TLC Universal Private Limited
About TLC Universal Private Limited
Data last updated:
TLC Universal Private Limited was a private limited company based in Bangalore, Karnataka, 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 insurance and pension funding segment of the insurance sector. It was incorporated on 11 October 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U66010KA2004PTC046592.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.8 Lakh. It was led by directors Ramasamy Kandhavel and Karthikeyan Shannmugam.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.3B Sri Lakshmi Rhydam Opp Kanti Sweets Kempapura Hebbal, Bangalore, Karnataka, India – 560024.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
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- Registered AddressNo.3B Sri Lakshmi Rhydam Opp Kanti Sweets Kempapura Hebbal, Bangalore, Karnataka, India – 560024
- IndustryInsurance, Insurance & Pension Funding, Life Insurance
- 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
- One PDF report, delivered after checkout
CIN History of TLC Universal Private Limited
TLC Universal has one previous CIN (Corporate Identification Number): U66010TZ2004PTC011387. The current CIN is U66010KA2004PTC046592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66010KA2004PTC046592 | Current |
| U66010TZ2004PTC011387 | Previous |
Board of Directors of TLC Universal Private Limited
TLC Universal has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Kandhavel | Director | 23 Jan 2013 | 13 Years 8 Months | As last reported |
| Karthikeyan Shannmugam | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
Financials of TLC Universal Private Limited FY 2013 filings available
Financial Statement Summary of TLC Universal Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of TLC Universal Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TLC Universal are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of TLC Universal Private Limited
TLC Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TLC Universal Private Limited
Employment history and EPFO contributions of people linked to TLC Universal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TLC Universal Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of TLC Universal Private Limited
TLC Universal Private Limited has 8 court cases on record: 6 filed by TLC Universal, 2 filed against it. 1 case is pending and 7 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed against the company by Income-Tax Department | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against Principal Commissioner of | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Principal Commissioner | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against Income Tax Department | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Income Tax Department | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for TLC Universal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TLC Universal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TLC Universal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TLC Universal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TLC Universal Private Limited
Frequently Asked Questions about TLC Universal Private Limited
TLC Universal 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.
TLC Universal was a private limited company based in Bangalore, Karnataka, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 11 October 2004 and is registered under CIN U66010KA2004PTC046592. The company has been struck off by the Registrar of Companies and is no longer operational.
TLC Universal had 2 directors:
- Ramasamy Kandhavel - Director
- Karthikeyan Shannmugam - Director
The CIN (Corporate Identification Number) of TLC Universal is U66010KA2004PTC046592. 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 TLC Universal is at No.3B Sri Lakshmi Rhydam Opp Kanti Sweets Kempapura Hebbal, Bangalore, Karnataka, India – 560024.
TLC Universal was incorporated on 11 October 2004. It is registered with the Registrar of Companies, Bangalore.
TLC Universal has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.8 Lakh.
TLC Universal operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
No. TLC Universal is not listed on any stock exchange. It is an unlisted company.