TSM Infraconstructions Private Limited
About TSM Infraconstructions Private Limited
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TSM Infraconstructions Private Limited was a private limited company based in Bareilly, Uttar 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 operated in the building construction segment of the construction sector. It was incorporated on 30 May 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2013PTC057306.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Tasleem Saifi and Mohd Ameen.
The registered office was at Kandhar Pur Lalifathak Badaun Road, Bareilly, Uttar Pradesh, India – 243001.
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- Registered AddressKandhar Pur Lalifathak Badaun Road, Bareilly, Uttar Pradesh, India – 243001
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of TSM Infraconstructions Private Limited
Financial statements from 2015
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.
Board of Directors of TSM Infraconstructions Private Limited
TSM Infraconstructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Tasleem Saifi | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
| Mohd Ameen | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of TSM Infraconstructions Private Limited
TSM Infraconstructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSM Infraconstructions Private Limited
Employment history and EPFO contributions of people linked to TSM Infraconstructions.
Employee and EPFO history
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.
Recent Activity on TSM Infraconstructions Private Limited
TSM Infraconstructions Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammad Tasleem Saifi was appointed as Director on 30 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for TSM Infraconstructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 TSM Infraconstructions Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of TSM Infraconstructions Private Limited
Corporate group structure
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.
GST Compliance of TSM Infraconstructions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of TSM Infraconstructions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about TSM Infraconstructions Private Limited
TSM Infraconstructions 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.
TSM Infraconstructions was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 30 May 2013 and is registered under CIN U45400UP2013PTC057306. The company has been struck off by the Registrar of Companies and is no longer operational.
TSM Infraconstructions had 2 directors:
- Mohammad Tasleem Saifi - Director
- Mohd Ameen - Director
The CIN (Corporate Identification Number) of TSM Infraconstructions is U45400UP2013PTC057306. 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 TSM Infraconstructions is at Kandhar Pur Lalifathak Badaun Road, Bareilly, Uttar Pradesh, India – 243001.
TSM Infraconstructions was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Kanpur.
TSM Infraconstructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TSM Infraconstructions operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. TSM Infraconstructions is not listed on any stock exchange. It is an unlisted company.
Mohammad Tasleem Saifi was appointed as Director on 30 May 2013. Mohd Ameen was appointed as Director on 30 May 2013.