Tsi Voyages Private Limited
About Tsi Voyages Private Limited
Data last updated:
Tsi Voyages Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 11 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072325.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was led by directors Akash Poddar and Sharat Harishchander Dhall.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No – B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tsi Voyages Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001
- 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 Tsi Voyages Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tsi Voyages Private Limited, buy the company report.
Board of directors of Tsi Voyages Private Limited
Tsi Voyages has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Poddar | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Sharat Harishchander Dhall | Director | 02 Sep 2011 | 15 Years 2 Months | As last reported |
Legal cases
Tsi Voyages Private Limited has 1 court case on record: 1 filed by Tsi Voyages. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Tsi Voyages 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 Tsi Voyages 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 Tsi Voyages Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tsi Voyages Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Akash Poddar was appointed as Director on 01 Apr 2013.
Frequently asked questions
Tsi Voyages has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tsi Voyages was a private limited company based in New Delhi, Delhi, India. It was incorporated on 11 September 1995 and is registered under CIN U74899DL1995PTC072325. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tsi Voyages was incorporated on 11 September 1995. It is registered with the Registrar of Companies, Delhi.
Tsi Voyages had 2 directors:
- Akash Poddar - Director
- Sharat Harishchander Dhall - Director
The CIN (Corporate Identification Number) of Tsi Voyages is U74899DL1995PTC072325. 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 Tsi Voyages is at Flat No – B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Tsi Voyages on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Tsi Voyages has 1 court case on record: 1 filed by the company.
Akash Poddar was appointed as Director on 01 Apr 2013. Praveen Chugh ceased to be Director on 01 Oct 2011. Sharat Harishchander Dhall ceased to be Additional Director on 29 Sep 2011. Tsi Voyages has 9 board changes on record in total.
Tsi Voyages can be reached at its registered office: Flat No – B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
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