Tachyon Logistics Private Limited - Company overview

Tachyon Logistics Private Limited is shown as "Strike Off" in MCA records.

2017-02-01 Bangalore, Karnataka Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tachyon Logistics Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 2 directors on the board.
  • Director MOHAMMED NAEEM MEMON AMAAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tachyon Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tachyon Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 1 February 2017 as a private limited company. Its registered office is at 20/2, Bourdillon Road Fraser Town, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Mohammed Naeem Memon Amaan and Noemaan Ahmed - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Sand Hill Road Consulting LLP.

Paid-up capital stands at ₹20,000 out of ₹1 lakh authorised. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 20/2, Bourdillon Road Fraser Town, Bangalore, Karnataka - 560005
Legal NameTachyon Logistics Private Limited
CIN / LLPINU74999KA2017PTC099495
Company No.099495
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tachyon Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Naeem Memon Amaan
Director | Since 2017-02-01 | DIN: 07696220
N
Noemaan Ahmed
Director | Since 2017-02-01 | DIN: 07696221

Companies With Common Directors Of Tachyon Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sand Hill Road Consulting Llp 1 Shared Director

MSME Payment Delays by Tachyon Logistics Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tachyon Logistics Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tachyon Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tachyon Logistics Private Limited?
MCA does not publish an "owner" field. Tachyon Logistics Private Limited is run by its directors, Mohammed Naeem Memon Amaan and Noemaan Ahmed. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tachyon Logistics Private Limited?
Tachyon Logistics Private Limited has two current directors: Mohammed Naeem Memon Amaan (since February 2017) and Noemaan Ahmed (since February 2017).
What is CIN of Tachyon Logistics Private Limited?
The CIN of Tachyon Logistics Private Limited is U74999KA2017PTC099495. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 099495 is its registration number.
When was Tachyon Logistics Private Limited incorporated?
Tachyon Logistics Private Limited was incorporated on 1 February 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Tachyon Logistics Private Limited?
The registered office on MCA records is 20/2, Bourdillon Road Fraser Town, Bangalore, Karnataka - 560005.
What is the current status of Tachyon Logistics Private Limited?
MCA shows Tachyon Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tachyon Logistics Private Limited?
You can post to its registered office at 20/2, Bourdillon Road Fraser Town, Bangalore, Karnataka - 560005.
What industry or business activity is Tachyon Logistics Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Tachyon Logistics Private Limited?
Paid-up capital is ₹20,000 and authorised capital is ₹1 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Tachyon Logistics Private Limited?
MCA shows no charges registered against Tachyon Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tachyon Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tachyon Logistics Private Limited?
Sand Hill Road Consulting LLP shares at least one director with Tachyon Logistics Private Limited.
How can I get the financial details of Tachyon Logistics Private Limited?
No financial statements for Tachyon Logistics Private Limited are on record with us yet.
Tachyon Logistics Private Limited - is it listed or unlisted?
Tachyon Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tachyon Logistics Private Limited?
Tachyon Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Tachyon Logistics Private Limited?
MCA classifies Tachyon Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.