TBM Infotech Private Limited
About TBM Infotech Private Limited
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TBM Infotech Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 20 November 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U72200OR2013PTC017567.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Tarun Kumar Parida and Basant Kumar Naik.
The registered office was at Plot No – 1390/2184 Hansapal Naharkanta Mancheswar, Bhubaneswar, Odisha, India – 752101.
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- Registered AddressPlot No – 1390/2184 Hansapal Naharkanta Mancheswar, Bhubaneswar, Odisha, India – 752101
- IndustrySoftware, Software Publishing, Software Development
- 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
Financials of TBM Infotech Private Limited
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.
Board of Directors of TBM Infotech Private Limited
TBM Infotech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Naik | Additional Director | 14 Dec 2017 | 8 Years 10 Months | As last reported |
| Tarun Kumar Parida | Director | 20 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of TBM Infotech Private Limited
TBM Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TBM Infotech Private Limited
Employment history and EPFO contributions of people linked to TBM Infotech.
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 TBM Infotech Private Limited
TBM Infotech Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Basant Kumar Naik was appointed as Additional Director on 14 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for TBM Infotech 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 TBM Infotech 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 TBM Infotech 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 TBM Infotech 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 TBM Infotech 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 TBM Infotech Private Limited
TBM Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TBM Infotech was a private limited company based in Bhubaneswar, Odisha, India. The company worked in software publishing, within the software industry. It was incorporated on 20 November 2013 and is registered under CIN U72200OR2013PTC017567. The company has been struck off by the Registrar of Companies and is no longer operational.
TBM Infotech had 2 directors:
- Basant Kumar Naik - Additional Director
- Tarun Kumar Parida - Director
The CIN (Corporate Identification Number) of TBM Infotech is U72200OR2013PTC017567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TBM Infotech is at Plot No – 13902184 Hansapal Naharkanta Mancheswar, Bhubaneswar, Odisha, India – 752101.
TBM Infotech was incorporated on 20 November 2013. It is registered with the Registrar of Companies, Cuttack.
TBM Infotech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
TBM Infotech operated in the software industry, in the software publishing segment. It worked in this industry before it was struck off.
No. TBM Infotech is not listed on any stock exchange. It is an unlisted company.
Basant Kumar Naik was appointed as Additional Director on 14 Dec 2017. Sangram Sahoo ceased to be Director on 14 Dec 2017. Basant Kumar Naik ceased to be Director on 24 Dec 2013. TBM Infotech has 5 board changes on record in total.