Trisea Property Developers Private Limited - Company overview

Trisea Property Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01100T…

2007-11-26 Madurai, Tamil Nadu Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
36.60 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-26
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-20
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 Trisea Property 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Trisea Property Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trisea Property Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01100TN2007PTC065499). Business overview includes Agriculture (Agri Support Services), incorporated on November 26, 2007 (19+ years old), based in Madurai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location No.10, First Floor Parsn Samrudi Mahal, Opp. Fatima College, Madurai, Tamil Nadu - 625018
Legal NameTrisea Property Developers Private Limited
CIN / LLPINU01100TN2007PTC065499
Company No.065499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-26
Date of AGM2011-09-20
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Selvakumar Samuel
Director | Since 2007-11-26 | DIN: 01688003
J
Jebakumar
Additional Director | Since 2015-03-30 | DIN: 07460489

Charges of Trisea Property Developers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Ltd : 36.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 36.60 cr
Satisfied 0
LenderAmountStatus
Axis Bank Ltd
Creation Date: 17 Sep 2009
 36.60 cr Open

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

Board Overlap From MCA / Compliance Filings

Kurinji Shelters Private Limited 2 Shared Directors
Atrium Builders Private Limited 1 Shared Director
Atrium Promoters Private Limited 1 Shared Director
Blue Marine Builders Private Limited 1 Shared Director
Coots Realtors Private Limited 1 Shared Director
Curlews Developers Private Limited 1 Shared Director
Daffodil Shelters Private Limited 1 Shared Director
Fernhill Shelters Private Limited 1 Shared Director
Gnostic Developers Private Limited 1 Shared Director
Godavari Realtors Private Limited 1 Shared Director
Goldfinches Realtors Private Limited 1 Shared Director
Goldreef Developers Private Limited 1 Shared Director
Golem Developers Private Limited 1 Shared Director
Gulls Developers Private Limited 1 Shared Director
Kelvin Developers Private Limited 1 Shared Director
Kilimanjaro Agro Enterprises Private Limited 1 Shared Director
Miller Promoters Private Limited 1 Shared Director
Navigator Builders Private Limited 1 Shared Director
Nightingale Realtors Private Limited 1 Shared Director
Pallavas Developers Private Limited 1 Shared Director
Pearlcity Realtors Private Limited 1 Shared Director
Reefer Developers Private Limited 1 Shared Director
Riverview Realtors Private Limited 1 Shared Director
Robot Developers Private Limited 1 Shared Director
Selva Builders Private Limited 1 Shared Director
Selva Developers Private Limited 1 Shared Director
Silicon Valley Promoters Private Limited 1 Shared Director
Sky Limit Developers Private Limited 1 Shared Director
South Star Developers Private Limited 1 Shared Director
Terminal Developers Private Limited 1 Shared Director
Trisea Realtors Private Limited 1 Shared Director
Trisea Shelters Private Limited 1 Shared Director
Velvet Developers Private Limited 1 Shared Director
Venue Developers Private Limited 1 Shared Director
Venue Promoters Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trisea Property Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trisea Property 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

MCA Filings & Documents of Trisea Property 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
Frequently Asked Questions about Trisea Property Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trisea Property Developers Private Limited?
The Corporate Identification Number (CIN) for Trisea Property Developers Private Limited is U01100TN2007PTC065499. 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 065499 as per MCA.
When was Trisea Property Developers Private Limited incorporated?
Trisea Property Developers Private Limited was incorporated 18 years 10 months ago on 26 Nov 2007.
Who are the current board members and directors of Trisea Property Developers Private Limited?
Trisea Property Developers 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 Trisea Property Developers Private Limited?
Trisea Property Developers Private Limited is registered in Madurai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Trisea Property Developers Private Limited?
Trisea Property Developers Private Limited ROC code is Roc Chennai.
What is the company classification of Trisea Property Developers Private Limited?
Trisea Property Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Trisea Property Developers Private Limited - is it listed or unlisted?
Trisea Property Developers Private Limited is a Unlisted company.
What is the current status of Trisea Property Developers Private Limited?
Trisea Property Developers Private Limited is currently Active and registered in Madurai, Tamil Nadu, India.
What industry or business activity is Trisea Property Developers Private Limited associated with?
Trisea Property Developers Private Limited lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trisea Property Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trisea Property Developers Private Limited.
What is the turnover or revenue of Trisea Property Developers 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 Trisea Property Developers 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.