Tilcon Ventures Private Limited - Company overview

Tilcon Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26930KL2011PTC027…

2011-02-09 Kottayam, 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-26 02:28:40
SATISFIED CHARGES
-
-

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

Health scores for Tilcon Ventures 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
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.
  • 4 directors on the board.
  • Director GEORGE JOSEPH 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 Tilcon Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tilcon Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26930KL2011PTC027629). Business overview includes Plastics (Plastic Products), incorporated on February 09, 2011 (15+ years old), based in Kottayam. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Plastics •••••••• •••••••• ••••••••
  • Location Pakalomattom Kuravilangad, Kottayam, Kerala - 686642
Legal NameTilcon Ventures Private Limited
CIN / LLPINU26930KL2011PTC027629
Company No.027629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-09
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tilcon Ventures Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Siby Joseph
Whole-time director | Since 2012-07-10 | DIN: 03223459
G
George Joseph
Director | Since 2011-02-09 | DIN: 03340183
J
Jimmy Joseph
Managing Director | Since 2011-02-09 | DIN: 03358192
D
Devis Edukulathur Ittoop
Director | Since 2012-07-10 | DIN: 01866627

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

Board Overlap From MCA / Compliance Filings

Pakalon Medical Mission Private Limited 2 Shared Directors
Tilcon Infrastructures Private Limited 2 Shared Directors
Ave Maria Holidays And Ventures Llp 1 Shared Director
Sevion Trading Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Tilcon Ventures 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

MCA Filings & Documents of Tilcon Ventures 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
Frequently Asked Questions about Tilcon Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tilcon Ventures Private Limited?
The Corporate Identification Number (CIN) for Tilcon Ventures Private Limited is U26930KL2011PTC027629. 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 027629 as per MCA.
When was Tilcon Ventures Private Limited incorporated?
Tilcon Ventures Private Limited was incorporated 15 years 7 months ago on 09 Feb 2011.
Who are the current board members and directors of Tilcon Ventures Private Limited?
Tilcon Ventures 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 Tilcon Ventures Private Limited?
Tilcon Ventures Private Limited is registered in Kottayam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Tilcon Ventures Private Limited?
Tilcon Ventures Private Limited ROC code is Roc Ernakulam.
What is the company classification of Tilcon Ventures Private Limited?
Tilcon Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Tilcon Ventures Private Limited - is it listed or unlisted?
Tilcon Ventures Private Limited is a Unlisted company.
What is the current status of Tilcon Ventures Private Limited?
Tilcon Ventures Private Limited is currently Strike Off and registered in Kottayam, Kerala, India.
What industry or business activity is Tilcon Ventures Private Limited associated with?
Tilcon Ventures Private Limited lists activity aligned with: Plastics - Plastic Products. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tilcon Ventures 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 Tilcon Ventures 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.