Tycoon Containers Private Limited

Tycoon Containers Private Limited - wood in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U20230GJ2000PTC037712 Incorporated 05 April 2000 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company wood
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.3 Lakh
Issued & subscribed
Open charges
₹48.5 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Active
MCA master data

About Tycoon Containers Private Limited

Data last updated:

Tycoon Containers Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 05 April 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20230GJ2000PTC037712.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.3 Lakh. It is led by directors including Samirkumar Hasmukhlal Thakkar and Devyaniben Hasmukhlal Thakkar.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 29 Kameshwar Twins Societyb/H Manek Baug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.

As per MCA filings, the company has open charges of ₹48.5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Tycoon Containers Private Limited
CIN U20230GJ2000PTC037712
Registration Number 037712
Incorporation Date 05 April 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    29 Kameshwar Twins Societyb/H Manek Baug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015
  • Industry
    Wood, Manufacturing, Straw And Plaiting Materials, Cork, Wooden Containers, Products Of Wood
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Financials, compliance, directors, charges, ownership and filings for Tycoon Containers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tycoon Containers Private Limited FY 2006 filings available

Financial Statement Summary of Tycoon Containers Private Limited

MetricsFY 2005-06
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••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
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 of Tycoon Containers Private Limited

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tycoon Containers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Tycoon Containers Private Limited

Tycoon Containers has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Samirkumar Hasmukhlal ThakkarDirector05 Apr 200026 Years 6 MonthsCurrent
Devyaniben Hasmukhlal ThakkarDirector05 Apr 200026 Years 6 MonthsCurrent
Hasmukhlal Harjivandas ThakkarDirector05 Apr 200026 Years 6 MonthsCurrent

Charges & Borrowings of Tycoon Containers Private Limited

Open charges
₹48.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.26 Cr
The Gujarat State Financial Corp.₹0.23 Cr
Latest charge details
DateLenderAmountStatus
17 Jun 2002Indian Overseas Bank₹16 LakhOpen
27 Dec 2001Indian Overseas Bank₹10 LakhOpen
04 Jul 2001The Gujarat State Financial Corp.₹22.5 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tycoon Containers Private Limited

Employment history and EPFO contributions of people linked to Tycoon Containers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tycoon Containers Private Limited

Tycoon Containers Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Devyaniben Hasmukhlal Thakkar was appointed as Director on 05 Apr 2000.

AGM
Tycoon Containers Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Charges
A charge with Indian Overseas Bank of Rs. 16.00 Lakh registered on 17 Jun 2002 with Charge ID 90105844 was modified on 04 Sep 2006.
Filing
Tycoon Containers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ahmedabad.
Charges
A charge with Indian Overseas Bank of Rs. 10.00 Lakh registered on 27 Dec 2001 with Charge ID 90106591 was modified on 17 Jun 2005.
Charges
A charge with Indian Overseas Bank amounted to Rs. 16.00 Lakh with Charge ID 90105844 was registered on 17 Jun 2002.
Charges
A charge with Indian Overseas Bank amounted to Rs. 10.00 Lakh with Charge ID 90106591 was registered on 27 Dec 2001.
Charges
A charge with The Gujarat State Financial Corp. amounted to Rs. 22.50 Lakh with Charge ID 90105089 was registered on 04 Jul 2001.
Appointed
Devyaniben Hasmukhlal Thakkar was appointed as Director.
Appointed
Hasmukhlal Harjivandas Thakkar was appointed as Director.
Appointed
Samirkumar Hasmukhlal Thakkar was appointed as Director.
Incorporation
05 Apr 2000
Tycoon Containers Private Limited was registered on 05 Apr 2000 with Roc Ahmedabad & aged 26 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tycoon Containers Private Limited

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MSME Payment Delays by Tycoon Containers Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Tycoon Containers Private Limited

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Corporate group structure

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GST Compliance of Tycoon Containers Private Limited

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MCA Filings & Documents of Tycoon Containers Private Limited

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MCA filings and documents

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Frequently Asked Questions about Tycoon Containers Private Limited

Tycoon Containers is an active private limited company based in Ahmedabad, Gujarat, India. The company works in manufacturing, within the wood industry. It was incorporated on 05 April 2000 (26+ years old) and is registered under CIN U20230GJ2000PTC037712.

Tycoon Containers has 3 current directors:

The CIN (Corporate Identification Number) of Tycoon Containers is U20230GJ2000PTC037712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tycoon Containers was incorporated on 05 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Devyaniben Hasmukhlal Thakkar was appointed as Director on 05 Apr 2000. Hasmukhlal Harjivandas Thakkar was appointed as Director on 05 Apr 2000. Samirkumar Hasmukhlal Thakkar was appointed as Director on 05 Apr 2000.

The registered office of Tycoon Containers is at 29 Kameshwar Twins SocietybH Manek Baug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.

Tycoon Containers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.3 Lakh.

Tycoon Containers operates in the wood industry, in the manufacturing segment.

No. Tycoon Containers is not listed on any stock exchange. It is an unlisted company.

Tycoon Containers has open charges of ₹48.5 Lakh and no satisfied charges on record as per latest MCA filings.

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