Tp Impex Limited - Company overview

Tp Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101DL2015PLC282725). Business o…

2015-07-10 Delhi, Delhi Active Unlisted Active Compliant
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TI Tp Impex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
10.50 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 21:05:15
SATISFIED CHARGES
-
-

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

Health scores for Tp Impex 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tp Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Tp Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101DL2015PLC282725). Business overview includes Consumer Electronics & Durables (Electronics Manufacturing), incorporated on July 10, 2015 (11+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location B-220, Prashant Vihar, Delhi, Delhi - 110085
  • Website tpil.in
Legal NameTp Impex Limited
CIN / LLPINU51101DL2015PLC282725
Company No.282725
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tp Impex Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2015-07-10 | DIN: 02481877
S
Director | Since 2020-11-23 | DIN: 08926846
S
Director | Since 2015-07-10 | DIN: 01398870
V
Director | Since 2015-07-10 | DIN: 00482170

Financial Performance of Tp Impex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

Charges of Tp Impex Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 10.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.50 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 31 May 2021
10.50 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment100

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

Financial Ratios of Tp Impex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tp Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tp Impex Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Tp Impex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Tp Impex 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 Tp Impex 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 Tp Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tp Impex Limited?
The Corporate Identification Number (CIN) for Tp Impex Limited is U51101DL2015PLC282725. 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 282725 as per MCA.
When was Tp Impex Limited incorporated?
Tp Impex Limited was incorporated 11 years 2 months ago on 10 Jul 2015.
Who are the current board members and directors of Tp Impex Limited?
Tp Impex 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 Tp Impex Limited?
Tp Impex Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Tp Impex Limited?
The official website of Tp Impex Limited is https://tpil.in.
What is the ROC code of Tp Impex Limited?
Tp Impex Limited ROC code is Roc Delhi Ii.
What is the company classification of Tp Impex Limited?
Tp Impex Limited is classified as Public Limited Indian Non-Government Company.
Tp Impex Limited - is it listed or unlisted?
Tp Impex Limited is a Unlisted company.
What is the current status of Tp Impex Limited?
Tp Impex Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Tp Impex Limited associated with?
Tp Impex Limited lists activity aligned with: Consumer Electronics & Durables - Electronics Manufacturing - Computer, electronic, Communication and scientific measuring & control equipment. See the Overview and Competition sections for fuller industry context.
Does Tp Impex Limited have GST registrations on file?
Tp Impex Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tp Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tp Impex Limited.
How do I contact Tp Impex Limited?
Use the official website at https://tpil.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tp Impex 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 Tp Impex 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.