Tycoon Capital Management Private Limited

Tycoon Capital Management Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65921MH1995PTC094133 Incorporated 02 November 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
25 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Tycoon Capital Management Private Limited

Data last updated:

Tycoon Capital Management Private Limited was a private limited company based in Mumbai, Maharashtra, 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 hire purchase segment of the financial services sector. It was incorporated on 02 November 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1995PTC094133.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Shrikant Chokhani and Shrikant Ruliram Chokhani.

Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sameer Apts A/501 Sheetal Nagar Ashok Chakravart Kandivali [E], Mumbai, Maharashtra, India – 400101.

Company details

CIN U65921MH1995PTC094133
Registration Number 094133
Incorporation Date 02 November 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Tycoon Capital Management Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Sameer Apts A/501 Sheetal Nagar Ashok Chakravart Kandivali [E], Mumbai, Maharashtra, India – 400101
  • Industry
    Financial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
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Tycoon Capital Management Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Tycoon Capital Management Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tycoon Capital Management Private Limited, buy the company report.

Board of directors of Tycoon Capital Management Private Limited

Tycoon Capital Management has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarita Shrikant ChokhaniDirector06 Nov 199531 Years 0 MonthsAs last reported
Shrikant Ruliram ChokhaniDirector06 Nov 199531 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tycoon Capital Management 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 Tycoon Capital Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tycoon Capital Management Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sarita Shrikant Chokhani was appointed as Director on 06 Nov 1995.

AGM
Tycoon Capital Management Private Limited last Annual general meeting of members was held on 25 Sep 2009 as per latest MCA records.
Filing
Tycoon Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Sarita Shrikant Chokhani was appointed as Director.
Appointed
Shrikant Ruliram Chokhani was appointed as Director.
Incorporation
02 Nov 1995
Tycoon Capital Management Private Limited was registered on 02 Nov 1995 with Roc Mumbai & aged 31 years 11 days as per MCA records.

Frequently asked questions

Tycoon Capital Management 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.

Tycoon Capital Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 02 November 1995 and is registered under CIN U65921MH1995PTC094133. The company has been struck off by the Registrar of Companies and is no longer operational.

Tycoon Capital Management had 2 directors:

The CIN (Corporate Identification Number) of Tycoon Capital Management is U65921MH1995PTC094133. 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 Tycoon Capital Management is at Sameer Apts A501 Sheetal Nagar Ashok Chakravart Kandivali E, Mumbai, Maharashtra, India – 400101.

Tycoon Capital Management was incorporated on 02 November 1995. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Tycoon Capital Management on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.

Tycoon Capital Management operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.

Sarita Shrikant Chokhani was appointed as Director on 06 Nov 1995. Shrikant Ruliram Chokhani was appointed as Director on 06 Nov 1995.

Tycoon Capital Management can be reached at its registered office: Sameer Apts A501 Sheetal Nagar Ashok Chakravart Kandivali E, Mumbai, Maharashtra, India – 400101.