Tharif Properties Private Limited - Company overview

Tharif Properties Private Limited is shown as "Strike Off" in MCA records.

2011-04-21 Banglore, Karnataka Strike Off Unlisted Active Non-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
₹1–10 Lakh
▼ -85.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -421.5%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -96.2%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -41.8%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -41.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.30 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
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 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (5), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
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.
  • 3 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 Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tharif Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 21 April 2011 as a private limited company. The registered office is at Ashirvad, No.12, Iind Cross Manjunatha Layout, Kr Puram, Banglore, Karnataka.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has three directors: Hamza Puthukkudi, Sunderdas Edakalathil and Rajiv Malayil. The longest-serving is Hamza Puthukkudi, on the board since 2011; the most recent to join is Rajiv Malayil, appointed in December 2013. Two former directors are on record; the most recent to leave was Abdunnazir Mele Vallopra in June 2015. Between them, the directors also sit on the boards of 12 other companies, including Beavers Properties Private Limited and Churam View Properties LLP.

₹7.3 lakh of its ₹10 lakh authorised capital is paid up (about 73%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ashirvad,No.12,Iind Cross Manjunatha Layout,Kr Puram, Banglore, Karnataka - 560036
Legal NameTharif Properties Private Limited
CIN / LLPINU45209KA2011PTC058282
Company No.058282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tharif Properties Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hamza Puthukkudi
Director | Since 2011-04-21 | DIN: 03068157
S
Sunderdas Edakalathil
Director | Since 2013-10-28 | DIN: 03047300
R
Rajiv Malayil
Director | Since 2013-12-26 | DIN: 03619672

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -85.0%
P&L Loss · ₹1–10 Lakh ▼ -421.5%
EBITDA Under ₹1 Lakh ▼ -96.2%
Net worth Loss · ₹1–10 Lakh ▼ -41.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Beavers Properties Private Limited 3 Shared Directors
Churam View Properties Llp 3 Shared Directors
Maliksons Builders Private Limited 2 Shared Directors
Relax Zones Tourism Private Limited 2 Shared Directors
Four-Mats Ventures Llp 1 Shared Director
Greenome Developers Llp 1 Shared Director
Harbour Ventures Llp 1 Shared Director
Ponmundam Properties Private Limited 1 Shared Director
Swastham Constructions Llp 1 Shared Director
Swastham Eco Village Llp 1 Shared Director
Tharif Builders Private Limited 1 Shared Director
Tharif Constructions Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tharif 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

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MCA Filings & Documents of Tharif 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tharif Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tharif Properties Private Limited?
MCA does not publish an "owner" field. Tharif Properties Private Limited is run by its directors, Hamza Puthukkudi, Sunderdas Edakalathil and Rajiv Malayil. 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 Properties Private Limited?
Tharif Properties Private Limited has three current directors: Hamza Puthukkudi (since April 2011), Sunderdas Edakalathil (since October 2013) and Rajiv Malayil (since December 2013).
What is CIN of Tharif Properties Private Limited?
The CIN of Tharif Properties Private Limited is U45209KA2011PTC058282. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, KA is Karnataka, 2011 is the year it was registered, PTC is the company type and 058282 is its registration number.
When was Tharif Properties Private Limited incorporated?
Tharif Properties Private Limited was incorporated on 21 April 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Tharif Properties Private Limited?
The registered office on MCA records is Ashirvad, No.12, Iind Cross Manjunatha Layout, Kr Puram, Banglore, Karnataka - 560036.
What is the current status of Tharif Properties Private Limited?
MCA shows Tharif Properties 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 Tharif Properties Private Limited?
You can post to its registered office at Ashirvad, No.12, Iind Cross Manjunatha Layout, Kr Puram, Banglore, Karnataka - 560036.
What industry or business activity is Tharif Properties Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Tharif Properties Private Limited?
Paid-up capital is ₹7.3 lakh and authorised capital is ₹10 lakh, so about 73% of the authorised amount has been issued.
When did Tharif Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Tharif Properties Private Limited?
MCA shows no charges registered against Tharif Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tharif Properties Private Limited?
Yes, two former directors are on record. The most recent to leave were Abdunnazir Mele Vallopra (June 2015) and Mohammedkutty Hajee Pudukkudi (December 2013).
Which companies share directors with Tharif Properties Private Limited?
12 companies share directors with Tharif Properties Private Limited. Among them are Beavers Properties Private Limited, Churam View Properties LLP, Maliksons Builders Private Limited and 9 more.
What is the turnover or revenue of Tharif Properties Private Limited?
Based on filed financial statements, the revenue of Tharif Properties Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 85.0% 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 Properties Private Limited?
For FY 2017, the net worth of Tharif Properties Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Tharif Properties 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 Properties Private Limited - is it listed or unlisted?
Tharif Properties 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 Properties Private Limited?
Tharif Properties Private Limited is registered with ROC Bangalore.
What is the company classification of Tharif Properties Private Limited?
MCA classifies Tharif Properties 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.