Tepcis Engineering Private Limited - Company overview

Tepcis Engineering Private Limited is shown as "Strike Off" in MCA records.

2017-06-21 Malappuram, Kerala 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-21
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 Tepcis Engineering 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.
  • 3 directors on the board.
  • Director SAHAL SAIN AYITTUVALAPPIL KADOOR 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 Tepcis Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tepcis Engineering Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 21 June 2017 as a private limited company. Its registered office is at 1St Floor #63.Q Crescent Road, Palakkal Velimukku South(Po), Malappuram, Kerala.

Infyner groups it under Construction, in the Construction or Demolition Equipment segment.

It has three directors - Sahal Sain Ayittuvalappil Kadoor, Habeeb Aslam Maliyakkal and Manakkadavan Muhammed Jawad - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Bigwig Inceptions LLP and Sant Distributors LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 1St Floor #63.Q Crescent Road, Palakkal Velimukku South(Po), Malappuram, Kerala - 676317
Legal NameTepcis Engineering Private Limited
CIN / LLPINU45500KL2017PTC049503
Company No.049503
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sahal Sain Ayittuvalappil Kadoor
Director | Since 2017-06-21 | DIN: 07856696
H
Habeeb Aslam Maliyakkal
Director | Since 2017-06-21 | DIN: 07856697
M
Manakkadavan Muhammed Jawad
Director | Since 2017-06-21 | DIN: 07801432

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

Board Overlap From MCA / Compliance Filings

Bigwig Inceptions Llp 1 Shared Director
Sant Distributors Llp 1 Shared Director

MSME Payment Delays by Tepcis Engineering 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 Tepcis Engineering 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 Tepcis Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tepcis Engineering Private Limited?
MCA does not publish an "owner" field. Tepcis Engineering Private Limited is run by its directors, Sahal Sain Ayittuvalappil Kadoor, Habeeb Aslam Maliyakkal and Manakkadavan Muhammed Jawad. 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 Tepcis Engineering Private Limited?
Tepcis Engineering Private Limited has three current directors: Sahal Sain Ayittuvalappil Kadoor (since June 2017), Habeeb Aslam Maliyakkal (since June 2017) and Manakkadavan Muhammed Jawad (since June 2017).
What is CIN of Tepcis Engineering Private Limited?
The CIN of Tepcis Engineering Private Limited is U45500KL2017PTC049503. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, KL is Kerala, 2017 is the year it was registered, PTC is the company type and 049503 is its registration number.
When was Tepcis Engineering Private Limited incorporated?
Tepcis Engineering Private Limited was incorporated on 21 June 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Tepcis Engineering Private Limited?
The registered office on MCA records is 1St Floor #63.Q Crescent Road, Palakkal Velimukku South(Po), Malappuram, Kerala - 676317.
What is the current status of Tepcis Engineering Private Limited?
MCA shows Tepcis Engineering 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 Tepcis Engineering Private Limited?
You can post to its registered office at 1St Floor #63.Q Crescent Road, Palakkal Velimukku South(Po), Malappuram, Kerala - 676317.
What industry or business activity is Tepcis Engineering Private Limited associated with?
It is grouped under Construction, in the Construction or Demolition Equipment segment.
What is paid-up capital and authorised share capital of Tepcis Engineering Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Tepcis Engineering Private Limited?
MCA shows no charges registered against Tepcis Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tepcis Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tepcis Engineering Private Limited?
2 companies share directors with Tepcis Engineering Private Limited: Bigwig Inceptions LLP and Sant Distributors LLP.
How can I get the financial details of Tepcis Engineering Private Limited?
No financial statements for Tepcis Engineering Private Limited are on record with us yet.
Tepcis Engineering Private Limited - is it listed or unlisted?
Tepcis Engineering 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 Tepcis Engineering Private Limited?
Tepcis Engineering Private Limited is registered with ROC Ernakulam.
What is the company classification of Tepcis Engineering Private Limited?
MCA classifies Tepcis Engineering 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.