Thulir Supermarket Private Limited

U52609TN2017PTC116106ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thulir Supermarket Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Ashad. Thulir Supermarket Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹1.28 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-1.28 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m************(at)gmail.com
Registered Office
New No.1/151, First Floor, Mount Poonamallee Road,Kattupakkam, Chennai Thiruvallur TN 600056 IN
Thulir Supermarket Private Limited
Brand Thulir Supermarket Private Limited · Legal entity Thulir Supermarket Private Limited

Explore the complete profile of Thulir Supermarket Private Limited, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U52609TN2017PTC116106

Quick facts

Identity · Activity · Auditor · Contact
Registered office
New No.1/151, First Floor, Mount Poonamallee Road,Kattupakkam, Chennai Thiruvallur TN 600056 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Retail Trade
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Apr 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
4.7y · Pune · DIN 2337200
MK
Meera Krishnan
Managing Director
2.0y · Chennai · DIN 5206663
KB
Kunal Bhatia
Managing Director
4.6y · New Delhi · DIN 4158546
Get the full board of directors

Directors, DINs & appointment history for Thulir Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thulir Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
233659157ICICI Bank Ltd(Bank)₹13.86 Cr04 Jul 2019Open
578833980Axis Bank Ltd(Bank)₹24.20 Cr27 Jan 2019Satisfied
920030951State Bank of India(Bank)₹1.28 Cr19 Sep 2022Open
649439784HDFC Bank Ltd(Bank)₹5.33 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thulir Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.55 L₹5.09 L₹7.64 L₹7.27 L₹0₹02021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-571.78%-29.24%
2022-23-1.39%
2023-24-2434.80%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters355,50,26560.22%
Institutional Investors112,39,48013.45%
Public & Others524,26,43526.33%
See the full shareholding pattern

Promoter, institutional & public holding for Thulir Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

100 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P27
Employees
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
09 Jun 2018
Kakuppasamy appointed as Director
18 Apr 2017
Company incorporated
Thulir Supermarket Private Limited registered with RoC-Chennai; year 2017
18 Apr 2017
Ashad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thulir Supermarket Private Limited

When was Thulir Supermarket Private Limited incorporated?
Thulir Supermarket Private Limited was incorporated in 2017 (around 18 Apr 2017). Its CIN is U52609TN2017PTC116106 and it is registered with RoC-Chennai.
Where is Thulir Supermarket Private Limited located?
Thulir Supermarket Private Limited is headquartered in Tamil Nadu, at: New No.1/151, First Floor, Mount Poonamallee Road,Kattupakkam, Chennai Thiruvallur TN 600056 IN .
What sector does Thulir Supermarket Private Limited operate in?
Thulir Supermarket Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Thulir Supermarket Private Limited?
Director details for Thulir Supermarket Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thulir Supermarket Private Limited?
Thulir Supermarket Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Thulir Supermarket Private Limited have any open charges?
Thulir Supermarket Private Limited has no open MCA-registered charges on record.
What is Thulir Supermarket Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thulir Supermarket Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.