Techniplex Ii Complex Management Private Limited - Company overview

Techniplex Ii Complex Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2013-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
TI Techniplex Ii Complex Management Private Limited
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Key Metrics

AUTHORISED CAPITAL
11.00 Lakh
PAID-UP CAPITAL
10.29 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 13:58:41

Company Health Scores

Health scores for Techniplex Ii Complex Management 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Techniplex Ii Complex Management Private Limited

Techniplex Ii Complex Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2013PTC244777). Business overview includes Financial Services (Real Estate Financing), incorporated on June 20, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 4Th Floor, Techniplex - I, Techniplex Complex, Off. Veer Savarkar Flyover, Goregaon (We, Mumbai, Maharashtra - 400062
CIN / LLPINU74900MH2013PTC244777
Company No.244777
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Techniplex Ii Complex Management Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
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Coverage

Current Directors of Techniplex Ii Complex Management Private Limited (4)

H
Director | Since 2013-06-20 | DIN: 00317135
U
Director | Since 2018-04-09 | DIN: 00142258
I
Director | Since 2018-04-09 | DIN: 00142209
R
Director | Since 2020-03-14 | DIN: 02010853

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Techniplex Ii Complex Management Private Limited
What is CIN of Techniplex Ii Complex Management Private Limited?
The Corporate Identification Number (CIN) for Techniplex Ii Complex Management Private Limited is U74900MH2013PTC244777. 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 244777 as per MCA.
When was Techniplex Ii Complex Management Private Limited incorporated?
Techniplex Ii Complex Management Private Limited was incorporated 13 years 26 days ago on 20 Jun 2013.
What is paid-up capital and authorised share capital of Techniplex Ii Complex Management Private Limited?
The paid-up capital of Techniplex Ii Complex Management Private Limited is ₹ 1,028,760.00 and authorised share capital is ₹ 1,100,000.00.
Who are the current board members and directors of Techniplex Ii Complex Management Private Limited?
Techniplex Ii Complex Management Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Techniplex Ii Complex Management Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Techniplex Ii Complex Management Private Limited is 4Th Floor, Techniplex - I, Techniplex Complex, Off. Veer Savarkar Flyover, Goregaon (We, St),, Mumbai, Maharashtra, 400062, India.
What is the ROC code of Techniplex Ii Complex Management Private Limited?
Techniplex Ii Complex Management Private Limited ROC code is Roc Mumbai I.
What is the company classification of Techniplex Ii Complex Management Private Limited?
Techniplex Ii Complex Management Private Limited is classified as Private Limited Indian Non-Government Company.
Techniplex Ii Complex Management Private Limited - is it listed or unlisted?
Techniplex Ii Complex Management Private Limited is a Unlisted company.
What is the current status of Techniplex Ii Complex Management Private Limited?
Techniplex Ii Complex Management Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Techniplex Ii Complex Management Private Limited associated with?
Techniplex Ii Complex Management Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Techniplex Ii Complex Management Private Limited have GST registrations on file?
Techniplex Ii Complex Management Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Techniplex Ii Complex Management Private Limited?
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 Techniplex Ii Complex Management Private Limited?
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.