Tba Logistics and Software Private Limited
About Tba Logistics and Software Private Limited
Data last updated:
Tba Logistics and Software Private Limited is a foreign private limited company based in Hyderabad, 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 operates in the software products and publishing segment of the software and technology sector. It was incorporated on 14 August 2009.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2009FTC064752.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.94 Lakh. It is led by directors Klaas Pieter Van Til and Kaushik Jadhao.
Its last annual general meeting (AGM) was held on 19 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 139 Level 1 Midtown Plaza Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address139 Level 1 Midtown Plaza Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustrySoftware, Software Publishing, Software Development
- 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
- One PDF report, delivered after checkout
CIN History of Tba Logistics and Software Private Limited
Tba Logistics and Software has one previous CIN (Corporate Identification Number): U72200AP2009FTC064752. The current CIN is U72200TG2009FTC064752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2009FTC064752 | Current |
| U72200AP2009FTC064752 | Previous |
Board of Directors of Tba Logistics and Software Private Limited
Tba Logistics and Software has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Klaas Pieter Van Til | Director | 14 Aug 2009 | 17 Years 1 Months | Current |
| Kaushik Jadhao | Director | 01 Jan 2011 | 15 Years 9 Months | Current |
Financials of Tba Logistics and Software Private Limited FY 2011 filings available
Financial Statement Summary of Tba Logistics and Software Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tba Logistics and Software Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tba Logistics and Software are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tba Logistics and Software Private Limited
Tba Logistics and Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tba Logistics and Software Private Limited
Employment history and EPFO contributions of people linked to Tba Logistics and Software.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tba Logistics and Software Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tba Logistics and Software Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tba Logistics and Software Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tba Logistics and Software Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tba Logistics and Software Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tba Logistics and Software Private Limited
Frequently Asked Questions about Tba Logistics and Software Private Limited
Tba Logistics and Software 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.
Tba Logistics and Software is a company pending strike off, currently registered as a foreign private limited company based in Hyderabad, Telangana, India. The company works in software publishing, within the software industry. It was incorporated on 14 August 2009 and is registered under CIN U72200TG2009FTC064752. The company may be struck off soon - caution is advised.
Tba Logistics and Software has 2 current directors:
- Klaas Pieter Van Til - Director
- Kaushik Jadhao - Director
The CIN (Corporate Identification Number) of Tba Logistics and Software is U72200TG2009FTC064752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tba Logistics and Software was incorporated on 14 August 2009. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Tba Logistics and Software is at 139 Level 1 Midtown Plaza Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.
Tba Logistics and Software has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.94 Lakh.
Tba Logistics and Software operates in the software industry, in the software publishing segment.
No. Tba Logistics and Software is not listed on any stock exchange. It is an unlisted company.