Tcmc Industries Private Limited
About Tcmc Industries Private Limited
Data last updated: 19 February 2026
Tcmc Industries Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 01 September 1994, the company has been in operation for over 32 years.
Registered with ROC Uttar Pradesh under CIN U21098UP1994PTC016860.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Ankur Garg and Shiv Narayan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Arihant Steel Lanemeerut Road Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251003.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.52 Lakh, a growth of 64% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹33 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressArihant Steel Lanemeerut Road Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251003
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IndustryChemicals and Materials, Organic Chemicals & Compounds
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tcmc Industries Private Limited
Tcmc Industries Private Limited has one previous CIN (Corporate Identification Number): U41112UP1994PTC016860. The current CIN is U21098UP1994PTC016860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21098UP1994PTC016860 | Current |
| U41112UP1994PTC016860 | Previous |
Auditor Details of Tcmc Industries Private Limited
Tcmc Industries Private Limited is audited by R JAIN SHARMA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R JAIN SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Tcmc Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tcmc Industries Private Limited
Tcmc Industries Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Garg | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
|
Shiv Narayan
Also directs:
Vishva Rattan Refractories Private Limited, T C M C Developers Private Limited, Mridul Goods Private Limited and 1 more
|
Director | 11 Nov 2023 | 2 Years 8 Months | Current |
Financials of Tcmc Industries Private Limited FY 2025 filings available
Tcmc Industries Private Limited reported revenue of ₹49.52 Lakh (up 64.00% YoY) for FY 2024.
Ten-year financial statements for Tcmc Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tcmc Industries Private Limited
Shareholding and ownership data for Tcmc Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tcmc Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2001 | Punjab National Bank | ₹16.5 Lakh | Satisfied |
| 02 Jan 2001 | Punjab National Bank | ₹16.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tcmc Industries Private Limited
View historical data on people associated with Tcmc Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcmc Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tcmc Industries Private Limited
GST registrations and filing compliance for Tcmc Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tcmc Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Tcmc Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tcmc Industries Private Limited
MSME payment history for Tcmc Industries Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Tcmc Industries Private Limited
Corporate group structure for Tcmc Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcmc Industries Private Limited
MCA filings and documents for Tcmc Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tcmc Industries Private Limited
Frequently Asked Questions about Tcmc Industries Private Limited
Tcmc Industries Private Limited is an active private limited company in the chemicals and materials sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 September 1994 (32+ years old) and is registered under CIN U21098UP1994PTC016860.
Tcmc Industries Private Limited reported revenue of ₹49.52 Lakh for FY 2024 (up 64.00% YoY).
The current directors of Tcmc Industries Private Limited are:
- Ankur Garg - Director
- Shiv Narayan - Director
The primary industry of Tcmc Industries Private Limited is chemicals and materials. The company specifically operates in organic chemicals and compounds. The company is currently active in this sector.
Tcmc Industries Private Limited can be reached at the registered office: Arihant Steel Lanemeerut Road Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.22 Cr.