Laurel Farm Developers Private Limited - Company overview

Laurel Farm Developers Private Limited is shown as "Strike Off" in MCA records.

2004-09-21 625 002, Tamil Nadu Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Laurel Farm Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Laurel Farm Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Laurel Farm Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 21 September 2004 as a private limited company. Its registered office is in 625 002, Tamil Nadu.

Infyner groups it under Agriculture, in the Market Gardening segment.

It has two directors: Sandeep Singh and Sukhvir Singh. The longest-serving is Sukhvir Singh, on the board since 2004; the most recent to join is Sandeep Singh, appointed in July 2012. Two former directors are on record; the most recent to leave was Vipan Sood in October 2013. Between them, the directors also sit on the boards of 139 other companies, including Hill Star Township Projects Private Limited and Kafrila Builders And Contractors Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 25 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• ••••••••
  • Location 249, Iind Floor, Goodshedstreet, Madurai 625 002, 625 002, Tamil Nadu
Legal NameLaurel Farm Developers Private Limited
CIN / LLPINU01119TN2004PTC054296
Company No.054296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-21
Date of AGM2014-09-25
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Laurel Farm Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-07-23 | DIN: 03364853
S
Director | Since 2004-09-21 | DIN: 01124003

Companies With Common Directors Of Laurel Farm Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Laurel Farm Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Laurel Farm Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Laurel Farm Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Laurel Farm Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laurel Farm Developers Private Limited?
MCA does not publish an "owner" field. Laurel Farm Developers Private Limited is run by its directors, Sandeep Singh and Sukhvir Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Laurel Farm Developers Private Limited?
Laurel Farm Developers Private Limited has two current directors: Sandeep Singh (since July 2012) and Sukhvir Singh (since September 2004).
What is CIN of Laurel Farm Developers Private Limited?
The CIN of Laurel Farm Developers Private Limited is U01119TN2004PTC054296. Reading it left to right: U means it is not listed, 01119 is the industry code it registered under, TN is Tamil Nadu, 2004 is the year it was registered, PTC is the company type and 054296 is its registration number.
When was Laurel Farm Developers Private Limited incorporated?
Laurel Farm Developers Private Limited was incorporated on 21 September 2004 with ROC Chennai. That makes it about 22 years old.
What is the registered address of Laurel Farm Developers Private Limited?
The registered office on MCA records is 249, Iind Floor, Goodshedstreet, Madurai 625 002, 625 002, Tamil Nadu.
What is the current status of Laurel Farm Developers Private Limited?
MCA shows Laurel Farm Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Laurel Farm Developers Private Limited?
You can post to its registered office at 249, Iind Floor, Goodshedstreet, Madurai 625 002, 625 002, Tamil Nadu.
What industry or business activity is Laurel Farm Developers Private Limited associated with?
It is grouped under Agriculture, in the Market Gardening segment.
What is paid-up capital and authorised share capital of Laurel Farm Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Laurel Farm Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Laurel Farm Developers Private Limited?
MCA shows no charges registered against Laurel Farm Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Laurel Farm Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Vipan Sood (October 2013) and Charanjeet Singh (July 2012).
Which companies share directors with Laurel Farm Developers Private Limited?
139 companies share directors with Laurel Farm Developers Private Limited. Among them are Hill Star Township Projects Private Limited, Kafrila Builders And Contractors Private Limited, Kashish Unique Promoter Private Limited and 136 more.
How can I get the financial details of Laurel Farm Developers Private Limited?
No financial statements for Laurel Farm Developers Private Limited are on record with us yet.
Laurel Farm Developers Private Limited - is it listed or unlisted?
Laurel Farm Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Laurel Farm Developers Private Limited?
Laurel Farm Developers Private Limited is registered with ROC Chennai.
What is the company classification of Laurel Farm Developers Private Limited?
MCA classifies Laurel Farm Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.