TMP Capital Limited
About TMP Capital Limited
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TMP Capital Limited was a public limited company based in Kolkata, West Bengal, 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 intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2012PLC187647.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. It was led by directors including Malay Halder and Prosenjit Sil.
The registered office was at 114/157 Barasat Road P.O. – Nona Chandanpukur Barrackpore, Kolkata, West Bengal, India – 700122.
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- Registered Address114/157 Barasat Road P.O. – Nona Chandanpukur Barrackpore, Kolkata, West Bengal, India – 700122
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of TMP Capital Limited
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.
Board of Directors of TMP Capital Limited
TMP Capital has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Halder Also directs: Real Tulip India Limited | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
| Prosenjit Sil Also directs: Real Tulip India Limited | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
| Tirtha Halder Also directs: Real Tulip India Limited | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
| Maloy Kumar Guha Also directs: Real Tulip India Limited | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
| Dipankar Ghosh Also directs: Real Tulip India Limited | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of TMP Capital Limited
TMP Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TMP Capital Limited
Employment history and EPFO contributions of people linked to TMP Capital.
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.
Recent Activity on TMP Capital Limited
TMP Capital Limited has 5 board changes on record since 2012: 5 appointments. The latest: Dipankar Ghosh was appointed as Director on 26 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for TMP Capital 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 TMP Capital 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 TMP Capital 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.
GST Compliance of TMP Capital 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.
MCA Filings & Documents of TMP Capital 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.
Frequently Asked Questions about TMP Capital Limited
TMP Capital 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.
TMP Capital was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 October 2012 and is registered under CIN U65923WB2012PLC187647. The company has been struck off by the Registrar of Companies and is no longer operational.
TMP Capital had 5 directors:
- Malay Halder - Director
- Prosenjit Sil - Director
- Tirtha Halder - Director
- Maloy Kumar Guha - Director
- Dipankar Ghosh - Director
The CIN (Corporate Identification Number) of TMP Capital is U65923WB2012PLC187647. 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 TMP Capital is at 114157 Barasat Road P.O. – Nona Chandanpukur Barrackpore, Kolkata, West Bengal, India – 700122.
TMP Capital was incorporated on 26 October 2012. It is registered with the Registrar of Companies, Kolkata.
TMP Capital has an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh.
TMP Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. TMP Capital is not listed on any stock exchange. It is an unlisted company.
Dipankar Ghosh was appointed as Director on 26 Oct 2012. Malay Halder was appointed as Director on 26 Oct 2012. Maloy Kumar Guha was appointed as Director on 26 Oct 2012. TMP Capital has 5 board changes on record in total.