Altria Tcb (India) Limited
About Altria Tcb (India) Limited
Data last updated: 22 July 2025
Altria Tcb (India) Limited was a public 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 specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 21 September 2012.
Registered with ROC Mumbai under CIN U55101MH2012PLC248140.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kamla Railly and Sanjay Railly.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 101 1St Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 1St Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Altria Tcb (India) Limited
Altria Tcb (India) Limited has one previous CIN (Corporate Identification Number): U55101DL2012PLC242615. The current CIN is U55101MH2012PLC248140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH2012PLC248140 | Current |
| U55101DL2012PLC242615 | Previous |
Board of Directors of Altria Tcb (India) Limited
Altria Tcb (India) Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Railly | Director | 17 Oct 2012 | 13 Years 9 Months | As last reported |
| Sanjay Railly | Director | 14 May 2013 | 13 Years 2 Months | As last reported |
| Sudha Railly | Whole-Time Director | 21 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Altria Tcb (India) Limited FY 2013 filings available
Ten-year financial statements for Altria Tcb (India) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Altria Tcb (India) Limited
Altria Tcb (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Altria Tcb (India) Limited
View historical data on people associated with Altria Tcb (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Altria Tcb (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Altria Tcb (India) Limited
GST registrations and filing compliance for Altria Tcb (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Altria Tcb (India) Limited
Credit ratings, litigation, and regulatory alerts for Altria Tcb (India) Limited
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- Rating history
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MSME Payment Delays by Altria Tcb (India) Limited
MSME payment history for Altria Tcb (India) Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Altria Tcb (India) Limited
Corporate group structure for Altria Tcb (India) Limited
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MCA Filings & Documents of Altria Tcb (India) Limited
MCA filings and documents for Altria Tcb (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Altria Tcb (India) Limited
Frequently Asked Questions about Altria Tcb (India) Limited
Altria Tcb (India) Limited 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.
Altria Tcb (India) Limited is a struck-off public limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2012 and is registered under CIN U55101MH2012PLC248140. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Altria Tcb (India) Limited are:
- Kamla Railly - Director
- Sanjay Railly - Director
- Sudha Railly - Whole-Time Director
The CIN (Corporate Identification Number) of Altria Tcb (India) Limited is U55101MH2012PLC248140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Altria Tcb (India) Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at 101 1St Floor Antariksh Building Thakoor House Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.