About Tucsi Foundation
Data last updated:
Tucsi Foundation is a private not for profit company based in Jammu, Jammu & Kashmir, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2018NPL010308.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Yakoob and Rahat Ali.
Its last annual general meeting (AGM) was held on 20 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No 14 Asrarabad Sidhra, Jammu, Jammu & Kashmir, India – 180019.
The company is associated with 1 brand: TUCSI.
For more details, the company can be reached via its website tucsi.org.
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- Registered AddressHouse No 14 Asrarabad Sidhra, Jammu, Jammu & Kashmir, India – 180019
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Tucsi Foundation
Tucsi Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Yakoob Also directs: Tucsi Business Ventures Private Limited | Director | 09 Mar 2018 | 8 Years 6 Months | Current |
| Rahat Ali Also directs: Tucsi Business Ventures Private Limited | Director | 09 Mar 2018 | 8 Years 6 Months | Current |
Financials of Tucsi Foundation FY 2019 filings available
Ten-year financial statements for Tucsi Foundation
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 Tucsi Foundation
Tucsi Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tucsi Foundation
Employment history and EPFO contributions of people linked to Tucsi Foundation.
Employee and EPFO history for Tucsi Foundation
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 Tucsi Foundation
GST registrations and filing compliance for Tucsi Foundation
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 Tucsi Foundation
Credit ratings, litigation, and regulatory alerts for Tucsi Foundation
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 Tucsi Foundation
MSME payment history for Tucsi Foundation
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 Tucsi Foundation
Corporate group structure for Tucsi Foundation
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 Tucsi Foundation
MCA filings and documents for Tucsi Foundation
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 Tucsi Foundation
Frequently Asked Questions about Tucsi Foundation
Tucsi Foundation is an active private not for profit company based in Jammu, Jammu & Kashmir, India. The company works in other services, within the business services industry. It was incorporated on 09 March 2018 (8+ years old) and is registered under CIN U74999JK2018NPL010308.
Tucsi Foundation has 2 current directors:
- Mohd Yakoob - Director
- Rahat Ali - Director
The CIN (Corporate Identification Number) of Tucsi Foundation is U74999JK2018NPL010308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tucsi Foundation was incorporated on 09 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jammu.
Tucsi Foundation can be reached through the website tucsi.org. Its registered office is in Jammu, Jammu & Kashmir, India.
The registered office of Tucsi Foundation is at House No 14 Asrarabad Sidhra, Jammu, Jammu & Kashmir, India – 180019.
Tucsi Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tucsi Foundation operates in the business services industry, in the other services segment.
No. Tucsi Foundation is not listed on any stock exchange. It is an unlisted company.