T M K Overseas Limited
About T M K Overseas Limited
Data last updated: 22 July 2025
T M K Overseas Limited was a public limited company based in Alappuzha, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 04 March 1992.
Registered with ROC Ernakulam under CIN U51223KL1992PLC006416.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Seethi Kochupareed Thekkeveli and Salim Kochupareed Thekkeveli.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: T P Vi/185Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
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 AddressT P Vi/185Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of T M K Overseas Limited
T M K Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seethi Kochupareed Thekkeveli | Managing Director | 31 Jul 2006 | 19 Years 11 Months | As last reported |
| Salim Kochupareed Thekkeveli | Director | 13 Nov 2006 | 19 Years 8 Months | As last reported |
| Mohammed Saleh Kochupareeth Thekkeveliyil | Director | 04 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of T M K Overseas Limited FY 2013 filings available
Ten-year financial statements for T M K Overseas Limited
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Charges & Borrowings of T M K Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2007 | State Bank of India | ₹20 Lakh | Satisfied |
| 02 Jun 1994 | State Bank of India | ₹35 Lakh | Satisfied |
| 10 Dec 1992 | State Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at T M K Overseas Limited
View historical data on people associated with T M K Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for T M K Overseas Limited
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GST Compliance of T M K Overseas Limited
GST registrations and filing compliance for T M K Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for T M K Overseas Limited
Credit ratings, litigation, and regulatory alerts for T M K Overseas Limited
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MSME Payment Delays by T M K Overseas Limited
MSME payment history for T M K Overseas Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of T M K Overseas Limited
Corporate group structure for T M K Overseas Limited
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MCA Filings & Documents of T M K Overseas Limited
MCA filings and documents for T M K Overseas Limited
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Recent Activity on T M K Overseas Limited
Frequently Asked Questions about T M K Overseas Limited
T M K Overseas 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.
T M K Overseas Limited is a struck-off public limited company in the agriculture sector based in Alappuzha, Kerala, India. It was incorporated on 04 March 1992 and is registered under CIN U51223KL1992PLC006416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T M K Overseas Limited are:
- Seethi Kochupareed Thekkeveli - Managing Director
- Salim Kochupareed Thekkeveli - Director
- Mohammed Saleh Kochupareeth Thekkeveliyil - Director
The CIN (Corporate Identification Number) of T M K Overseas Limited is U51223KL1992PLC006416. 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 T M K Overseas Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at T P Vi185Poochackal P O Cherthala, Alappuzha, Kerala, India – 688526.