TCP LIMITED | Zauba

TCP LIMITED (CIN: U24200TN1971PLC005999) is a Public company incorporated on 08 Jun 1971. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 38092490.00.
TCP LIMITED's Annual General Meeting (AGM) was last held on 23 Oct 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TCP LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TCP LIMITED is TCP SAPTAGIRI BHAVAN NO.4(OLD NO.10) KARPAGAMBAL NAGAR MYLAPO,RE,CHENNAI,Tamil Nadu,India,600004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24200TN1971PLC005999
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/08/1971
Date of AGM:	10/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	TCP SAPTAGIRI BHAVAN NO.4(OLD NO.10) KARPAGAMBAL NAGAR MYLAPO,RE,CHENNAI,Tamil Nadu,India,600004

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	38092490
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TCP LIMITED

Previous CIN

Previous CIN:

U24200TN1971PLC005999

Regulatory Filings for TCP LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TCP LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TCP LIMITED

Litigation Report for TCP LIMITED

Obtain a detailed list of all legal cases that TCP LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TCP LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TCP LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TCP LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TCP LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TCP LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00054102	THILLAINAYAGAM SELLAMUTHU	Director	2018-10-26
00037524	VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR	Managing Director	1986-11-07
00659260	BHARATBALA GANAPATHY	Director	2024-10-23
05343532	ASHWATH NAROTH	Director	2024-10-23
02724086	THILLAINAYAGAM BHASKERRAJ .	Director	2019-09-27
01236613	THILLAINAYAGAM YESWANTH	Director	2019-09-27
00053629	VENKATAACHALAM SENGUTUVAN	Director	2009-08-26
05166709	CHANIYILPARAMPU NANAPPAN RAMCHAND	Director	2024-10-23
09814124	RAJENDRAN GANESH	Director	2022-12-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100809960	Open	10/26/2023	No Data Available
100773071	Open	08/09/2023	No Data Available
90286973	Open	03/31/2005	No Data Available
90291126	Closed	07/30/1999	02/17/2010
90291125	Closed	07/23/1999	02/17/2010
90291124	Closed	01/06/1999	02/17/2010
90291089	Closed	09/23/1987	11/18/1992
90289177	Closed	09/01/2004	09/06/2007
90288881	Open	03/28/1996	No Data Available
90288373	Closed	09/13/2005	09/27/2006
90287871	Open	02/05/2004	No Data Available
90287669	Closed	05/14/2001	02/11/2004
10022447	Closed	09/23/2006	03/30/2007
10048360	Closed	04/10/2007	03/27/2008
10056018	Closed	05/26/2007	06/23/2009
10071643	Closed	10/08/2007	08/03/2009
10072296	Closed	09/24/2007	03/31/2008
10082957	Closed	12/18/2007	03/29/2008
10091629	Closed	02/01/2008	04/15/2008
10197079	Closed	12/30/2009	07/08/2011
10298396	Closed	06/24/2011	06/19/2024
10327959	Open	01/04/2012	No Data Available
10339720	Open	02/16/2012	No Data Available
10408222	Closed	02/09/2013	07/15/2014
90286805	Open	07/24/1975	No Data Available
90286809	Closed	07/22/1977	07/18/1987
90286885	Closed	04/18/2000	02/18/2010
90286971	Closed	03/28/2005	07/10/2006
90291128	Closed	10/27/1999	02/17/2010
90287120	Closed	07/24/1975	03/13/1987
90287126	Closed	07/14/1977	03/13/1987
90287127	Closed	07/22/1977	12/01/1987
90287131	Closed	01/11/1979	07/18/1987
90287136	Open	11/29/1979	No Data Available
90287138	Closed	01/08/1980	03/13/1987
90287153	Closed	06/15/1983	03/30/1987
90287178	Open	04/27/1987	No Data Available
90287193	Open	02/19/1988	No Data Available
90287200	Open	01/13/1989	No Data Available
90287259	Closed	10/04/1991	06/25/1996
90287322	Closed	09/30/1994	08/13/1999
90287415	Open	03/28/1996	No Data Available
90287521	Open	09/04/1998	No Data Available
100700614	Open	03/09/2023	No Data Available
100700613	Open	03/09/2023	No Data Available
100621209	Open	09/14/2022	No Data Available
100601110	Closed	06/24/2022	11/06/2023
100599155	Closed	06/23/2022	11/06/2023
90287492	Open	11/29/1997	No Data Available
90287703	Open	12/05/2001	No Data Available
100441323	Open	03/09/2021	No Data Available
100248870	Closed	03/13/2019	11/06/2023
100406861	Open	12/31/2020	No Data Available

Prosecution Details of TCP LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TCP LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TCP LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TCP LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TCP LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TCP LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TCP SAPTAGIRI BHAVAN NO.4(OLD NO.10) KARPAGAMBAL NAGAR MYLAPO,RE,CHENNAI,Tamil Nadu,India,600004

Auditors of TCP LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire