Tep Resources Private Limited - Company overview

Tep Resources Private Limited was incorporated on 21 February 2012 and is registered with ROC Cuttack.

2012-02-21 Bhubaneswar, Orissa 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
70.00 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-21
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
Updated: 2024-01-03 11:40:22
SATISFIED CHARGES
-
-

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

Health scores for Tep Resources 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ 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 PRASANTA KUMAR BISWAL 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 Tep Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tep Resources Private Limited was incorporated on 21 February 2012 and is registered with ROC Cuttack. It is an active private limited company, now about 14 years old. The registered office is at A/37, Lingaraj Vihar Pokhriput, Bhubaneswar, Orissa.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Prasanta Kumar Biswal, Shriram Mishra and Sakti Prasad Tripathy. The longest-serving is Prasanta Kumar Biswal, on the board since 2012; the most recent to join is Sakti Prasad Tripathy, appointed in May 2016. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Biswas Properties Private Limited and Achyut Metals & Minerals Private Limited.

Authorised and paid-up capital are both ₹70 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Transportation ••••••••
  • Location A/37, Lingaraj Vihar Pokhriput, Bhubaneswar, Orissa - 751020
Legal NameTep Resources Private Limited
CIN / LLPINU63090OR2012PTC014972
Company No.014972
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tep Resources Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prasanta Kumar Biswal
Director | Since 2012-02-21 | DIN: 02282232
S
Shriram Mishra
Director | Since 2012-02-21 | DIN: 01775134
S
Sakti Prasad Tripathy
Director | Since 2016-05-24 | DIN: 03534962

Charges of Tep Resources Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 16 Mar 2012
 1.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Biswas Properties Private Limited 2 Shared Directors
Achyut Metals & Minerals Private Limited 1 Shared Director
Blossoms Infra Developer Private Limited 1 Shared Director
Jehan Ores Private Limited 1 Shared Director
Om Combines & Trading Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tep Resources Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Tep Resources 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 Tep Resources 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 Tep Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tep Resources Private Limited?
MCA does not publish an "owner" field. Tep Resources Private Limited is run by its directors, Prasanta Kumar Biswal, Shriram Mishra and Sakti Prasad Tripathy. 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 Tep Resources Private Limited?
Tep Resources Private Limited has three current directors: Prasanta Kumar Biswal (since February 2012), Shriram Mishra (since February 2012) and Sakti Prasad Tripathy (since May 2016).
What is CIN of Tep Resources Private Limited?
The CIN of Tep Resources Private Limited is U63090OR2012PTC014972. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 014972 is its registration number.
When was Tep Resources Private Limited incorporated?
Tep Resources Private Limited was incorporated on 21 February 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Tep Resources Private Limited?
The registered office on MCA records is A/37, Lingaraj Vihar Pokhriput, Bhubaneswar, Orissa - 751020.
What is the current status of Tep Resources Private Limited?
MCA shows Tep Resources Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Tep Resources Private Limited?
You can post to its registered office at A/37, Lingaraj Vihar Pokhriput, Bhubaneswar, Orissa - 751020.
What industry or business activity is Tep Resources Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Tep Resources Private Limited?
Both authorised and paid-up capital are ₹70 lakh.
When did Tep Resources Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tep Resources Private Limited?
One charge against Tep Resources Private Limited is still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Tep Resources Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tep Resources Private Limited?
5 companies share directors with Tep Resources Private Limited. Among them are Biswas Properties Private Limited, Achyut Metals & Minerals Private Limited, Blossoms Infra Developer Private Limited and 2 more.
How can I get the financial details of Tep Resources Private Limited?
No financial statements for Tep Resources Private Limited are on record with us yet.
Tep Resources Private Limited - is it listed or unlisted?
Tep Resources 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 Tep Resources Private Limited?
Tep Resources Private Limited is registered with ROC Cuttack.
What is the company classification of Tep Resources Private Limited?
MCA classifies Tep Resources 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.