Tisca Holdings Private Limited
About Tisca Holdings Private Limited
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Tisca Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC224101.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Rajesh Kumar Rathore (Managing Director) and Ram Devi Rathaur.
The registered office was at 603 – 6th Floor Star Residency Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Tisca Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address603 – 6th Floor Star Residency Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tisca Holdings Private Limited
Year-wise financial statements and ratios of Tisca Holdings Private Limited are in the company report Buy the company report.
Board of directors of Tisca Holdings Private Limited
Tisca Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Devi Rathaur Also directs: Persist Real Estate Private Limited, Persist Infraventures Private Limited, Persist Capital Private Limited and 2 more | Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
| Rajesh Kumar Rathore | Managing Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Tisca Holdings Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tisca Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tisca Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tisca Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tisca Holdings Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajesh Kumar Rathore was appointed as Managing Director on 18 Nov 2011.
Frequently asked questions
Tisca Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tisca Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 November 2011 and is registered under CIN U67190MH2011PTC224101. The company has been struck off by the Registrar of Companies and is no longer operational.
Tisca Holdings had 2 directors:
- Rajesh Kumar Rathore - Managing Director
- Ram Devi Rathaur - Director
The CIN (Corporate Identification Number) of Tisca Holdings is U67190MH2011PTC224101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tisca Holdings is at 603 – 6th Floor Star Residency Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Tisca Holdings was incorporated on 18 November 2011. It is registered with the Registrar of Companies, Mumbai.
Tisca Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tisca Holdings has 2 court cases on record: 2 filed against it. 1 is pending.
Rajesh Kumar Rathore was appointed as Managing Director on 18 Nov 2011. Ram Devi Rathaur was appointed as Director on 18 Nov 2011.
Tisca Holdings can be reached at its registered office: 603 – 6th Floor Star Residency Jogeshwari W, Mumbai, Maharashtra, India – 400102.