Tilcon Ventures Private Limited
About Tilcon Ventures Private Limited
Data last updated:
Tilcon Ventures Private Limited was a private limited company based in Kottayam, Kerala, 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 plastic products segment of the plastics and polymers sector. It was incorporated on 09 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26930KL2011PTC027629. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jimmy Joseph (Managing Director) and Siby Joseph (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pakalomattom Kuravilangad, Kottayam, Kerala, India – 686642.
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- Registered AddressPakalomattom Kuravilangad, Kottayam, Kerala, India – 686642
- IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- 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 Tilcon Ventures Private Limited FY 2018 filings available
Financial Statement Summary of Tilcon Ventures Private Limited
| Metrics | FY 2017-18 | 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 Tilcon Ventures Private Limited
| Metrics | FY 2017-18 | 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 Tilcon Ventures 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.
Board of Directors of Tilcon Ventures Private Limited
Tilcon Ventures has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Joseph Also directs: Sevion Trading Enterprises Private Limited, Ave Maria Holidays and Ventures LLP, Tilcon Infrastructures Private Limited and 1 more | Whole-Time Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
| George Joseph | Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Jimmy Joseph | Managing Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Devis Edukulathur Ittoop Also directs: Rashtra Deepika Ltd, Bludan Foods India Private Limited, Sevion Trading Enterprises Private Limited and 5 more | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Tilcon Ventures Private Limited
Tilcon Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilcon Ventures Private Limited
Employment history and EPFO contributions of people linked to Tilcon Ventures.
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 Tilcon Ventures Private Limited
Tilcon Ventures Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Siby Joseph ceased to be Whole-Time Director on 23 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tilcon Ventures 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 Tilcon Ventures 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 Tilcon Ventures 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 Tilcon Ventures Private Limited
Tilcon Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tilcon Ventures 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 Tilcon Ventures Private Limited
Tilcon Ventures 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.
Tilcon Ventures was a private limited company based in Kottayam, Kerala, India. The company worked in plastic products, within the plastics industry. It was incorporated on 09 February 2011 and is registered under CIN U26930KL2011PTC027629. The company has been struck off by the Registrar of Companies and is no longer operational.
Tilcon Ventures had 4 directors:
- Jimmy Joseph - Managing Director
- Siby Joseph - Whole-Time Director
- George Joseph - Director
- Devis Edukulathur Ittoop - Director
The CIN (Corporate Identification Number) of Tilcon Ventures is U26930KL2011PTC027629. 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 Tilcon Ventures is at Pakalomattom Kuravilangad, Kottayam, Kerala, India – 686642.
Tilcon Ventures was incorporated on 09 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Tilcon Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Tilcon Ventures has 1 GST registration on record and it is cancelled or inactive.
Tilcon Ventures operated in the plastics industry, in the plastic products segment. It worked in this industry before it was struck off.
No. Tilcon Ventures is not listed on any stock exchange. It is an unlisted company.