Tcmc Services Pvt Ltd
About Tcmc Services Pvt Ltd
Data last updated: 08 January 2026
Tcmc Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 November 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51225WB1987PTC043335.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.95 Lakh. It is led by directors Ajay Kumar Gupta and Santosh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Gangadhar Babu Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹97,936, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Gangadhar Babu Lane 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Tcmc Services Pvt Ltd
Tcmc Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tcmc Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tcmc Services Pvt Ltd
Tcmc Services Pvt Ltd is audited by M. KUMAR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tcmc Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tcmc Services Pvt Ltd
Tcmc Services Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ajay Kumar Gupta
Also directs:
Gelcon Healthcare Private Limited, Ganeshvani Retails Private Limited, Goldensons Tie Up Private Limited and 2 more
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Director | 25 Jul 2008 | 18 Years 1 Months | Current |
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Santosh Kumar Gupta
Also directs:
Gelcon Healthcare Private Limited, Ganeshvani Retails Private Limited, Goldensons Tie Up Private Limited and 1 more
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Director | 04 Jun 2007 | 19 Years 2 Months | Current |
Financials of Tcmc Services Pvt Ltd FY 2025 filings available
Tcmc Services Pvt Ltd reported revenue of ₹97,936 (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Tcmc Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tcmc Services Pvt Ltd
Shareholding and ownership data for Tcmc Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tcmc Services Pvt Ltd
Tcmc Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcmc Services Pvt Ltd
View historical data on people associated with Tcmc Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tcmc Services Pvt Ltd
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 Services Pvt Ltd
GST registrations and filing compliance for Tcmc Services Pvt Ltd
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 Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tcmc Services Pvt Ltd
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 Services Pvt Ltd
MSME payment history for Tcmc 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tcmc Services Pvt Ltd
Corporate group structure for Tcmc Services Pvt Ltd
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 Services Pvt Ltd
MCA filings and documents for Tcmc 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tcmc Services Pvt Ltd
Frequently Asked Questions about Tcmc Services Pvt Ltd
Tcmc Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 1987 (39+ years old) and is registered under CIN U51225WB1987PTC043335.
Tcmc Services Pvt Ltd reported revenue of ₹97,936 for FY 2024 (up 13.00% YoY).
The current directors of Tcmc Services Pvt Ltd are:
- Ajay Kumar Gupta - Director
- Santosh Kumar Gupta - Director
The primary industry of Tcmc Services Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tcmc Services Pvt Ltd can be reached at the registered office: 4 Gangadhar Babu Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹13 Lakh, and the paid-up capital is ₹12.95 Lakh.