Tml Resources Private Limited
About Tml Resources Private Limited
Data last updated: 24 July 2025
Tml Resources Private Limited was a private limited company based in Trichy, Tamil Nadu, 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 specialised in personal services, a part of the broader professional services sector. Incorporated on 05 November 2014.
Registered with ROC Chennai under CIN U74900TN2014PTC097909.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as The Marquis Management and Consulting Private Limited and The Marquis Talentsupply Private Limited. It was led by directors Sundar Infantjesus and Thiraviyam Pushpa Sahayamary.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Trichy, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address102/B Ex Service Man Colony 9Th Street Ponma, Lai, Trichy, Tamil Nadu, India – 620004
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IndustryProfessional Services, Personal, Scientific, Technical
- 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
Name History of Tml Resources Private Limited
Tml Resources Private Limited has undergone 3 name changes throughout its history. The company was previously known as The Marquis Management And Consulting Private Limited, The Marquis Talentsupply Private Limited, and Poise And Dane Technologies Private Limited. The current legal name is Tml Resources Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tml Resources Private Limited | Current |
| The Marquis Management And Consulting Private Limited | Previous |
| The Marquis Talentsupply Private Limited | Previous |
| Poise And Dane Technologies Private Limited | Previous |
Business Activity of Tml Resources Private Limited
Tml Resources Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Tml Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tml Resources Private Limited
Tml Resources Private Limited is audited by S.KANAGARASU for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.KANAGARASU | Locked | Locked | Locked |
Complete auditor history for Tml Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tml Resources Private Limited
Tml Resources Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Infantjesus | Managing Director | 05 Nov 2014 | 11 Years 9 Months | As last reported |
| Thiraviyam Pushpa Sahayamary | Director | 05 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Tml Resources Private Limited FY 2017 filings available
Ten-year financial statements for Tml Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tml Resources Private Limited
Shareholding and ownership data for Tml Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tml Resources Private Limited
Tml Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tml Resources Private Limited
View historical data on people associated with Tml Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tml Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tml Resources Private Limited
GST registrations and filing compliance for Tml Resources 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tml Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Tml Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tml Resources Private Limited
MSME payment history for Tml Resources 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tml Resources Private Limited
Corporate group structure for Tml Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tml Resources Private Limited
MCA filings and documents for Tml Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Tml Resources Private Limited
Frequently Asked Questions about Tml Resources Private Limited
Tml Resources Private Limited 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.
Tml Resources Private Limited is a struck-off private limited company in the professional services sector based in Trichy, Tamil Nadu, India. It was incorporated on 05 November 2014 and is registered under CIN U74900TN2014PTC097909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tml Resources Private Limited are:
- Sundar Infantjesus - Managing Director
- Thiraviyam Pushpa Sahayamary - Director
The CIN (Corporate Identification Number) of Tml Resources Private Limited is U74900TN2014PTC097909. 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 Tml Resources Private Limited is professional services. The company specifically operates in personal. The company was active in this sector before being struck off.
The company has its registered office at 102B Ex Service Man Colony 9Th Street Ponma, Lai, Trichy, Tamil Nadu, India – 620004.