DPIIT recognised startup Government of India
Startup India
Tsci Exim India Private Limited
Tsci Exim India Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2019
₹13.81 Lakh
▼ 95% YoY
Net loss · FY 2019
₹28.23 Lakh
Net margin -204.4%
EBITDA · FY 2019
-₹24.81 Lakh
EBITDA margin -179.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Tsci Exim India Private Limited
Data last updated:
Tsci Exim India Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 21 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287809. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kamalaksha Nayak and Mahesh Jagdish Rathod.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 168 Vidyanagari Marg Kalina Santacruz E Bhd Maria Mansion, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.81 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹28.23 Lakh (net margin -204.4%) and EBITDA of -₹24.81 Lakh (EBITDA margin -179.6%).
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999MH2016PTC287809
Registration Number 287809
Incorporation Date 21 November 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tsci Exim India
Contact details
Tsci Exim India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address168 Vidyanagari Marg Kalina Santacruz E Bhd Maria Mansion, Mumbai, Maharashtra, India – 400098
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
Tsci Exim India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tsci Exim India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tsci Exim India Private Limited, buy the company report.
Financials of Tsci Exim India Private Limited
FY 2019 filings availableTsci Exim India Private Limited reported revenue of ₹13.81 Lakh (down 95% YoY) for FY 2019.
Revenue · FY 2019
₹13.81 Lakh ▼ 95%
Net loss · FY 2019
₹28.23 Lakh margin -204.4%
EBITDA · FY 2019
-₹24.81 Lakh margin -179.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 95%
Revenue fell 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | -₹24.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹28.23 Lakh | ||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -179.6% | ||
| Net Profit Margin | -204.4% | ||
| 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 | |||
To see the full financial statements and ratios of Tsci Exim India Private Limited, buy the company report.
Board of directors of Tsci Exim India Private Limited
Tsci Exim India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Jagdish Rathod | Additional Director | 09 Jun 2018 | 8 Years 4 Months | Current |
| Vinod Kamalaksha Nayak | Director | 21 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
Tsci Exim India Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Interport Global Logistics Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by The Kunbi Sahakari Bank Limited | Pending |
To see the full case history of Tsci Exim India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tsci Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tsci Exim India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Tsci Exim India Private Limited, buy the company report.
Recent activity
Tsci Exim India Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Shiva Rao Narla ceased to be Director on 03 Mar 2020.
Ceased
Shiva Rao Narla ceased to be Director.
AGM
Tsci Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Tsci Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Mahesh Jagdish Rathod was appointed as Additional Director.
Appointed
Vinod Kamalaksha Nayak was appointed as Director.
Incorporation
21 Nov 2016
Tsci Exim India Private Limited was registered on 21 Nov 2016 with Roc Mumbai I & aged 9 years 11 months as per MCA records.
Frequently asked questions
Tsci Exim India is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 21 November 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287809.
Tsci Exim India has 2 current directors:
- Mahesh Jagdish Rathod - Additional Director
- Vinod Kamalaksha Nayak - Director
The latest financial statements of Tsci Exim India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Tsci Exim India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tsci Exim India is U74999MH2016PTC287809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tsci Exim India has 3 court cases on record: 3 filed against it. 3 are pending.
Tsci Exim India was incorporated on 21 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiva Rao Narla ceased to be Director on 03 Mar 2020. Mahesh Jagdish Rathod was appointed as Additional Director on 09 Jun 2018. Vinod Kamalaksha Nayak was appointed as Director on 21 Nov 2016.
Yes, Tsci Exim India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tsci Exim India is at 168 Vidyanagari Marg Kalina Santacruz E Bhd Maria Mansion, Mumbai, Maharashtra, India – 400098.
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