Shaft Developers Private Limited - Company overview

Shaft Developers Private Limited is shown as "Under Liquidation" in MCA records.

2007-09-11 Tuticorin, Tamil Nadu Under Liquidation Unlisted Active Non-Compliant
Connect MCP

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
3
19.37 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-09-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-24
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 cr

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

Health scores for Shaft 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shaft Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaft Developers Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Chennai on 11 September 2007 as a private limited company. The registered office is at C-98, Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Prakul Thadi, Ponraj, Palanikumar and Anil Kumar Khicha. The longest-serving is Ponraj, on the board since 2007; the most recent to join is Prakul Thadi, appointed in May 2024. No director has left so far. Between them, the directors also sit on the boards of 48 other companies, including Gulls Realtors Private Limited and Camel Shelters Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 24 September 2019. Three charges (secured loans) are still open, with Srei Infrastructure Finance Limited and Dewan Housing Finance Corporation Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location C-98, Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu - 628008
Legal NameShaft Developers Private Limited
CIN / LLPINU70101TN2007PTC064685
Company No.064685
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-11
Date of AGM2019-09-24
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shaft Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Prakul Thadi
IRP/RP/Liquidator | Since 2024-05-22 | DIN: 09270508
P
Ponraj
Director | Since 2007-09-11 | DIN: 01712873
P
Palanikumar
Director | Since 2007-09-11 | DIN: 01712736
A
Anil Kumar Khicha
IRP/RP/Liquidator | Since 2023-05-12 | DIN: 06809141

Charges of Shaft Developers Private Limited Open and satisfied charges registered against the company with MCA.

Federal Bank Limited : 25.00 cr
Dewan Housing Finance Corporation Limited : 20.00 cr
Srei Infrastructure Finance Limited : 15.00 cr
Axis Bank Limited : 9.37 cr
Open Charges: 3 Satisfied Charges: 1
Open 19.37 cr
Satisfied 25.00 cr
LenderAmountStatus
Srei Infrastructure Finance Limited
Creation Date: 08 Nov 2013
 15.00 cr Open
Dewan Housing Finance Corporation Limited
Creation Date: 21 Jul 2011
 20.00 cr Open
Federal Bank Limited
Creation Date: 17 Mar 2008
 25.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Gulls Realtors Private Limited 3 Shared Directors
Camel Shelters Private Limited 2 Shared Directors
Daffodil Shelters Private Limited 2 Shared Directors
Dublin Promoters Private Limited 2 Shared Directors
Navigator Creators Private Limited 2 Shared Directors
Pristine Promoters Private Limited 2 Shared Directors
Seastar Realtors Private Limited 2 Shared Directors
Thamarai Realtors Private Limited 2 Shared Directors
Venue Developers Private Limited 2 Shared Directors
Ambrosia Promoters Private Limited 1 Shared Director
Atrium Builders Private Limited 1 Shared Director
Blue Marine Developers Private Limited 1 Shared Director
Carambola Developers Private Limited 1 Shared Director
Coots Realtors Private Limited 1 Shared Director
Curlews Developers Private Limited 1 Shared Director
Deepsea Developers Private Limited 1 Shared Director
Divya Infra Properties Private Limited 1 Shared Director
Dublin Realtors Private Limited 1 Shared Director
Fauna Realtors Private Limited 1 Shared Director
Fernhill Shelters Private Limited 1 Shared Director
Grouse Promoters Private Limited 1 Shared Director
Herons Realtors Private Limited 1 Shared Director
Incorp Restructuring Services Llp 1 Shared Director
Indrajit Power Private Limited 1 Shared Director
Jeffson Universal Logistics Private Limited 1 Shared Director
Kabini Property Developers Private Limited 1 Shared Director
Kabini Realtors Private Limited 1 Shared Director
Miller Builders Private Limited 1 Shared Director
Mimosa Shelters Private Limited 1 Shared Director
Navigator Developers Private Limited 1 Shared Director
Nellai Property Developers Private Limited 1 Shared Director
Nellai Realtors Private Limited 1 Shared Director
Notus Builders Private Limited 1 Shared Director
Notus Developers Private Limited 1 Shared Director
Notus Realtors Private Limited 1 Shared Director
Paniala Promoters Private Limited 1 Shared Director
Porpoise Realtors Private Limited 1 Shared Director
Prakul & Kunwarpreet Llp 1 Shared Director
Reefer Builders Private Limited 1 Shared Director
Selva Developers Private Limited 1 Shared Director
Shaft Promoters Private Limited 1 Shared Director
Sheba Marine Engineering Private Limited 1 Shared Director
Skyview Realtors Private Limited 1 Shared Director
South Star Builders Private Limited 1 Shared Director
Stevia Shelters Private Limited 1 Shared Director
Tristar Creators Private Limited 1 Shared Director
Valerian Promoters Private Limited 1 Shared Director
Venue Promoters Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shaft 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 Shaft 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 Shaft 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 Shaft Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaft Developers Private Limited?
MCA does not publish an "owner" field. Shaft Developers Private Limited is run by its directors, Prakul Thadi, Ponraj, Palanikumar and one other. 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 Shaft Developers Private Limited?
Shaft Developers Private Limited has four current directors: Prakul Thadi (since May 2024), Ponraj (since September 2007), Palanikumar (since September 2007) and Anil Kumar Khicha (since May 2023).
What is CIN of Shaft Developers Private Limited?
The CIN of Shaft Developers Private Limited is U70101TN2007PTC064685. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, TN is Tamil Nadu, 2007 is the year it was registered, PTC is the company type and 064685 is its registration number.
When was Shaft Developers Private Limited incorporated?
Shaft Developers Private Limited was incorporated on 11 September 2007 with ROC Chennai. That makes it about 19 years old.
What is the registered address of Shaft Developers Private Limited?
The registered office on MCA records is C-98, Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu - 628008.
What is the current status of Shaft Developers Private Limited?
MCA shows Shaft Developers Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Shaft Developers Private Limited?
You can post to its registered office at C-98, Sipcot Industrial Complex Harbour Express Road, Tuticorin, Tamil Nadu - 628008.
What industry or business activity is Shaft Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Shaft Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shaft Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Shaft Developers Private Limited?
Three charges against Shaft Developers Private Limited are still open and one has been satisfied. Lenders named in the filings include Srei Infrastructure Finance Limited, Dewan Housing Finance Corporation Limited and Federal Bank Limited.
Have any directors left Shaft Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shaft Developers Private Limited?
48 companies share directors with Shaft Developers Private Limited. Among them are Gulls Realtors Private Limited, Camel Shelters Private Limited, Daffodil Shelters Private Limited and 45 more.
How can I get the financial details of Shaft Developers Private Limited?
No financial statements for Shaft Developers Private Limited are on record with us yet.
Shaft Developers Private Limited - is it listed or unlisted?
Shaft 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 Shaft Developers Private Limited?
Shaft Developers Private Limited is registered with ROC Chennai.
What is the company classification of Shaft Developers Private Limited?
MCA classifies Shaft 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.