TMS Holdings Private Limited
About TMS Holdings Private Limited
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TMS Holdings Private Limited is a private limited company based in Muvattupuzha, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74920KL2013PTC034150.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thottathikudiyil Seethy Binyamine (Managing Director) and Thottathikudiyil Seethy Jaleel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mmc/V76 Tms Centre Market Po Keecheripady, Muvattupuzha, Kerala, India – 686673.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TMS Holdings Private Limited's registered office is in Muvattupuzha, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMmc/V76 Tms Centre Market Po Keecheripady, Muvattupuzha, Kerala, India – 686673
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TMS Holdings Private Limited, buy the company report.
- 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
Financials of TMS Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TMS Holdings Private Limited, buy the company report.
Board of directors of TMS Holdings Private Limited
TMS Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thottathikudiyil Seethy Jaleel Also directs: TMS Developers Private Limited, TMS Projects Private Limited, South Asian Developers Private Limited and 1 more | Director | 22 May 2013 | 13 Years 5 Months | Current |
| Thottathikudiyil Seethy Nooh Also directs: TMS Developers Private Limited, TMS Projects Private Limited, South Asian Developers Private Limited and 1 more | Director | 22 May 2013 | 13 Years 5 Months | Current |
| Yahiya Seethy Thottathikudiyil Also directs: TMS Developers Private Limited, TMS Projects Private Limited, South Asian Developers Private Limited and 5 more | Director | 22 May 2013 | 13 Years 5 Months | Current |
| Thottathikudiyil Seethy Binyamine Also directs: TMS Developers Private Limited, TMS Projects Private Limited, South Asian Developers Private Limited and 2 more | Managing Director | 22 May 2013 | 13 Years 5 Months | Current |
Auditor
TMS Holdings Private Limited is audited by BALAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAN & CO | FY 2020 | 000340S |
Shareholding
The shareholding of TMS Holdings Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of TMS Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TMS Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMS Holdings 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 TMS Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TMS Holdings Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Thottathikudiyil Seethy Binyamine was appointed as Managing Director on 22 May 2013.
Frequently asked questions
TMS Holdings is an active private limited company based in Muvattupuzha, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 May 2013 (13+ years old) and is registered under CIN U74920KL2013PTC034150.
TMS Holdings has 4 current directors:
- Thottathikudiyil Seethy Binyamine - Managing Director
- Thottathikudiyil Seethy Jaleel - Director
- Thottathikudiyil Seethy Nooh - Director
- Yahiya Seethy Thottathikudiyil - Director
The latest financial statements of TMS Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TMS Holdings is U74920KL2013PTC034150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMS Holdings was incorporated on 22 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thottathikudiyil Seethy Binyamine was appointed as Managing Director on 22 May 2013. Thottathikudiyil Seethy Jaleel was appointed as Director on 22 May 2013. Thottathikudiyil Seethy Nooh was appointed as Director on 22 May 2013. TMS Holdings has 4 board changes on record in total.
The registered office of TMS Holdings is at MmcV76 Tms Centre Market Po Keecheripady, Muvattupuzha, Kerala, India – 686673.
TMS Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of TMS Holdings is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
TMS Holdings can be reached at its registered office: MmcV76 Tms Centre Market Po Keecheripady, Muvattupuzha, Kerala, India – 686673.