Tee Dee Holdings (India) Private Limited
About Tee Dee Holdings (India) Private Limited
Data last updated: 28 June 2025
Tee Dee Holdings (India) Private Limited is a private limited company based in Thrissur, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 16 January 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U74999KL2017PTC047794.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Xavi Thekkath Devassy and Anitha Xavi Thekkath.
Last AGM: 25 July 2024. Financial statements filed for year ended 31 March 2024. Office: Door No. Xi/93 Kuriachira Po Chiyyaram, Thrissur, Kerala, India – 680006.
As per the financials filed for FY 2024, the company reported a revenue of ₹83,987, a growth of 22% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressDoor No. Xi/93 Kuriachira Po Chiyyaram, Thrissur, Kerala, India – 680006
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IndustryFinancial Services, Financial Holding Companies
- 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 Tee Dee Holdings (India) Private Limited
Tee Dee Holdings (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tee Dee Holdings (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tee Dee Holdings (India) Private Limited
Tee Dee Holdings (India) Private Limited is audited by RETHEESH AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RETHEESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tee Dee Holdings (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tee Dee Holdings (India) Private Limited
Tee Dee Holdings (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Xavi Thekkath Devassy | Director | 16 Jan 2017 | 9 Years 7 Months | Current |
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Anitha Xavi Thekkath
Also directs:
Tee Dee Enterprises Private Limited
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Director | 16 Jan 2017 | 9 Years 7 Months | Current |
Financials of Tee Dee Holdings (India) Private Limited FY 2024 filings available
Tee Dee Holdings (India) Private Limited reported revenue of ₹83,987 (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Tee Dee Holdings (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tee Dee Holdings (India) Private Limited
Shareholding and ownership data for Tee Dee Holdings (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tee Dee Holdings (India) Private Limited
Tee Dee Holdings (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tee Dee Holdings (India) Private Limited
View historical data on people associated with Tee Dee Holdings (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tee Dee Holdings (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tee Dee Holdings (India) Private Limited
GST registrations and filing compliance for Tee Dee Holdings (India) 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 Tee Dee Holdings (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tee Dee Holdings (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tee Dee Holdings (India) Private Limited
MSME payment history for Tee Dee Holdings (India) 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
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Subsidiaries & Group Companies of Tee Dee Holdings (India) Private Limited
Corporate group structure for Tee Dee Holdings (India) Private Limited
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MCA Filings & Documents of Tee Dee Holdings (India) Private Limited
MCA filings and documents for Tee Dee Holdings (India) 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
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Recent Activity on Tee Dee Holdings (India) Private Limited
Frequently Asked Questions about Tee Dee Holdings (India) Private Limited
Tee Dee Holdings (India) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tee Dee Holdings (India) Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 January 2017 and is registered under CIN U74999KL2017PTC047794. The company may be struck off soon - caution is advised.
The compliance status of Tee Dee Holdings (India) Private Limited is compliant as of 28 June 2025.
The current directors of Tee Dee Holdings (India) Private Limited are:
- Xavi Thekkath Devassy - Director
- Anitha Xavi Thekkath - Director
The CIN (Corporate Identification Number) of Tee Dee Holdings (India) Private Limited is U74999KL2017PTC047794. 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 Tee Dee Holdings (India) Private Limited is financial services. The company specifically operates in financial holding companies.