About T & U Systems Automobiles Private Limited
Data last updated: 26 July 2025
T & U Systems Automobiles Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 15 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC195795.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Milind Moreshwar Soman and Nilima Milind Soman.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 56 State Bank Colony Gopal Nagar, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2016, the company reported a revenue of ₹32.02 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹14.75 Cr and satisfied charges of ₹11 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is tnuauto.com.
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Registered Address56 State Bank Colony Gopal Nagar, Nagpur, Maharashtra, India – 440022
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of T & U Systems Automobiles Private Limited
T & U Systems Automobiles Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for T & U Systems Automobiles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of T & U Systems Automobiles Private Limited
T & U Systems Automobiles Private Limited is audited by HARISH DODEJA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH DODEJA & CO | Locked | Locked | Locked |
Complete auditor history for T & U Systems Automobiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of T & U Systems Automobiles Private Limited
T & U Systems Automobiles Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Moreshwar Soman | Director | 15 Oct 2009 | 16 Years 10 Months | As last reported |
| Nilima Milind Soman | Director | 15 Sep 2009 | 16 Years 11 Months | As last reported |
| Geeta Moreshwar Soman | Director | 15 Sep 2009 | 16 Years 11 Months | As last reported |
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Madhavi Amit Datir
Also directs:
Datir Securities And Consultant Private Limited
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Director | 15 Oct 2009 | 16 Years 10 Months | As last reported |
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Megha Agrawal
Also directs:
Truenex Absolute Insolvency Resolutions Llp
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Irp/Rp/Liquidator | 22 Feb 2024 | 2 Years 6 Months | As last reported |
Financials of T & U Systems Automobiles Private Limited FY 2016 filings available
T & U Systems Automobiles Private Limited reported revenue of ₹32.02 Cr for FY 2016.
Ten-year financial statements for T & U Systems Automobiles Private Limited
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Ownership and Shareholding of T & U Systems Automobiles Private Limited
Shareholding and ownership data for T & U Systems Automobiles Private Limited
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Charges & Borrowings of T & U Systems Automobiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2017 | Others | ₹9.75 Cr | Open |
| 28 Sep 2012 | Ing Vysya Bank Limited | ₹5 Cr | Open |
| 25 Sep 2014 | Idbi Bank Limited | ₹8 Cr | Satisfied |
| 20 Feb 2010 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at T & U Systems Automobiles Private Limited
View historical data on people associated with T & U Systems Automobiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T & U Systems Automobiles Private Limited
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GST Compliance of T & U Systems Automobiles Private Limited
GST registrations and filing compliance for T & U Systems Automobiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for T & U Systems Automobiles Private Limited
Credit ratings, litigation, and regulatory alerts for T & U Systems Automobiles Private Limited
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MSME Payment Delays by T & U Systems Automobiles Private Limited
MSME payment history for T & U Systems Automobiles Private Limited
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Subsidiaries & Group Companies of T & U Systems Automobiles Private Limited
Corporate group structure for T & U Systems Automobiles Private Limited
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MCA Filings & Documents of T & U Systems Automobiles Private Limited
MCA filings and documents for T & U Systems Automobiles Private Limited
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Recent Activity on T & U Systems Automobiles Private Limited
Frequently Asked Questions about T & U Systems Automobiles Private Limited
T & U Systems Automobiles Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
T & U Systems Automobiles Private Limited is a company under insolvency, formerly operating as a private limited company in the agriculture sector based in Nagpur, Maharashtra, India. It was incorporated on 15 September 2009 and is registered under CIN U52190MH2009PTC195795. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
T & U Systems Automobiles Private Limited reported revenue of ₹32.02 Cr for FY 2016 (up 0.00% YoY).
The current directors of T & U Systems Automobiles Private Limited are:
- Milind Moreshwar Soman - Director
- Nilima Milind Soman - Director
- Geeta Moreshwar Soman - Director
- Madhavi Amit Datir - Director
- Megha Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of T & U Systems Automobiles Private Limited is U52190MH2009PTC195795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T & U Systems Automobiles Private Limited has open charges of ₹14.75 Cr and satisfied charges of ₹11 Cr as per latest MCA filings.