Tanmayi Industries Limited
About Tanmayi Industries Limited
Data last updated:
Tanmayi Industries Limited is a public limited company based in Hyderabad, Andhra Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U27107AP2007PLC054747. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. It was formerly known as Tanmayi Industries .Private Limited and Tanmayi Ispat Private Limited. It is led by directors including Aditya Goel (Managing Director) and Kavita Goel.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 10 – 5 – 12/2/30 Flat No.207 Silver Oaks Complex Masab Tank, Hyderabad, Andhra Pradesh, India – 500028.
As per MCA filings, the company has open charges of ₹40.49 Cr on record. Court records list 24 cases involving the company, including 15 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Tanmayi Industries has undergone 2 name changes throughout its history. The company was previously known as Tanmayi Industries .Private Limited, and Tanmayi Ispat Private Limited. The current legal name is Tanmayi Industries Limited.
| Company Name | Status |
|---|---|
| Tanmayi Industries Limited | Current |
| Tanmayi Industries .Private Limited | Previous |
| Tanmayi Ispat Private Limited | Previous |
CIN history
Tanmayi Industries has one previous CIN (Corporate Identification Number): U27107AP2007PTC054747. The current CIN is U27107AP2007PLC054747, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107AP2007PLC054747 | Current |
| U27107AP2007PTC054747 | Previous |
Contact details
Tanmayi Industries Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address10 – 5 – 12/2/30 Flat No.207 Silver Oaks Complex Masab Tank, Hyderabad, Andhra Pradesh, India – 500028
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Tanmayi Industries Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanmayi Industries Limited, buy the company report.
Board of directors of Tanmayi Industries Limited
Tanmayi Industries has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Goel | Managing Director | 09 Jul 2007 | 19 Years 3 Months | Current |
| Kavita Goel Also directs: Adityaraj Industries (India) Private Limited | Director | 11 May 2012 | 14 Years 5 Months | Current |
| Surendra Agarwal Also directs: Kunj Metals & Alloys Private Limited | Director | 12 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2009 | 10180629 | Hdfc Bank Limited | ₹7.26 Lakh | Open | |
| 16 Feb 2009 | 10152201 | Hdfc Bank Limited | ₹16.25 Lakh | Open | |
| 03 Feb 2009 | 10145724 | Hdfc Bank Limited | ₹2.46 Lakh | Open | |
| 24 Jan 2008 | 10107430 | Canara Bank | ₹40.23 Cr | Open |
To see the full charge records of Tanmayi Industries Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Tanmayi Industries Limited has 24 court cases on record: 15 filed by Tanmayi Industries, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 7 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms Bajaj Finance Limited | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against The Reserve Bank of India, and 2 others | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by The A.P.Electricity Regulatory Commission | Disposed |
To see the full case history of Tanmayi Industries 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 Tanmayi Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanmayi Industries has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tanmayi Industries Limited, buy the company report.
Recent activity
Tanmayi Industries Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Kamala Agarwal ceased to be Director on 21 Feb 2013.
6 earlier events are in the company report.
Frequently asked questions
Tanmayi Industries is an active public limited company based in Hyderabad, Andhra Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 July 2007 (19+ years old) and is registered under CIN U27107AP2007PLC054747.
Tanmayi Industries has 3 current directors:
- Aditya Goel - Managing Director
- Kavita Goel - Director
- Surendra Agarwal - Director
The latest financial statements of Tanmayi Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Tanmayi Industries has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tanmayi Industries is U27107AP2007PLC054747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanmayi Industries has 24 court cases on record: 15 filed by the company and 9 filed against it. Most are in the high courts.
Tanmayi Industries was incorporated on 09 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kamala Agarwal ceased to be Director on 21 Feb 2013. Kavita Goel was appointed as Director on 11 May 2012. Rakesh Kumar Bansal ceased to be Whole-Time Director on 31 Mar 2011. Tanmayi Industries has 10 board changes on record in total.
The registered office of Tanmayi Industries is at 10 – 5 – 12230 Flat No.207 Silver Oaks Complex Masab Tank, Hyderabad, Andhra Pradesh, India – 500028.
Tanmayi Industries operates in the metals and minerals industry, in the metal retail and distribution segment.