Tass Clearing Services Pvt Ltd.
About Tass Clearing Services Pvt Ltd.
Data last updated: 24 July 2025
Tass Clearing Services Pvt Ltd. is a private limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 April 1989, the company has been in operation for over 37 years.
Registered with ROC Hyderabad under CIN U63011TG1989PTC009869.
Capital: an authorised share capital of ₹1 Lakh.
Office: 20 – 7 – 175 Fateh Darwazahyderabad, Na, Telangana, India.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address20 – 7 – 175 Fateh Darwazahyderabad, Na, Telangana, India
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IndustryTransportation, Transportation Services
- 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 Tass Clearing Services Pvt Ltd.
Tass Clearing Services Pvt Ltd. has one previous CIN (Corporate Identification Number): U63011AP1989PTC009869. The current CIN is U63011TG1989PTC009869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1989PTC009869 | Current |
| U63011AP1989PTC009869 | Previous |
Board of Directors of Tass Clearing Services Pvt Ltd.
The Directors information for Tass Clearing Services Pvt Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Tass Clearing Services Pvt Ltd.
Ten-year financial statements for Tass Clearing Services Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Tass Clearing Services Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2004 | Central Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tass Clearing Services Pvt Ltd.
View historical data on people associated with Tass Clearing Services Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tass Clearing Services Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tass Clearing Services Pvt Ltd.
GST registrations and filing compliance for Tass Clearing Services Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tass Clearing Services Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Tass Clearing Services Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tass Clearing Services Pvt Ltd.
MSME payment history for Tass Clearing Services Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tass Clearing Services Pvt Ltd.
Corporate group structure for Tass Clearing Services Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tass Clearing Services Pvt Ltd.
MCA filings and documents for Tass Clearing Services Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tass Clearing Services Pvt Ltd.
Frequently Asked Questions about Tass Clearing Services Pvt Ltd.
Tass Clearing Services Pvt Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tass Clearing Services Pvt Ltd. is a company pending strike off, currently registered as a private limited company in the transportation sector based in Na, Telangana, India. It was incorporated on 11 April 1989 and is registered under CIN U63011TG1989PTC009869. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Tass Clearing Services Pvt Ltd. is U63011TG1989PTC009869. 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 Tass Clearing Services Pvt Ltd. is transportation. The company specifically operates in transportation services.
Tass Clearing Services Pvt Ltd. can be reached at the registered office: 20 – 7 – 175 Fateh Darwazahyderabad, Na, Telangana, India.
The authorised capital is ₹1 Lakh.