TMC Corporation Private Limited
About TMC Corporation Private Limited
Data last updated:
TMC Corporation Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC236690.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Manmeet Singh and Gurpreet Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at E/93 G/F Kalkaji Near Outer Ring Road, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
TMC Corporation Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE/93 G/F Kalkaji Near Outer Ring Road, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 TMC Corporation Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TMC Corporation Private Limited, buy the company report.
Board of directors of TMC Corporation Private Limited
TMC Corporation has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmeet Singh | Director | 01 Nov 2014 | 12 Years 0 Months | Current |
| Gurpreet Singh | Director | 01 Nov 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2012 | 10390886 | Bank of Maharashtra | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
TMC Corporation Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by individuals | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by individuals | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of TMC Corporation 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 TMC Corporation 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 TMC Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TMC Corporation Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Raghavendra Subramanian ceased to be Director on 20 Dec 2014.
Frequently asked questions
TMC Corporation is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC236690.
TMC Corporation has 2 current directors:
- Manmeet Singh - Director
- Gurpreet Singh - Director
The latest financial statements of TMC Corporation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TMC Corporation is U74999DL2012PTC236690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMC Corporation has 4 court cases on record: 4 filed against it.
TMC Corporation was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Raghavendra Subramanian ceased to be Director on 20 Dec 2014. Sanjeev Pratap Singh ceased to be Director on 20 Dec 2014. Sudha Natrajan ceased to be Director on 20 Dec 2014. TMC Corporation has 5 board changes on record in total.
The registered office of TMC Corporation is at E93 GF Kalkaji Near Outer Ring Road, New Delhi, Delhi, India – 110019.
TMC Corporation operates in the business services industry, in the other services segment.
TMC Corporation has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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