TSB Infra Projects Private Limited
About TSB Infra Projects Private Limited
Data last updated:
TSB Infra Projects Private Limited was a private limited company based in Penugonda, Andhra Pradesh, 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 construction and maintenance of power plants, a part of the broader construction sector. Incorporated on 15 October 2014.
Registered with ROC Vijayawada under CIN U45207AP2014PTC095465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tummala Babu Suresh and Tummala Farhana Azami.
Last AGM: 12 June 2018. Financial statements filed for year ended 31 March 2018. Office: #2 – 124 Abothula Adibba Elaparru Panchayati Siddantham Penugonda Mandal, Andhra Pradesh, India – 534326.
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 Address#2 – 124 Abothula Adibba Elaparru Panchayati Siddantham Penugonda Mandal, Andhra Pradesh, India – 534326
- IndustryConstruction, Construction & Maintenance Of Power Plants, Complete Constructions, Civil Engineering
- 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
Auditor Details of TSB Infra Projects
TSB Infra Projects Private Limited is audited by PAVAN MARELLA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAVAN MARELLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for TSB Infra Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TSB Infra Projects Private Limited
TSB Infra Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tummala Babu Suresh Also directs: TSB Projects Private Limited, Sansams Nirman Private Limited | Managing Director | 15 Oct 2014 | 11 Years 11 Months | As last reported |
| Tummala Farhana Azami Also directs: TSB Projects Private Limited, Sansams Nirman Private Limited | Director | 15 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of TSB Infra Projects Private Limited FY 2018 filings available
Ten-year financial statements for TSB Infra Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TSB Infra Projects
Shareholding and ownership data for TSB Infra Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TSB Infra Projects
TSB Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSB Infra Projects
Employment history and EPFO contributions of people linked to TSB Infra Projects.
Employee and EPFO history for TSB Infra Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TSB Infra Projects
GST registrations and filing compliance for TSB Infra Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 TSB Infra Projects
Credit ratings, litigation, and regulatory alerts for TSB Infra Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TSB Infra Projects
MSME payment history for TSB Infra Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 TSB Infra Projects
Corporate group structure for TSB Infra Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 TSB Infra Projects
MCA filings and documents for TSB Infra Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TSB Infra Projects
Frequently Asked Questions about TSB Infra Projects Private Limited
TSB Infra Projects 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.
TSB Infra Projects is a struck-off private limited company in the construction sector based in Penugonda, Andhra Pradesh, India. It was incorporated on 15 October 2014 and is registered under CIN U45207AP2014PTC095465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TSB Infra Projects are:
- Tummala Babu Suresh - Managing Director
- Tummala Farhana Azami - Director
The CIN (Corporate Identification Number) of TSB Infra Projects is U45207AP2014PTC095465. 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 TSB Infra Projects is construction. The company specifically operates in construction and maintenance of power plants. The company was active in this sector before being struck off.
The company has its registered office at #2 – 124 Abothula Adibba Elaparru Panchayati Siddantham Penugonda Mandal, Andhra Pradesh, India – 534326.