Tecpro Stones Private Limited

Tecpro Stones Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U27320DL2007PTC159326 Incorporated 15 February 2007 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2.64 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting

About Tecpro Stones Private Limited

Data last updated:

Tecpro Stones Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the ceramics segment of the manufacturing sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27320DL2007PTC159326. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Vijay Kumar Bajaj and Perintalmanna Venkatrama Krishnakumar.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 106 Vishwadeep Tower Plot No. 4 District Centre Janak Puri, New Delhi, Delhi, India – 110058.

As per MCA filings, the company has open charges of ₹2.64 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tecprosystems.com.

Company details

CIN U27320DL2007PTC159326
Registration Number 159326
Incorporation Date 15 February 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Tecpro Stones Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    106 Vishwadeep Tower Plot No. 4 District Centre Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Manufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Tecpro Stones Private Limited - one report that includes everything
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  • 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 Tecpro Stones Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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

MetricsFY 2011-12
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

To see the full financial statements and ratios of Tecpro Stones Private Limited, buy the company report.

Board of directors of Tecpro Stones Private Limited

Tecpro Stones has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay Kumar BajajDirector01 Jun 200719 Years 4 MonthsCurrent
Perintalmanna Venkatrama KrishnakumarDirector26 Sep 200917 Years 0 MonthsCurrent
Ganesan PalanikumarDirector20 Feb 200719 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹2.64 Cr
Satisfied charges
None
Breakdown by lending institutions
Srei Equipment Finance Private Limited₹1.84 Cr
Srei Infrastructure Finance Limited₹0.69 Cr
Kotak Mahindra Prime Limited₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Nov 201010253358Srei Equipment Finance Private Limited₹40 LakhOpen
28 Nov 200910194281Kotak Mahindra Prime Limited₹4 LakhOpen
15 Nov 200910185543Srei Equipment Finance Private Limited₹36.11 LakhOpen
01 Nov 200910185528Srei Equipment Finance Private Limited₹44.6 LakhOpen
22 Oct 200910186156Srei Equipment Finance Private Limited₹63.59 LakhOpen

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tecpro Stones Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tecpro Stones has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Tecpro Stones Private Limited, buy the company report.

Recent activity

Tecpro Stones Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Vijay Kumar Bajaj ceased to be Director on 30 Apr 2014.

Ceased
Vijay Kumar Bajaj ceased to be Director.
AGM
Tecpro Stones Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Tecpro Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.40 Cr with Charge ID 10253358 was registered on 01 Nov 2010.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.04 Cr with Charge ID 10194281 was registered on 28 Nov 2009.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.36 Cr with Charge ID 10185543 was registered on 15 Nov 2009.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.45 Cr with Charge ID 10185528 was registered on 01 Nov 2009.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.64 Cr with Charge ID 10186156 was registered on 22 Oct 2009.
Ceased
Thirukonda Krishnamurthy Gunasekaran ceased to be Director.
Appointed
Perintalmanna Venkatrama Krishnakumar was appointed as Director.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.07 Cr with Charge ID 10170996 was registered on 27 Jun 2009.
Charges
A charge with Srei Infrastructure Finance Limited amounted to Rs. 0.69 Cr with Charge ID 10073025 was registered on 22 Sep 2007.

4 earlier events are in the company report.

Frequently asked questions

Tecpro Stones is an active private limited company based in New Delhi, Delhi, India. The company works in ceramics, within the manufacturing industry. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U27320DL2007PTC159326.

Tecpro Stones has 3 current directors:

The latest financial statements of Tecpro Stones on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

No. Tecpro Stones has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Tecpro Stones is U27320DL2007PTC159326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tecpro Stones has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.

Tecpro Stones was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Vijay Kumar Bajaj ceased to be Director on 30 Apr 2014. Thirukonda Krishnamurthy Gunasekaran ceased to be Director on 27 Sep 2009. Perintalmanna Venkatrama Krishnakumar was appointed as Director on 26 Sep 2009. Tecpro Stones has 6 board changes on record in total.

Tecpro Stones can be reached through the website tecprosystems.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Tecpro Stones is at 106 Vishwadeep Tower Plot No. 4 District Centre Janak Puri, New Delhi, Delhi, India – 110058.