Tmc Enterprises Private Limited

Tmc Enterprises Private Limited

Provides financial services as agents, consultants, and representatives for corporations, firms, and individuals.

1974 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

1 month ago

TMC Enterprises Private Limited was established with the purpose of providing financial services to its clients. The company's incorporation in 1974 marked the beginning of its journey to serve as agents, consultants, and representatives for corporations, firms, and individuals. Its registered office is situated in the bustling city of Chennai, Tamil Nadu. Through its years of operation, TMC Enterprises has built a strong reputation for its expertise and reliability in the financial industry. Its team of professionals is dedicated to assisting clients in achieving their financial goals and securing their financial future. With a wide range of services and a customer-centric approach, TMC Enterprises continues to be a trusted partner for all financial needs.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74130KA1974PTC132725
Company No.006624
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 May 1974
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Bangalore

Financials of Tmc Enterprises Private Limited

financial-graph
Content-lock

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Tmc Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Tmc Enterprises Private Limited

Executive Team (1)

  • KB

    Kumaraswamy Balasubramaniam In Managing Director

    Appointment Date: 01-Jan-2003

    Status: Current

Board Members(3)

Charges (Loans)

Open Charges

₹5.00 cr

LenderAmountStatus

Others

Creation Date: 14 Mar 2019
₹5.00 CrOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Tmc Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tmc Enterprises's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Tmc Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Tmc Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 5.00 cr with Charge ID 100248414 was registered on 14 Mar 2019.

    14 Mar 2019
  • Activity

    Director Appointment

    Karan Vellore Pravindra was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2017 & has been associated with this company since 6 years 7 months .

    07 Oct 2017
  • Activity

    Director Appointment

    Kumaraswamy Palani Balasubramaniam was appointed as a Managing Director was appointed as a Managing Director on 01 Jan 2003 & has been associated with this company since 21 years 4 months .

    01 Jan 2003

Frequently asked questions

What is the Incorporation or founding date of Tmc Enterprises Private Limited?

Tmc Enterprises Private Limited was incorporated 49 years 11 months ago on 24 May 1974 with Registrar of Companies Roc Bangalore.

People also Viewed

Similar Companies Based on Financial Solutions

  • Fidelity Business Services India Private Limited

    Bangalore, Karnataka, India

  • Bharat Financial Inclusion Limited

    Mumbai, Maharashtra, India

  • Fil India Business And Research Services Private Limited

    South West Delhi, Delhi, India

  • Shell India Markets Private Limited

    Kanchipuram, Tamil Nadu, India

  • Reliance Industrial Investments And Holdings Limited

    Ahmedabad, Gujarat, India

  • Tipsons Financial Services Private Limited

    Ahmedabad, Gujarat, India

  • Tipsons Consultancy Services Private Limited

    Ahmedabad, Gujarat, India

  • Anmol Finsec Limited

    Ahmedabad, Gujarat, India

  • Micro Labs Limited

    Bangalore, Karnataka, India

  • All Trade Consultants Private Limited

    Kolkata, West Bengal, India

  • Sanatan Financial Advisory Services Private Limited

    Mumbai, Maharashtra, India

  • Rajasthan State Industrial Development And Investment Corporation Ltd

    Jaipur, Rajasthan, India