TM INVESTMENTS LIMITED
is a Public Company that was incorporated on 30 August 1984 with the Corporate Identification Number (CIN) U99999DL1984PLC163934. It has been in operation for 40 Years , 3 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TM INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TM INVESTMENTS LIMITED is in the .
The registration number of this company is 163934 .Its Email address is [email protected] and its registered address is where Company is actual registered : 814, Plot, No., 7, Roots, Tower, Laxmi, Nagar, District, Centre, New, Delhi, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
TM INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 24 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TM INVESTMENTS LIMITED :
Rajesh Kunnath, Ashish Chawla, Swati Surhatia
Current status of TM INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
163934
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 August 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 3 Months , 26 Days
Business Activity Code :
99
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TM INVESTMENTS LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
24 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00123655 | Rajesh Kunnath | Director | 16 June 2014 | View other directorships |
| 02756547 | Ashish Chawla | Director | 10 June 2016 | View other directorships |
| 06627005 | Swati Surhatia | Director | 05 April 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
814, Plot, No., 7, Roots, Tower, Laxmi, Nagar, District, Centre, New, Delhi, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TM INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TM INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101DL1972PLC006249 | SANMATI PROPERTIES LIMITED | 814,, Plot, No., 7,, Roots, Tower,, Laxmi, Nagar,, District, Centre,, New, Delhi, East |
| U45400DL2013PTC247343 | S3 PROMOTERS PRIVATE LIMITED | 105,, ROOTS, TOWER,, PLOT, NO., 7, LAXMI, NAGAR, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| U25199DL2020PTC360081 | VIRTUOSO GREEN ENERGY INDIA PRIVATE LIMITED | 609-610, Roots, Tower, Laxmi, Nagar, District, Centre,, Laxmi, Nagar, Delhi, East |
| U25991DL2023FTC417091 | PENNENGINEERING FASTENING SOLUTIONS INDIA PRIVATE LIMITED | 1005, ROOTS, TOWER, DISTRICT, CENTRE, LAXMI, NAGAR, EAST, DELHI, NEW, DELHI, NEW |
| U72900DL2012PTC233444 | BENO SOFT INDIA PRIVATE LIMITED | 706,, PLOT, NO.7,, ROOTS, TOWER, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| L51909DL1991PLC044092 | COZY ENTERPRISES LIMITED | 1005,, Roots, Tower,, Plot, No., 7,, District, Centre, Laxmi, Nagar, New, Delhi, East |
| U72200DL2011PTC221447 | BENOVELLIENT TECHNOLOGIES PRIVATE LIMITED | 706,, PLOT, NO., 7,, ROOTS, TOWER, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| U72200DL2013PTC253878 | LONGRUN SOFTWARE PRIVATE LIMITED | 706,, PLOT, NO., 7,, ROOTS, TOWER, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| U72900DL2013PTC253900 | CONNECT AB INFOLINE PRIVATE LIMITED | 706,, PLOT, NO., 7,, ROOTS, TOWER, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| U72300DL2013PTC253961 | AB REACH TECHNOLOGIES PRIVATE LIMITED | 706,, PLOT, NO., 7,, ROOTS, TOWER, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TM INVESTMENTS LIMITED | DL | 110092 | 814, Plot, No., 7, Roots, Tower, Laxmi, Nagar, District, Centre, New, Delhi, East |