Tmd Packaging Private Limited - Company overview

Tmd Packaging Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05190KA2004PTC03460…

2004-08-31 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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TP Tmd Packaging Private Limited

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
2
-5.53 cr
PAID-UP CAPITAL
95.00 Lakh
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
22 Years 1 Months
since 2004-08-31
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-27 05:13:58
SATISFIED CHARGES
5
10.51 cr

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

Health scores for Tmd Packaging 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
18/100
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.
  • 2 directors on the board.
  • Director SUNIL KUMAR DUGAR 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 Tmd Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tmd Packaging Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05190KA2004PTC034607). Business overview includes Packaging (Packaging Films & Foils), incorporated on August 31, 2004 (22+ years old), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Packaging ••••••••
  • Location No. 12 B, Jigni Indl Area Phase-1, Road No.3, Bangalore, Karnataka - 562106
Legal NameTmd Packaging Private Limited
CIN / LLPINU05190KA2004PTC034607
Company No.034607
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-31
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sunil Kumar Dugar
Director | Since 2004-08-31 | DIN: 02814831
A
Anil Dugar Kumar
Director | Since 2004-08-31 | DIN: 01360092

Charges of Tmd Packaging Private Limited Open and satisfied charges registered against the company with MCA.

Development Credit Bank Limited : 4.50 cr
State Bank Of Bikaner & Jaipur : 4.26 cr
Oriental Bank Of Commerce : 2.65 cr
The Bank Of Rajasthan Limited : 2.55 cr
Open Charges: 2 Satisfied Charges: 5
Open -5.53 cr
Satisfied 10.51 cr
LenderAmountStatus
Development Credit Bank Limited
Creation Date: 29 Aug 2011
 4.50 cr Open
Oriental Bank Of Commerce
Creation Date: 22 Feb 2011
 2.65 cr Closed
State Bank Of Bikaner & Jaipur
Creation Date: 09 Oct 2009
 1.63 cr Closed

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

Board Overlap From MCA / Compliance Filings

Tmd Adhesive Tapes Private Limited 2 Shared Directors
Professio Academy & Consultancy Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tmd Packaging 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

MSME Payment Delays by Tmd Packaging 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 Tmd Packaging 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 Tmd Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tmd Packaging Private Limited?
The Corporate Identification Number (CIN) for Tmd Packaging Private Limited is U05190KA2004PTC034607. 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 034607 as per MCA.
When was Tmd Packaging Private Limited incorporated?
Tmd Packaging Private Limited was incorporated 22 years 1 month ago on 31 Aug 2004.
Who are the current board members and directors of Tmd Packaging Private Limited?
Tmd Packaging Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tmd Packaging Private Limited?
Tmd Packaging Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Tmd Packaging Private Limited?
Tmd Packaging Private Limited ROC code is Roc Bangalore.
What is the company classification of Tmd Packaging Private Limited?
Tmd Packaging Private Limited is classified as Private Limited Indian Non-Government Company.
Tmd Packaging Private Limited - is it listed or unlisted?
Tmd Packaging Private Limited is a Unlisted company.
What is the current status of Tmd Packaging Private Limited?
Tmd Packaging Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Tmd Packaging Private Limited associated with?
Tmd Packaging Private Limited lists activity aligned with: Packaging - Packaging Films & Foils. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tmd Packaging Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tmd Packaging Private Limited.
Are there similar companies to Tmd Packaging Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tmd Packaging 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 Tmd Packaging 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.