Tmx Infotech (Opc) Private Limited
About Tmx Infotech (Opc) Private Limited
Data last updated: 24 July 2025
Tmx Infotech (Opc) Private Limited was a struck off entity based in Mohali, Punjab, 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 service-based operations, a part of the broader business services sector. Incorporated on 24 May 2017.
Registered with ROC Chandigarh under CIN U74999PB2017OPC046518.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anubhav Sethi and Shyam Sethi.
Financial statements filed for year ended 31 March 2021. Office: E – 243 02Nd Floor Industrial Area Phase 8 – B, Mohali, Punjab, India – 160062.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 243 02Nd Floor Industrial Area Phase 8 – B, Mohali, Punjab, India – 160062
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Tmx Infotech (Opc) Private Limited
Tmx Infotech (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Sethi | Director | 24 May 2017 | 9 Years 2 Months | As last reported |
| Shyam Sethi | Nominee | 24 May 2017 | 9 Years 2 Months | As last reported |
Financials of Tmx Infotech (Opc) Private Limited FY 2021 filings available
Ten-year financial statements for Tmx Infotech (Opc) 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 Tmx Infotech (Opc) Private Limited
Shareholding and ownership data for Tmx Infotech (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tmx Infotech (Opc) Private Limited
Tmx Infotech (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmx Infotech (Opc) Private Limited
View historical data on people associated with Tmx Infotech (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tmx Infotech (Opc) 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 Tmx Infotech (Opc) Private Limited
GST registrations and filing compliance for Tmx Infotech (Opc) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tmx Infotech (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Tmx Infotech (Opc) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tmx Infotech (Opc) Private Limited
MSME payment history for Tmx Infotech (Opc) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tmx Infotech (Opc) Private Limited
Corporate group structure for Tmx Infotech (Opc) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tmx Infotech (Opc) Private Limited
MCA filings and documents for Tmx Infotech (Opc) 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 Tmx Infotech (Opc) Private Limited
Frequently Asked Questions about Tmx Infotech (Opc) Private Limited
Tmx Infotech (Opc) 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.
Tmx Infotech (Opc) Private Limited is a struck-off enterprise in the business services sector based in Mohali, Punjab, India. It was incorporated on 24 May 2017 and is registered under CIN U74999PB2017OPC046518. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tmx Infotech (Opc) Private Limited are:
- Anubhav Sethi - Director
- Shyam Sethi - Nominee
The CIN (Corporate Identification Number) of Tmx Infotech (Opc) Private Limited is U74999PB2017OPC046518. 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 Tmx Infotech (Opc) Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at E – 243 02Nd Floor Industrial Area Phase 8 – B, Mohali, Punjab, India – 160062.