About Tcpl Innofilms Private Limited
Data last updated: 27 June 2025
Tcpl Innofilms Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tcpl Packaging Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in packaging films and foils, a part of the broader packaging sector. Incorporated on 25 February 2020.
Registered with ROC Mumbai under CIN U25209MH2020PTC338202.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹14 Cr. It was led by directors including Saketkumar Kanoria and Sohan Gamanlal Nanavati.
Last AGM: 04 August 2023. Financial statements filed for year ended 31 March 2023. Office: Empire Mills Complex 414 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.33 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 25 employees prior to being dissolved. It operated as a subsidiary of Tcpl Packaging Limited.
As per MCA filings, the company had open charges of ₹36.1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tcpl.in.
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Registered AddressEmpire Mills Complex 414 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryPackaging, Packaging Films & Foils
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tcpl Innofilms Private Limited
Tcpl Innofilms Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Tcpl Innofilms Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tcpl Innofilms Private Limited
Tcpl Innofilms Private Limited is audited by SHAH GUPTA & 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 |
|---|---|---|---|
| SHAH GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Tcpl Innofilms Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Tcpl Innofilms Private Limited
Tcpl Innofilms Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saketkumar Kanoria | Director | 25 Feb 2020 | 6 Years 6 Months | As last reported |
| Sohan Gamanlal Nanavati | Director | 25 Feb 2020 | 6 Years 6 Months | As last reported |
| Vidur Kanoria | Director | 25 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Tcpl Innofilms Private Limited FY 2023 filings available
Tcpl Innofilms Private Limited reported revenue of ₹16.33 Cr (up 2746.00% YoY) for FY 2023.
Ten-year financial statements for Tcpl Innofilms Private Limited
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- Income statements
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Ownership and Shareholding of Tcpl Innofilms Private Limited
Shareholding and ownership data for Tcpl Innofilms Private Limited
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 of Tcpl Innofilms Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2022 | Tata Capital Financial Services Limited | ₹4.1 Cr | Open |
| 05 Apr 2021 | Yes Bank Limited | ₹32 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tcpl Innofilms Private Limited
Tcpl Innofilms Private Limited has a workforce of 25 employees as of Apr 03, 2024.
Employee and EPFO history for Tcpl Innofilms 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 Tcpl Innofilms Private Limited
GST registrations and filing compliance for Tcpl Innofilms 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
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Credit Ratings, Litigation & Regulatory Alerts for Tcpl Innofilms Private Limited
Credit ratings, litigation, and regulatory alerts for Tcpl Innofilms Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tcpl Innofilms Private Limited
MSME payment history for Tcpl Innofilms Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tcpl Innofilms Private Limited
Corporate group structure for Tcpl Innofilms Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcpl Innofilms Private Limited
MCA filings and documents for Tcpl Innofilms Private Limited
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 Tcpl Innofilms Private Limited
Recent News on Tcpl Innofilms Private Limited
Frequently Asked Questions about Tcpl Innofilms Private Limited
Tcpl Innofilms Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tcpl Innofilms Private Limited is a amalgamated private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2020 and is registered under CIN U25209MH2020PTC338202. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tcpl Innofilms Private Limited was incorporated on 25 February 2020. Registered with ROC Mumbai.
The current directors of Tcpl Innofilms Private Limited are:
- Saketkumar Kanoria - Director
- Sohan Gamanlal Nanavati - Director
- Vidur Kanoria - Director
The CIN (Corporate Identification Number) of Tcpl Innofilms Private Limited is U25209MH2020PTC338202. 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 Tcpl Innofilms Private Limited is packaging. The company specifically operates in packaging films and foils.