Tharakans Properties Private Limited - Company overview

Tharakans Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KA2013P…

2013-07-02 Bangalore, Karnataka Active Unlisted Active Compliant
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TP Tharakans Properties Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 57.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 3.8%
FY 2023
EBITDA
₹10–50 Lakh
▲ 111.6%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 55.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -6.1%
FY 2023
OPEN CHARGES
1
75.90 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
ACTIVE GST
1
Updated: 2025-01-24 23:57:38
SATISFIED CHARGES
-
-

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

Health scores for Tharakans Properties 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Tharakans Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tharakans Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KA2013PTC069914). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 02, 2013 (13+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No. 378/1, K. No. 978/1/83, Begur - Devarachickanahalli Road,Behind Begur Go, Bangalore, Karnataka - 560068
  • Website tharakansproperties.com
Legal NameTharakans Properties Private Limited
CIN / LLPINU70100KA2013PTC069914
Company No.069914
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-02
Date of AGM2025-09-17
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Director | Since 2013-07-02 | DIN: 02361549
J
Director | Since 2013-07-02 | DIN: 06566066

Financial Performance of Tharakans Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 57.2%
P&L ₹10–50 Lakh ▲ 3.8%
EBITDA ₹10–50 Lakh ▲ 111.6%
Net worth ₹50 Lakh–1 Cr ▲ 55.0%

Charges of Tharakans Properties Private Limited Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 75.90 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 75.90 Lakh
Satisfied 0
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 12 Feb 2021
75.90 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Tharakans Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tharakans Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tharakans Properties Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tharakans Properties 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

MCA Filings & Documents of Tharakans Properties 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
Frequently Asked Questions about Tharakans Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tharakans Properties Private Limited?
The Corporate Identification Number (CIN) for Tharakans Properties Private Limited is U70100KA2013PTC069914. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069914 as per MCA.
When was Tharakans Properties Private Limited incorporated?
Tharakans Properties Private Limited was incorporated 13 years 2 months ago on 02 Jul 2013.
Who are the current board members and directors of Tharakans Properties Private Limited?
Tharakans Properties Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tharakans Properties Private Limited?
Tharakans Properties Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Tharakans Properties Private Limited?
The official website of Tharakans Properties Private Limited is https://tharakansproperties.com.
What is the ROC code of Tharakans Properties Private Limited?
Tharakans Properties Private Limited ROC code is Roc Bangalore.
What is the company classification of Tharakans Properties Private Limited?
Tharakans Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Tharakans Properties Private Limited - is it listed or unlisted?
Tharakans Properties Private Limited is a Unlisted company.
What is the current status of Tharakans Properties Private Limited?
Tharakans Properties Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Tharakans Properties Private Limited associated with?
Tharakans Properties Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Tharakans Properties Private Limited have GST registrations on file?
Tharakans Properties Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tharakans Properties Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tharakans Properties Private Limited.
How do I contact Tharakans Properties Private Limited?
Use the official website at https://tharakansproperties.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tharakans Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tharakans Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.