TCG Certifai Labs LLP
About TCG Certifai Labs LLP
Data last updated:
TCG Certifai Labs LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 16 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACK-8510.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamed Ashraf Kottilungal and Mohammed Ashraf Sameera.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo. 193A, Thirugnanasampathar Street Srinivasa Nagar, Chennai, Tamil Nadu, India – 600091
- 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
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Financials of TCG Certifai Labs LLP FY 2025 filings available
Financial Statement Summary of TCG Certifai Labs LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of TCG Certifai Labs LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of TCG Certifai Labs are in the company report.
Financial statements from FY 2025
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.
Designated Partners of TCG Certifai Labs LLP
TCG Certifai Labs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ashraf Kottilungal Also directs: Anoth International Private Limited | Designated Partner | 16 Dec 2024 | 1 Years 9 Months | Current |
| Mohammed Ashraf Sameera | Designated Partner | 16 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of TCG Certifai Labs LLP
TCG Certifai Labs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TCG Certifai Labs LLP
Employment history and EPFO contributions of people linked to TCG Certifai Labs.
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.
Recent Activity on TCG Certifai Labs LLP
TCG Certifai Labs LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohamed Ashraf Kottilungal was appointed as Designated Partner on 16 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for TCG Certifai Labs LLP
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 TCG Certifai Labs LLP
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
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Subsidiaries & Group Companies of TCG Certifai Labs LLP
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
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GST Compliance of TCG Certifai Labs LLP
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
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Verified entity values are shown only after access is granted.
MCA Filings & Documents of TCG Certifai Labs LLP
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.
Frequently Asked Questions about TCG Certifai Labs LLP
TCG Certifai Labs is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8510.
TCG Certifai Labs has 2 current designated partners:
- Mohamed Ashraf Kottilungal - Designated Partner
- Mohammed Ashraf Sameera - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TCG Certifai Labs is ACK-8510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TCG Certifai Labs was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Ashraf Kottilungal was appointed as Designated Partner on 16 Dec 2024. Mohammed Ashraf Sameera was appointed as Designated Partner on 16 Dec 2024.
The registered office of TCG Certifai Labs is at No. 193A, Thirugnanasampathar Street Srinivasa Nagar, Chennai, Tamil Nadu, India – 600091.
The total obligation of contribution is ₹1 Lakh.
TCG Certifai Labs can be reached at its registered office: No. 193A, Thirugnanasampathar Street Srinivasa Nagar, Chennai, Tamil Nadu, India – 600091.
TCG Certifai Labs is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.