Tank Professionals (India) Private Limited
About Tank Professionals (India) Private Limited
Data last updated:
Tank Professionals (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2000PTC128271.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kesavan Kutty (Managing Director) and Amith Kutty Keshavan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 309 3rd Floor Mayuresh Cosmos Plot No. 37 Sector – II C B D Belapur, Navi Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address309 3rd Floor Mayuresh Cosmos Plot No. 37 Sector – II C B D Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tank Professionals (India) Private Limited
The main business activity of Tank Professionals (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tank Professionals (India) Private Limited FY 2017 filings available
Financial Statement Summary of Tank Professionals (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tank Professionals (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tank Professionals (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Tank Professionals (India) Private Limited
Tank Professionals (India) Private Limited is audited by APPAN & LOKHANDWALA ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APPAN & LOKHANDWALA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tank Professionals (India) Private Limited
Tank Professionals (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amith Kutty Keshavan | Director | 31 Jul 2012 | 14 Years 2 Months | Current |
| Girija Kesavan Kutty | Director | 16 Aug 2000 | 26 Years 2 Months | Current |
| Kesavan Kutty | Managing Director | 16 Aug 2000 | 26 Years 2 Months | Current |
Ownership and Shareholding of Tank Professionals (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tank Professionals (India) Private Limited
Tank Professionals (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tank Professionals (India) Private Limited
Employment history and EPFO contributions of people linked to Tank Professionals (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tank Professionals (India) Private Limited
Tank Professionals (India) Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Kesavan Kutty ceased to be Managing Director on 20 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tank Professionals (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tank Professionals (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tank Professionals (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tank Professionals (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tank Professionals (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tank Professionals (India) Private Limited
Tank Professionals (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 August 2000 (26+ years old) and is registered under CIN U61100MH2000PTC128271.
Tank Professionals (India) has 3 current directors:
- Kesavan Kutty - Managing Director
- Amith Kutty Keshavan - Director
- Girija Kesavan Kutty - Director
The CIN (Corporate Identification Number) of Tank Professionals (India) is U61100MH2000PTC128271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tank Professionals (India) was incorporated on 16 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kesavan Kutty ceased to be Managing Director on 20 Mar 2020. Amith Kutty Keshavan was appointed as Director on 31 Jul 2012. Balasubramanian Kunnath ceased to be Director on 22 Jan 2010. Tank Professionals (India) has 5 board changes on record in total.
The registered office of Tank Professionals (India) is at 309 3rd Floor Mayuresh Cosmos Plot No. 37 Sector – II C B D Belapur, Navi Mumbai, Maharashtra, India – 400614.
Tank Professionals (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Tank Professionals (India) operates in the transportation industry, in the transportation services segment.
No. Tank Professionals (India) is not listed on any stock exchange. It is an unlisted company.
The compliance status of Tank Professionals (India) is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.