Tmp Capital Limited - Company overview

Tmp Capital Limited is shown as "Strike Off" in MCA records.

2012-10-26 Kolkata, West Bengal Strike Off Unlisted
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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
20.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
13 Years 11 Months
since 2012-10-26
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 Tmp Capital 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 5 directors on the board.
  • Director MALAY HALDER 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 Tmp Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Tmp Capital Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 26 October 2012 as a public limited company. Its registered office is at 114/157, Barasat Road P.O. - Nona Chandanpukur, Barrackpore, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has five directors - Malay Halder, Prosenjit Sil, Tirtha Halder and 2 others - and all five 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 4 other companies, including Real Tulip India Limited and 24 Hours Media And Publication Private Limited.

Paid-up capital stands at ₹20 lakh out of ₹2 crore authorised. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 114/157, Barasat Road P.O. - Nona Chandanpukur, Barrackpore, Kolkata, West Bengal - 700122
Legal NameTmp Capital Limited
CIN / LLPINU65923WB2012PLC187647
Company No.187647
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Tmp Capital Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Malay Halder
Director | Since 2012-10-26 | DIN: 05165742
P
Prosenjit Sil
Director | Since 2012-10-26 | DIN: 05165756
T
Tirtha Halder
Director | Since 2012-10-26 | DIN: 03509002
M
Maloy Kumar Guha
Director | Since 2012-10-26 | DIN: 03509013
D
Dipankar Ghosh
Director | Since 2012-10-26 | DIN: 02884978

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

Board Overlap From MCA / Compliance Filings

Real Tulip India Limited 3 Shared Directors
24 Hours Media And Publication Private Limited 1 Shared Director
Jibandeep Kishan Producer Company Limited 1 Shared Director
Real Tulip Industries Limited 1 Shared Director

MSME Payment Delays by Tmp Capital 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 Tmp Capital 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 Tmp Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tmp Capital Limited?
MCA does not publish an "owner" field. Tmp Capital Limited is run by its directors, Malay Halder, Prosenjit Sil, Tirtha Halder and two others. 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 Tmp Capital Limited?
Tmp Capital Limited has five current directors: Malay Halder (since October 2012), Prosenjit Sil (since October 2012), Tirtha Halder (since October 2012), Maloy Kumar Guha (since October 2012) and Dipankar Ghosh (since October 2012).
What is CIN of Tmp Capital Limited?
The CIN of Tmp Capital Limited is U65923WB2012PLC187647. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 187647 is its registration number.
When was Tmp Capital Limited incorporated?
Tmp Capital Limited was incorporated on 26 October 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Tmp Capital Limited?
The registered office on MCA records is 114/157, Barasat Road P.O. - Nona Chandanpukur, Barrackpore, Kolkata, West Bengal - 700122.
What is the current status of Tmp Capital Limited?
MCA shows Tmp Capital 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 Tmp Capital Limited?
You can post to its registered office at 114/157, Barasat Road P.O. - Nona Chandanpukur, Barrackpore, Kolkata, West Bengal - 700122.
What industry or business activity is Tmp Capital Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Tmp Capital Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹2 crore, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Tmp Capital Limited?
MCA shows no charges registered against Tmp Capital Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tmp Capital Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tmp Capital Limited?
4 companies share directors with Tmp Capital Limited. Among them are Real Tulip India Limited, 24 Hours Media And Publication Private Limited, Jibandeep Kishan Producer Company Limited and 1 more.
How can I get the financial details of Tmp Capital Limited?
No financial statements for Tmp Capital Limited are on record with us yet.
Tmp Capital Limited - is it listed or unlisted?
Tmp Capital 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 Tmp Capital Limited?
Tmp Capital Limited is registered with ROC Kolkata.
What is the company classification of Tmp Capital Limited?
MCA classifies Tmp Capital Limited as: Public 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.