Tharif Constructions Private Limited - Company overview

Tharif Constructions Private Limited was incorporated on 16 August 2011 and is registered with ROC Ernakulam.

2011-08-16 Kozhikode, Kerala Active 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
₹10–50 Lakh
▼ -28.8%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 48.5%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -103.2%
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -16.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -12.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 09:54:45
SATISFIED CHARGES
-
-

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

Health scores for Tharif Constructions 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Tharif Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tharif Constructions Private Limited was incorporated on 16 August 2011 and is registered with ROC Ernakulam. It is an active private limited company, now about 15 years old. Its registered office is at 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom, Kozhikode, Kerala.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors - Hamza Puthukkudi and Mohammedkutty Hajee Pudukkudi - and both have been on the board since the day it was set up. One former director, Sunderdas Edakalathil, left in February 2022. Between them, the directors also sit on the boards of 9 other companies, including Maliksons Builders Private Limited and Ponmundam Properties 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 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom, Kozhikode, Kerala - 673016
Legal NameTharif Constructions Private Limited
CIN / LLPINU45200KL2011PTC029131
Company No.029131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Hamza Puthukkudi
Director | Since 2011-08-16 | DIN: 03068157
M
Mohammedkutty Hajee Pudukkudi
Director | Since 2011-08-16 | DIN: 03068300

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -28.8%
P&L Loss · ₹1–10 Lakh ▲ 48.5%
EBITDA Loss · ₹1–10 Lakh ▼ -103.2%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -16.6%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Maliksons Builders Private Limited 2 Shared Directors
Ponmundam Properties Private Limited 2 Shared Directors
Tharif Builders Private Limited 2 Shared Directors
Beavers Properties Private Limited 1 Shared Director
Churam View Properties Llp 1 Shared Director
Four-Mats Ventures Llp 1 Shared Director
Harbour Ventures Llp 1 Shared Director
Relax Zones Tourism Private Limited 1 Shared Director
Tharif Properties Private Limited 1 Shared Director

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tharif Constructions 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

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MCA Filings & Documents of Tharif Constructions 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.

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Frequently Asked Questions about Tharif Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tharif Constructions Private Limited?
MCA does not publish an "owner" field. Tharif Constructions Private Limited is run by its directors, Hamza Puthukkudi and Mohammedkutty Hajee Pudukkudi. 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 Tharif Constructions Private Limited?
Tharif Constructions Private Limited has two current directors: Hamza Puthukkudi (since August 2011) and Mohammedkutty Hajee Pudukkudi (since August 2011).
What is CIN of Tharif Constructions Private Limited?
The CIN of Tharif Constructions Private Limited is U45200KL2011PTC029131. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029131 is its registration number.
When was Tharif Constructions Private Limited incorporated?
Tharif Constructions Private Limited was incorporated on 16 August 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Tharif Constructions Private Limited?
The registered office on MCA records is 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom, Kozhikode, Kerala - 673016.
What is the current status of Tharif Constructions Private Limited?
MCA shows Tharif Constructions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tharif Constructions Private Limited?
You can post to its registered office at 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom, Kozhikode, Kerala - 673016.
What industry or business activity is Tharif Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Tharif Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tharif Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tharif Constructions Private Limited?
MCA shows no charges registered against Tharif Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tharif Constructions Private Limited?
Yes, one former director is on record. Sunderdas Edakalathil (February 2022) left.
Which companies share directors with Tharif Constructions Private Limited?
9 companies share directors with Tharif Constructions Private Limited. Among them are Maliksons Builders Private Limited, Ponmundam Properties Private Limited, Tharif Builders Private Limited and 6 more.
What is the turnover or revenue of Tharif Constructions Private Limited?
Based on filed financial statements, the revenue of Tharif Constructions Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is down 28.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tharif Constructions Private Limited?
For FY 2017, the net worth of Tharif Constructions Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tharif Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tharif Constructions Private Limited - is it listed or unlisted?
Tharif Constructions 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 Tharif Constructions Private Limited?
Tharif Constructions Private Limited is registered with ROC Ernakulam.
What is the company classification of Tharif Constructions Private Limited?
MCA classifies Tharif Constructions 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.