Total Atm Secure Solutions (I) Private Limited
About Total Atm Secure Solutions (I) Private Limited
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Total Atm Secure Solutions (I) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 17 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC265661.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashokkumar Ramnaresh Singh and Deepika Ashok Singh.
The registered office was at G – 286/4 Upper Ground Floor Dreams The Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
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- Registered AddressG – 286/4 Upper Ground Floor Dreams The Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Total Atm Secure Solutions (I) Private Limited
Financial statements from FY 2016
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 Total Atm Secure Solutions (I) Private Limited
Total Atm Secure Solutions (I) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Ramnaresh Singh | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
| Deepika Ashok Singh | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
| Sarika Ashok Singh | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Total Atm Secure Solutions (I) Private Limited
Total Atm Secure Solutions (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Atm Secure Solutions (I) Private Limited
Employment history and EPFO contributions of people linked to Total Atm Secure Solutions (I).
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
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Recent Activity on Total Atm Secure Solutions (I) Private Limited
Total Atm Secure Solutions (I) Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Ashokkumar Ramnaresh Singh was appointed as Director on 17 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Total Atm Secure Solutions (I) 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 Total Atm Secure Solutions (I) 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
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Subsidiaries & Group Companies of Total Atm Secure Solutions (I) 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 Total Atm Secure Solutions (I) 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 Total Atm Secure Solutions (I) 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 Total Atm Secure Solutions (I) Private Limited
Total Atm Secure Solutions (I) 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.
Total Atm Secure Solutions (I) was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 June 2015 and is registered under CIN U74900MH2015PTC265661. The company has been struck off by the Registrar of Companies and is no longer operational.
Total Atm Secure Solutions (I) had 3 directors:
- Ashokkumar Ramnaresh Singh - Director
- Deepika Ashok Singh - Director
- Sarika Ashok Singh - Director
The CIN (Corporate Identification Number) of Total Atm Secure Solutions (I) is U74900MH2015PTC265661. 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 Total Atm Secure Solutions (I) is at G – 2864 Upper Ground Floor Dreams The Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Total Atm Secure Solutions (I) was incorporated on 17 June 2015. It is registered with the Registrar of Companies, Mumbai.
Total Atm Secure Solutions (I) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Total Atm Secure Solutions (I) operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Total Atm Secure Solutions (I) is not listed on any stock exchange. It is an unlisted company.
Ashokkumar Ramnaresh Singh was appointed as Director on 17 Jun 2015. Deepika Ashok Singh was appointed as Director on 17 Jun 2015. Sarika Ashok Singh was appointed as Director on 17 Jun 2015.