2020PTC135337 | MAYURAM FARMERS PRODUCER COMPANY LIMITED | F.10, 1st floor, AK. Complex, Sengamettu street , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U64990TN2024PTC169868 | ARUTPERUM JOTHI CHIT FUNDS PRIVATE LIMITED | NO.119, FIRST FLOOR, ABDUL RAZAK TOWER,17, CUTCHERY ROAD,,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U74999TN2013PTC089392 | KAMBAN DIGITAL PRIVATE LIMITED | NO. NO. 10, R.R. COMPLEX, II FLOOR, TOWN EXTENTION, KVB BANK OPPOSIT , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U45201TN2005PTC056882 | PENTAGON HOMES PRIVATE LIMITED | NO.F1, SREE MAHAVISHNU TRADECENTRE KUMABAKONAM MAIN ROAD MAYILADUTHURAI , NAGAI DIST 609001, Tamil Nadu, India - 609001 |
| U31909TN2020PTC138241 | CALTON ENERGY PRIVATE LIMITED | NO.123, MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U85100TN2012PTC086291 | ANBU DIAGNOSTICS AND HEALTH CARE PRIVATE LIMITED | NO. 15 MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U93000TN2011PTC079865 | IMAIYAM SCAN PRIVATE LIMITED | No 134 Pattmanala street, , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U67190TN2009PLC071191 | NAVKAR BENEFIT FUND LIMITED | NO.77-A PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U67190TN2013PLC091229 | NARAYANAN BENEFIT FUND LIMITED | NO. 109 A PATTAMANGALA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72900TN2022PTC153465 | TRIPLEDART DIGITAL PRIVATE LIMITED | NO 26/1 VELAYUTHAM NAGAR , Mayiladuthurai, Tamil Nadu, India - 609001 |
| U45300TN2008PTC070160 | BUILDTECH REAL ESTATE INDIA PRIVATE LIMITED | BUILDTECH CENTRE NO.22, MAHADHANA STREET , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U55101TN2018PTC126273 | ACTISAI FOODLINE PRIVATE LIMITED | NO.14, MALLIGAI STREET, BESANT NAGAR , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U51909TN2015PTC102415 | SHANTHI TILES PRIVATE LIMITED | NO.3/255, RADHAKRISHNAM STREET, SRINIVASAPURAM, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.