Tsi Processors Private Limited

Tsi Processors Private Limited - food and beverages in Mauda, Maharashtra, India. Directors, charges & compliance details.
CIN U24319MH2023PTC415285 Incorporated 12 December 2023 ROC Nagpur HQ Mauda, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.62 Cr
Issued & subscribed
Open charges
₹22.4 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Tsi Processors Private Limited

Data last updated:

Tsi Processors Private Limited is a private limited company based in Mauda, Maharashtra, India. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 12 December 2023.

Registered with ROC Nagpur under CIN U24319MH2023PTC415285.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.62 Cr. It is led by directors Anilkumar Ramsambhar Tripathi and Sunil Ramsambhar Tripathi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mauda, Maharashtra.

As per MCA filings, the company has open charges of ₹22.4 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tsi Processors Private Limited
CIN U24319MH2023PTC415285
Registration Number 415285
Incorporation Date 12 December 2023
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ph.No. 23 Kh. No.143 Mouza Umari, Tal Kamtee Nagpur, Mauda, Maharashtra, India – 441104
  • Industry
    Food And Beverages, Manufacturing, Artificial Fibres
Company report
Tsi Processors Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tsi Processors Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tsi Processors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tsi Processors Private Limited

Tsi Processors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anilkumar Ramsambhar TripathiDirector12 Dec 20232 Years 9 MonthsCurrent
Sunil Ramsambhar TripathiDirector12 Dec 20232 Years 9 MonthsCurrent

Financials of Tsi Processors Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Tsi Processors 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.

Charges & Borrowings of Tsi Processors

Open charges
₹22.4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹22.40 Cr
Latest charge details
DateLenderAmountStatus
21 Mar 2025Bank of India₹19.9 CrOpen
21 Mar 2025Bank of India₹2.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Tsi Processors

Employment history and EPFO contributions of people linked to Tsi Processors.

Premium access

Employee and EPFO history for Tsi Processors 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 Tsi Processors

Premium access

GST registrations and filing compliance for Tsi Processors 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 Tsi Processors

Premium access

Credit ratings, litigation, and regulatory alerts for Tsi Processors 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 Tsi Processors

Premium access

MSME payment history for Tsi Processors 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 Tsi Processors

Premium access

Corporate group structure for Tsi Processors 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 Tsi Processors

Premium access

MCA filings and documents for Tsi Processors 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 Tsi Processors

Activity
30 Sep 2025
Tsi Processors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tsi Processors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Charges
21 Mar 2025
A charge with Bank Of India amounted to Rs. 19.90 Cr with Charge ID 101077808 was registered on 21 Mar 2025.
Charges
21 Mar 2025
A charge with Bank Of India amounted to Rs. 2.50 Cr with Charge ID 101077811 was registered on 21 Mar 2025.
Directors
12 Dec 2023
Anilkumar Ramsambhar Tripathi was appointed as a Director on 12 Dec 2023 & has been associated with this company since 2 years 9 months.
Directors
12 Dec 2023
Sunil Ramsambhar Tripathi was appointed as a Director on 12 Dec 2023 & has been associated with this company since 2 years 9 months.

Frequently Asked Questions about Tsi Processors Private Limited

Tsi Processors is an active private limited company in the food and beverages sector based in Mauda, Maharashtra, India. It was incorporated on 12 December 2023 (3+ years old) and is registered under CIN U24319MH2023PTC415285.

The current directors of Tsi Processors are:

The primary industry of Tsi Processors is food and beverages. The company specifically operates in manufacturing. The company is currently active in this sector.

Tsi Processors can be reached at the registered office: Ph.No. 23 Kh. No.143 Mouza Umari, Tal Kamtee Nagpur, Mauda, Maharashtra, India – 441104.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.62 Cr.

The company has its registered office at Ph.No. 23 Kh. No.143 Mouza Umari, Tal Kamtee Nagpur, Mauda, Maharashtra, India – 441104.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available