T.M.S. Exports Private Limited

T.M.S. Exports Private Limited - agriculture in Thirumangalam, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51101TN1997PTC037475 Incorporated 07 February 1997 ROC Chennai HQ Thirumangalam, Tamil Nadu, India
Struck Off Private Limited Company agriculture
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.4 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
07 Feb 1997
Date of incorporation
Entity type
Private Limited
As registered with MCA

About T.M.S. Exports Private Limited

Data last updated:

T.M.S. Exports Private Limited was a private limited company based in Thirumangalam, 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 operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 February 1997.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1997PTC037475.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.4 Lakh.

The registered office was at 160 Madurai Road Thirumangalam 625 706 Thirumangalam 625 706, Tamil Nadu, India – 625706.

As per MCA filings, the company had open charges of ₹70 Lakh on record.

Company details

CIN U51101TN1997PTC037475
Registration Number 037475
Incorporation Date 07 February 1997
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

T.M.S. Exports Private Limited's registered office is in Thirumangalam, Tamil Nadu.

  • Registered Address
    160 Madurai Road Thirumangalam 625 706 Thirumangalam 625 706, Tamil Nadu, India – 625706
  • Industry
    Agriculture, Agro Retail & Distribution
Comprehensive company report
T.M.S. Exports Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of T.M.S. Exports Private Limited

Year-wise financial statements and ratios of T.M.S. Exports Private Limited are in the company report Buy the company report.

Board of directors of T.M.S. Exports Private Limited

No directors are listed for T.M.S. Exports in the MCA records available to us.

Charges & borrowings

Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.40 Cr
Central Bank of India₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 200490290410Central Bank of India₹30 LakhOpen
25 Apr 199890290174Canara Bank₹40 LakhOpen

To see the full charge records of T.M.S. Exports Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for T.M.S. Exports 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 T.M.S. Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Central Bank Of India amounted to Rs. 30.00 Lakh with Charge ID 90290410 was registered on 22 Mar 2004.
Charges
A charge with Canara Bank of Rs. 40.00 Lakh registered on 25 Apr 1998 with Charge ID 90290174 was modified on 18 Dec 1999.
Charges
A charge with Canara Bank amounted to Rs. 40.00 Lakh with Charge ID 90290174 was registered on 25 Apr 1998.
Incorporation
07 Feb 1997
T.M.S. Exports Private Limited was registered on 07 Feb 1997 with Roc Chennai & aged 29 years 9 months as per MCA records.

Frequently asked questions

T.M.S. Exports 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.

T.M.S. Exports was a private limited company based in Thirumangalam, Tamil Nadu, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 07 February 1997 and is registered under CIN U51101TN1997PTC037475. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of T.M.S. Exports is U51101TN1997PTC037475. 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 T.M.S. Exports is at 160 Madurai Road Thirumangalam 625 706 Thirumangalam 625 706, Tamil Nadu, India – 625706.

T.M.S. Exports was incorporated on 07 February 1997. It is registered with the Registrar of Companies, Chennai.

T.M.S. Exports operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.

T.M.S. Exports has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.

T.M.S. Exports can be reached at its registered office: 160 Madurai Road Thirumangalam 625 706 Thirumangalam 625 706, Tamil Nadu, India – 625706.

T.M.S. Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.