Thalayad Developers Private Limited - Company overview

Thalayad Developers Private Limited is shown as "Dormant Under Section 455" in MCA records.

2017-10-23 Calicut, Kerala Dormant Under Section 455 Unlisted Active Compliant
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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
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-10-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Thalayad 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Thalayad Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thalayad Developers Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Ernakulam on 23 October 2017 as a private limited company. Its registered office is at 28/1820-B, Renas Methotuthazam, Nellikode Po, Calicut, Kerala.

Its filings describe the main line of business as buildings.

It has two directors - Nellullaveettil Abdul Kareem and Mohammed Ashraf Thakka Valappil - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Thalayad Estates Private Limited and Eminent Jewel Arcade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 28/1820-B,Renas Methotuthazam,Nellikode Po, Calicut, Kerala - 673016
Legal NameThalayad Developers Private Limited
CIN / LLPINU70100KL2017PTC050837
Company No.050837
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nellullaveettil Abdul Kareem
Director | Since 2017-10-23 | DIN: 00016833
M
Mohammed Ashraf Thakka Valappil
Director | Since 2017-10-23 | DIN: 01338963

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Thalayad Estates Private Limited 2 Shared Directors
Eminent Jewel Arcade Private Limited 1 Shared Director
Malabar Gold Jewels (Tirur) Private Limited 1 Shared Director
Malabar Gold Ornaments Makers Private Limited 1 Shared Director
Malabar Gold Palace Private Limited 1 Shared Director
Melora Jewels Llp 1 Shared Director
Northern Gold Collections Limited Liability Partnership 1 Shared Director
Northern Gold Collections Private Limited 1 Shared Director
Oceanplus India Polyclinics Private Limited 1 Shared Director
Prosper Jewel Arcade Private Limited 1 Shared Director
Riches Jewel Arcade Limited Liability Partnership 1 Shared Director
Riches Jewel Arcade Private Limited 1 Shared Director
Sparkle Gold Retail Ventures Limited 1 Shared Director
Sparkle Gold Retail Ventures Llp 1 Shared Director
Talltree Projects Private Limited 1 Shared Director
Tn Thangamaaligai Limited Liability Partnership 1 Shared Director
Tn Thangamaaligai Private Limited 1 Shared Director
Vellimadu Developers Llp 1 Shared Director

MSME Payment Delays by Thalayad 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.

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MCA Filings & Documents of Thalayad 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 Thalayad Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thalayad Developers Private Limited?
MCA does not publish an "owner" field. Thalayad Developers Private Limited is run by its directors, Nellullaveettil Abdul Kareem and Mohammed Ashraf Thakka Valappil. 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 Thalayad Developers Private Limited?
Thalayad Developers Private Limited has two current directors: Nellullaveettil Abdul Kareem (since October 2017) and Mohammed Ashraf Thakka Valappil (since October 2017).
What is CIN of Thalayad Developers Private Limited?
The CIN of Thalayad Developers Private Limited is U70100KL2017PTC050837. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, KL is Kerala, 2017 is the year it was registered, PTC is the company type and 050837 is its registration number.
When was Thalayad Developers Private Limited incorporated?
Thalayad Developers Private Limited was incorporated on 23 October 2017 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Thalayad Developers Private Limited?
The registered office on MCA records is 28/1820-B, Renas Methotuthazam, Nellikode Po, Calicut, Kerala - 673016.
What is the current status of Thalayad Developers Private Limited?
MCA shows Thalayad Developers Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Thalayad Developers Private Limited?
You can post to its registered office at 28/1820-B, Renas Methotuthazam, Nellikode Po, Calicut, Kerala - 673016.
What industry or business activity is Thalayad Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Thalayad Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Thalayad Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Thalayad Developers Private Limited?
MCA shows no charges registered against Thalayad Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thalayad Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Thalayad Developers Private Limited?
18 companies share directors with Thalayad Developers Private Limited. Among them are Thalayad Estates Private Limited, Eminent Jewel Arcade Private Limited, Malabar Gold Jewels (Tirur) Private Limited and 15 more.
How can I get the financial details of Thalayad Developers Private Limited?
No financial statements for Thalayad Developers Private Limited are on record with us yet.
Thalayad Developers Private Limited - is it listed or unlisted?
Thalayad 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 Thalayad Developers Private Limited?
Thalayad Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Thalayad Developers Private Limited?
MCA classifies Thalayad 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.