Turning Point Holdings Private Limited
About Turning Point Holdings Private Limited
Data last updated:
Turning Point Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 bank intermediatories segment of the financial services sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65100TN2012PTC084460.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Sundaram and Anitha Ravi.
The registered office was at 3rd Floor Ambica Complex No.32 Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Company details
Contact details
Turning Point Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address3rd Floor Ambica Complex No.32 Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryFinancial Services, Bank Intermediatories
- 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 Turning Point Holdings Private Limited
Year-wise financial statements and ratios of Turning Point Holdings Private Limited are in the company report Buy the company report.
Board of directors of Turning Point Holdings Private Limited
Turning Point Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sundaram Also directs: Apparel Kingdom Private Limited, Coach Valley Solutions Private Limited, Chrimata Investments Private Limited and 1 more | Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
| Anitha Ravi Also directs: Apparel Kingdom Private Limited, Coach Valley Solutions Private Limited, Chrimata Investments Private Limited and 1 more | Director | 09 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Turning Point Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turning Point Holdings 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 Turning Point Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turning Point Holdings Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anitha Ravi was appointed as Director on 09 May 2012.
Frequently asked questions
Turning Point Holdings 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.
Turning Point Holdings was a private limited company based in Chennai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 14 February 2012 and is registered under CIN U65100TN2012PTC084460. The company has been struck off by the Registrar of Companies and is no longer operational.
Turning Point Holdings had 2 directors:
- Ravi Sundaram - Director
- Anitha Ravi - Director
The CIN (Corporate Identification Number) of Turning Point Holdings is U65100TN2012PTC084460. 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 Turning Point Holdings is at 3rd Floor Ambica Complex No.32 Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Turning Point Holdings was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Chennai.
Turning Point Holdings operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Anitha Ravi was appointed as Director on 09 May 2012. Yakub Shafiullah ceased to be Director on 09 May 2012. Ravi Sundaram was appointed as Director on 14 Feb 2012.
Turning Point Holdings can be reached at its registered office: 3rd Floor Ambica Complex No.32 Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Turning Point Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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