Tdc Sampling India Private Limited - Company overview

Tdc Sampling India Private Limited is shown as "Strike Off" in MCA records.

2005-08-17 Bangalore, Karnataka Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-08-17
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Tdc Sampling India 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 KHADIRA MUBEEN 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 Tdc Sampling India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tdc Sampling India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 17 August 2005 as a private limited company. Its registered office is at 147, I St Cross 5Th Main, Keb Layout, Btm 1St Stage, Bangalore, Karnataka.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Khadira Mubeen and Mohamed Fiaz Ahamed - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Textile •••••••• •••••••• •••••••• Appreal & Fashion •••••••• ••••••••
  • Location 147, I St Cross 5Th Main, Keb Layout,Btm 1St Stage, Bangalore, Karnataka - 560076
Legal NameTdc Sampling India Private Limited
CIN / LLPINU52322KA2005PTC036976
Company No.036976
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-17
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

K
Khadira Mubeen
Director | Since 2005-08-17 | DIN: 02191128
M
Mohamed Fiaz Ahamed
Director | Since 2005-08-17 | DIN: 02190941

MSME Payment Delays by Tdc Sampling India 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.

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MCA Filings & Documents of Tdc Sampling India 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 Tdc Sampling India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tdc Sampling India Private Limited?
MCA does not publish an "owner" field. Tdc Sampling India Private Limited is run by its directors, Khadira Mubeen and Mohamed Fiaz Ahamed. 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 Tdc Sampling India Private Limited?
Tdc Sampling India Private Limited has two current directors: Khadira Mubeen (since August 2005) and Mohamed Fiaz Ahamed (since August 2005).
What is CIN of Tdc Sampling India Private Limited?
The CIN of Tdc Sampling India Private Limited is U52322KA2005PTC036976. Reading it left to right: U means it is not listed, 52322 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 036976 is its registration number.
When was Tdc Sampling India Private Limited incorporated?
Tdc Sampling India Private Limited was incorporated on 17 August 2005 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of Tdc Sampling India Private Limited?
The registered office on MCA records is 147, I St Cross 5Th Main, Keb Layout, Btm 1St Stage, Bangalore, Karnataka - 560076.
What is the current status of Tdc Sampling India Private Limited?
MCA shows Tdc Sampling India 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 Tdc Sampling India Private Limited?
You can post to its registered office at 147, I St Cross 5Th Main, Keb Layout, Btm 1St Stage, Bangalore, Karnataka - 560076.
What industry or business activity is Tdc Sampling India Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Tdc Sampling India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tdc Sampling India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Tdc Sampling India Private Limited?
MCA shows no charges registered against Tdc Sampling India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tdc Sampling India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Tdc Sampling India Private Limited?
No financial statements for Tdc Sampling India Private Limited are on record with us yet.
Tdc Sampling India Private Limited - is it listed or unlisted?
Tdc Sampling India 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 Tdc Sampling India Private Limited?
Tdc Sampling India Private Limited is registered with ROC Bangalore.
What is the company classification of Tdc Sampling India Private Limited?
MCA classifies Tdc Sampling India 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.