About Tranquil Infotech Media Private Limited
Data last updated:
Tranquil Infotech Media Private Limited was a private limited company based in Chennai, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 April 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74110TN2009PTC071493. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as App Infotech Media Private Limited and 4S Infotech Media Private Limited. It was led by directors Gulam Ahamed Rafique Siddiqe and Abdul Khaliq.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.3 Nawab Habibullah Avenue Third Street Haddows Road, Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2016, the company reported a revenue of ₹27.49 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.99 Lakh (net margin 0.2%) and EBITDA of ₹10.38 Lakh (EBITDA margin 0.4%).
As per MCA filings, the company had satisfied charges of ₹61.95 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The last known website on record is siddiquegroups.com.
Company details
Name history
Tranquil Infotech Media has undergone 6 name changes throughout its history. The current legal name is Tranquil Infotech Media Private Limited.
| Company Name | Status |
|---|---|
| Tranquil Infotech Media Private Limited | Current |
| App Infotech Media Private Limited | Previous |
| 4S Infotech Media Private Limited | Previous |
| Falcon Infotech Media Private Limited | Previous |
| First Infotech Media Private Limited | Previous |
| Dream Infotech Media Private Limited | Previous |
| Siddique Trading Company Private Limited | Previous |
CIN history
Tranquil Infotech Media has one previous CIN (Corporate Identification Number): U51909TN2009PTC071493. The current CIN is U74110TN2009PTC071493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2009PTC071493 | Current |
| U51909TN2009PTC071493 | Previous |
Contact details
Tranquil Infotech Media Private Limited's registered office is in Chennai, Tamil Nadu. Its website is siddiquegroups.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.3 Nawab Habibullah Avenue Third Street Haddows Road, Chennai, Tamil Nadu, India – 600006
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Tranquil Infotech Media 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 Tranquil Infotech Media Private Limited
FY 2016 filings availableTranquil Infotech Media Private Limited reported revenue of ₹27.49 Cr (up 808% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 808% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹27.49 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹10.38 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.99 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Tranquil Infotech Media Private Limited, buy the company report.
Board of directors of Tranquil Infotech Media Private Limited
Tranquil Infotech Media has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Ahamed Rafique Siddiqe Also directs: HKPC Bio CNG Energy Private Limited | Additional Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
| Abdul Khaliq | Additional Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Tranquil Infotech Media Private Limited is audited by Chokkanathapuram Subbaraman Nagarajan for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chokkanathapuram Subbaraman Nagarajan | FY 2016 |
Shareholding
The shareholding of Tranquil Infotech Media Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tranquil Infotech Media Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2014 | 10566700 | Indian Overseas Bank | ₹5.95 Cr | Satisfied | |
| 17 Jun 2010 | 10228133 | State Bank of India | ₹56 Cr | Satisfied |
To see the full charge records of Tranquil Infotech Media Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tranquil Infotech Media Private Limited has 4 court cases on record: 1 filed by Tranquil Infotech Media, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Appeal | Filed by the company against Registrar of Companies Tamil Nadu | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tranquil Infotech Media Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tranquil Infotech Media Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tranquil Infotech Media has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tranquil Infotech Media Private Limited, buy the company report.
Recent activity
Tranquil Infotech Media Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Abdul Khaliq was appointed as Additional Director on 20 Feb 2019.
Frequently asked questions
Tranquil Infotech Media 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.
Tranquil Infotech Media was a private limited company based in Chennai, Tamil Nadu, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 April 2009 and is registered under CIN U74110TN2009PTC071493. The company has been struck off by the Registrar of Companies and is no longer operational.
Tranquil Infotech Media had 2 directors:
- Gulam Ahamed Rafique Siddiqe - Additional Director
- Abdul Khaliq - Additional Director
The CIN (Corporate Identification Number) of Tranquil Infotech Media is U74110TN2009PTC071493. 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 Tranquil Infotech Media is at No.3 Nawab Habibullah Avenue Third Street Haddows Road, Chennai, Tamil Nadu, India – 600006.
Tranquil Infotech Media was incorporated on 30 April 2009. It is registered with the Registrar of Companies, Chennai.
Tranquil Infotech Media can be reached through the website siddiquegroups.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Tranquil Infotech Media on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Tranquil Infotech Media has 1 GST registration on record and it is cancelled or inactive.
Tranquil Infotech Media operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
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