Tms Constructions Private Limited
About Tms Constructions Private Limited
Data last updated: 02 July 2025
Tms Constructions Private Limited was a private limited company based in Andhra Pradesh, Telangana, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 24 February 1975.
Registered with ROC Hyderabad under CIN U99999TG1975PTC001847.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Ramkishan Gupta and Gupta Sanjay.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1 – 8 – 670 Azamabad Industrial Area Hyderabad, Andhra Pradesh, Telangana, India – 500020.
As per MCA filings, the company had satisfied charges of ₹1.83 Cr on record.
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 Address1 – 8 – 670 Azamabad Industrial Area Hyderabad, Andhra Pradesh, Telangana, India – 500020
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Tms Constructions Private Limited
Tms Constructions Private Limited has one previous CIN (Corporate Identification Number): U99999AP1975PTC001847. The current CIN is U99999TG1975PTC001847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999TG1975PTC001847 | Current |
| U99999AP1975PTC001847 | Previous |
Board of Directors of Tms Constructions Private Limited
Tms Constructions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkishan Gupta | Director | 23 Jan 1992 | 34 Years 6 Months | As last reported |
| Gupta Sanjay | Director | 23 Jan 1992 | 34 Years 6 Months | As last reported |
Financials of Tms Constructions Private Limited FY 2010 filings available
Ten-year financial statements for Tms Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Tms Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 1994 | Bank of Baroda | ₹94.02 Lakh | Satisfied |
| 07 Jul 1989 | Bank of Baroda | ₹86.45 Lakh | Satisfied |
| 23 Jun 1988 | A. P. State Financial Corporation | ₹1.53 Lakh | Satisfied |
| 25 May 1977 | Canara Bank | ₹75,000 | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tms Constructions Private Limited
View historical data on people associated with Tms Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tms Constructions 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
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GST Compliance of Tms Constructions Private Limited
GST registrations and filing compliance for Tms Constructions 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 Tms Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Tms Constructions 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 Tms Constructions Private Limited
MSME payment history for Tms Constructions 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
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Subsidiaries & Group Companies of Tms Constructions Private Limited
Corporate group structure for Tms Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tms Constructions Private Limited
MCA filings and documents for Tms Constructions 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
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Recent Activity on Tms Constructions Private Limited
Frequently Asked Questions about Tms Constructions Private Limited
Tms Constructions 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.
Tms Constructions Private Limited is a struck-off private limited company in the public administration sector based in Andhra Pradesh, Telangana, India. It was incorporated on 24 February 1975 and is registered under CIN U99999TG1975PTC001847. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tms Constructions Private Limited are:
- Ramkishan Gupta - Director
- Gupta Sanjay - Director
The CIN (Corporate Identification Number) of Tms Constructions Private Limited is U99999TG1975PTC001847. 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 Tms Constructions Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 1 – 8 – 670 Azamabad Industrial Area Hyderabad, Andhra Pradesh, Telangana, India – 500020.