TM INVESTMENTS LIMITED ( CIN No: U99999DL1984PLC163934 ) Company Information

TM INVESTMENTS LIMITED is a Public Company, Which CIN Number is U99999DL1984PLC163934 , was incorporated 40 Year(s) 2 Month(s) 22 Day(s) ago on dated 30-Aug-1984 . TM INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of TM INVESTMENTS LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 99999, Main Activity of the said Company TM INVESTMENTS LIMITED is : , Extra territorial organizations and bodies., It Comes Under Division EXTRA TERRITORIAL ORGANIZATIONS AND BODIES and this come under scetion EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The registration number of this company is 163934 .Its Email address is tminvestments2@gmail.com 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 110092 IN. 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 Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of TM INVESTMENTS LIMITED are ASHISH CHAWLA , RAJESH KUNNATH , REVATI JAIN ,.
Current status of TM INVESTMENTS LIMITED is - Active.

Company Details of TM INVESTMENTS LIMITED

  • Company Name :

    TM INVESTMENTS LIMITED

  • 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 :

  • Age of The Company :

    40 Year(s) 2 Month(s) 22 Day(s)

  • Business Activity Code :

    99999

  • Main Business Activity Detail :

    Extra territorial organizations and bodies., It Comes Under Division EXTRA TERRITORIAL ORGANIZATIONS AND BODIES and this come under scetion EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

    Click Here to see other companies involved in same activity.

  • 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 :

  • Social Media :

  • Total Visit :

    660

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in TM INVESTMENTS LIMITED :

    Login to Get information related to Number of employees in TM INVESTMENTS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 24, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of TM INVESTMENTS LIMITED
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TM INVESTMENTS LIMITED


Financial Report of TM INVESTMENTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TM INVESTMENTS LIMITED Delhi 110002 814, Plot No. 7, Roots Tower, Laxmi Nagar, District Centre, New Delhi East Delhi DL 110092 IN

Frequently Asked Questions of U99999DL1984PLC163934

Who is TM INVESTMENTS LIMITED ?

Company name is a TM INVESTMENTS LIMITED registered in Delhi.

What is CIN NUMBER of TM INVESTMENTS LIMITED ?

CIN NUMBER of TM INVESTMENTS LIMITED is : U99999DL1984PLC163934 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TM INVESTMENTS LIMITED was incorporated?

The Company Was incorporated on Dated - 30-Aug-1984. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TM INVESTMENTS LIMITED ?

As per Current Record With Us, TM INVESTMENTS LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 10000000.

Where is TM INVESTMENTS LIMITED Registered ?

TM INVESTMENTS LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 814, Plot No. 7, Roots Tower, Laxmi Nagar, District Centre, New Delhi East Delhi DL 110092 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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