Thavalam Estates And Developers Private Limited - Company overview

Thavalam Estates And Developers Private Limited is shown as "Dormant Under Section 455" in MCA records.

2013-05-31 Ernakulam, Kerala Dormant Under Section 455 Unlisted
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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
13 Years 4 Months
since 2013-05-31
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Thavalam Estates And 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ 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 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director THANDIYAKAL VASUDEVAN PUSHKARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Thavalam Estates And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thavalam Estates And Developers Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Ernakulam on 31 May 2013 as a private limited company. The registered office is at 32/1964A, New Kalavath Road Palarivattom P.O., Ernakulam, Kerala.

Infyner groups it under Construction, in the Developers segment.

It has four directors: Thandiyakal Vasudevan Pushkaran, Paul Saju, Mundakkal Madhava Lambodarann and Njaliath Thariath Joseph. The longest-serving is Mundakkal Madhava Lambodarann, on the board since 2013; the most recent to join is Paul Saju, appointed in October 2021. Two former directors are on record; the most recent to leave was Paul Sebastian in September 2021. Between them, the directors also sit on the boards of 2 other companies, including Pulari Plantations Private Limited and Right Tech Trades And Consultancy 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 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 32/1964A, New Kalavath Road Palarivattom P.O., Ernakulam, Kerala - 682025
Legal NameThavalam Estates And Developers Private Limited
CIN / LLPINU70100KL2013PTC034229
Company No.034229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-31
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

T
Thandiyakal Vasudevan Pushkaran
Additional Director | Since 2018-06-13 | DIN: 08157652
P
Paul Saju
Director | Since 2021-10-18 | DIN: 07692962
M
Mundakkal Madhava Lambodarann
Director | Since 2013-05-31 | DIN: 01264445
N
Njaliath Thariath Joseph
Director | Since 2013-05-31 | DIN: 03191697

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

Board Overlap From MCA / Compliance Filings

Pulari Plantations Private Limited 1 Shared Director
Right Tech Trades And Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Thavalam Estates And 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 Thavalam Estates And 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 Thavalam Estates And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thavalam Estates And Developers Private Limited?
MCA does not publish an "owner" field. Thavalam Estates And Developers Private Limited is run by its directors, Thandiyakal Vasudevan Pushkaran, Paul Saju, Mundakkal Madhava Lambodarann 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 Thavalam Estates And Developers Private Limited?
Thavalam Estates And Developers Private Limited has four current directors: Thandiyakal Vasudevan Pushkaran (since June 2018), Paul Saju (since October 2021), Mundakkal Madhava Lambodarann (since May 2013) and Njaliath Thariath Joseph (since May 2013).
What is CIN of Thavalam Estates And Developers Private Limited?
The CIN of Thavalam Estates And Developers Private Limited is U70100KL2013PTC034229. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, KL is Kerala, 2013 is the year it was registered, PTC is the company type and 034229 is its registration number.
When was Thavalam Estates And Developers Private Limited incorporated?
Thavalam Estates And Developers Private Limited was incorporated on 31 May 2013 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Thavalam Estates And Developers Private Limited?
The registered office on MCA records is 32/1964A, New Kalavath Road Palarivattom P.O., Ernakulam, Kerala - 682025.
What is the current status of Thavalam Estates And Developers Private Limited?
MCA shows Thavalam Estates And 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 Thavalam Estates And Developers Private Limited?
You can post to its registered office at 32/1964A, New Kalavath Road Palarivattom P.O., Ernakulam, Kerala - 682025.
What industry or business activity is Thavalam Estates And Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Thavalam Estates And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Thavalam Estates And Developers 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 Thavalam Estates And Developers Private Limited?
MCA shows no charges registered against Thavalam Estates And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thavalam Estates And Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Paul Sebastian (September 2021) and Ron Pushkaran (June 2018).
Which companies share directors with Thavalam Estates And Developers Private Limited?
2 companies share directors with Thavalam Estates And Developers Private Limited: Pulari Plantations Private Limited and Right Tech Trades And Consultancy Private Limited.
How can I get the financial details of Thavalam Estates And Developers Private Limited?
No financial statements for Thavalam Estates And Developers Private Limited are on record with us yet.
Thavalam Estates And Developers Private Limited - is it listed or unlisted?
Thavalam Estates And 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 Thavalam Estates And Developers Private Limited?
Thavalam Estates And Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Thavalam Estates And Developers Private Limited?
MCA classifies Thavalam Estates And 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.