M.P.Truck Operators Association - Company overview

M.P.Truck Operators Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91200MP1997NPL011663). Business …

1997-02-17 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
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COMPANY AGE
29 Years 7 Months
since 1997-02-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-28
ACTIVE GST
-
SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.P.Truck Operators Association covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHARAT SINGH SANDHU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M.P.Truck Operators Association Company identity, industry, contact, and registration details from MCA and company records.

M.P.Truck Operators Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91200MP1997NPL011663). Business overview includes Business Services (Trade Unions), incorporated on February 17, 1997 (29+ years old), based in Indore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location 139, T.P. Nagar, Indore, Madhya Pradesh - 452001
Legal NameM.P.Truck Operators Association
CIN / LLPINU91200MP1997NPL011663
Company No.011663
ClassificationPrivate Not For Profit Company
Incorporation Date1997-02-17
Date of AGM2020-09-28
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of M.P.Truck Operators Association (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Singh Sandhu
Director | Since 1997-02-17 | DIN: 00932123
H
Hemendra Singh
Director | Since 1997-02-17 | DIN: 01847645
G
Gurpreet Kaur Shadhu
Director | Since 2006-09-17 | DIN: 03630022

Companies With Common Directors Of M.P.Truck Operators Association Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hpl Software Solutions Limited 1 Shared Director
Indore Recreation Private Limited 1 Shared Director
Summer Buildcon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for M.P.Truck Operators Association Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by M.P.Truck Operators Association MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of M.P.Truck Operators Association Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about M.P.Truck Operators Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M.P.Truck Operators Association?
The Corporate Identification Number (CIN) for M.P.Truck Operators Association is U91200MP1997NPL011663. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011663 as per MCA.
When was M.P.Truck Operators Association incorporated?
M.P.Truck Operators Association was incorporated 29 years 7 months ago on 17 Feb 1997.
Who are the current board members and directors of M.P.Truck Operators Association?
M.P.Truck Operators Association shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M.P.Truck Operators Association?
M.P.Truck Operators Association is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of M.P.Truck Operators Association?
M.P.Truck Operators Association ROC code is Roc Gwalior.
What is the company classification of M.P.Truck Operators Association?
M.P.Truck Operators Association is classified as Private Not For Profit Company.
M.P.Truck Operators Association - is it listed or unlisted?
M.P.Truck Operators Association is a Unlisted company.
What is the current status of M.P.Truck Operators Association?
M.P.Truck Operators Association is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is M.P.Truck Operators Association associated with?
M.P.Truck Operators Association lists activity aligned with: Business Services - Trade Unions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of M.P.Truck Operators Association?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M.P.Truck Operators Association?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.