Tyche Vimpex Private Limited - Company overview

Tyche Vimpex Private Limited was incorporated on 30 July 2004 and is registered with ROC Chennai.

2004-07-30 Chennai, Tamil Nadu Active 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
₹5–10 Cr
▼ -16.7%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 26.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 94.2%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -5.4%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 3.7%
FY 2020
OPEN CHARGES
6
3.31 cr
PAID-UP CAPITAL
19.98 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-30
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-25 20:21:02
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
-

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

Health scores for Tyche Vimpex 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (10), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tyche Vimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tyche Vimpex Private Limited was incorporated on 30 July 2004 and is registered with ROC Chennai. It is an active private limited company, now about 22 years old. The registered office is in Chennai, Tamil Nadu. It was earlier known as Tyche Impex Private Limited.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors: Maniramkumar and Dhanabalan Karpagam Arun Kumar. Two former directors are on record; the most recent to leave was Ranganathan Arunkumar in December 2021. Between them, the directors also sit on the boards of 4 other companies, including Earthlings Enterprises Private Limited and Topco Global Exim Private Limited.

₹19.98 lakh of its ₹24 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with Hdfc Bank Limited and Ge Capital Transportation Financial Services Ltd among the lenders, and three more have been paid off.

Transport and Logistics ••••••••
  • Location New No. 13, Old No. 7, Rosy Towers 1St Floor, A Wing, Nungambakkam High Roa, Chennai, Tamil Nadu - 600034
Name History
Legal NameTyche Vimpex Private Limited
CIN / LLPINU51909TN2004PTC053854
Company No.053854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-30
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Additional Director | Since 2021-12-09 | DIN: 02759361
D
Additional Director | Since 2021-03-31 | DIN: 00018618

Financial Performance of Tyche Vimpex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -16.7%
P&L Loss · ₹10–50 Lakh ▲ 26.6%
EBITDA Loss · ₹1–10 Lakh ▲ 94.2%
Net worth Loss · ₹1–5 Cr ▼ -5.4%

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Verified entity values are shown only after access is granted.

Charges of Tyche Vimpex Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 1.00 cr
Vijaya Bank : 80.00 Lakh
Ge Capital Transportation Financial Services Ltd : 24.00 Lakh
Hdfc Bank Limited : 18.90 Lakh
Open Charges: 6 Satisfied Charges: 3
Open 3.31 cr
Satisfied 0
LenderAmountStatus
Vijaya Bank
Creation Date: 01 Mar 2017
20.00 Lakh Closed
Vijaya Bank
Creation Date: 25 Jan 2017
60.00 Lakh Closed
Indian Overseas Bank
Creation Date: 04 Feb 2015
1.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tyche Vimpex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tyche Vimpex Private 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

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tyche Vimpex 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

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MCA Filings & Documents of Tyche Vimpex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Tyche Vimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tyche Vimpex Private Limited?
MCA does not publish an "owner" field. Tyche Vimpex Private Limited is run by its directors, Maniramkumar and Dhanabalan Karpagam Arun Kumar. 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 Tyche Vimpex Private Limited?
Tyche Vimpex Private Limited has two current directors: Maniramkumar (since December 2021) and Dhanabalan Karpagam Arun Kumar (since March 2021).
What is CIN of Tyche Vimpex Private Limited?
The CIN of Tyche Vimpex Private Limited is U51909TN2004PTC053854. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TN is Tamil Nadu, 2004 is the year it was registered, PTC is the company type and 053854 is its registration number.
When was Tyche Vimpex Private Limited incorporated?
Tyche Vimpex Private Limited was incorporated on 30 July 2004 with ROC Chennai. That makes it about 22 years old.
What is the registered address of Tyche Vimpex Private Limited?
The registered office on MCA records is New No. 13, Old No. 7, Rosy Towers 1St Floor, A Wing, Nungambakkam High Roa, Chennai, Tamil Nadu - 600034.
What is the current status of Tyche Vimpex Private Limited?
MCA shows Tyche Vimpex Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Tyche Vimpex Private Limited?
You can post to its registered office at New No. 13, Old No. 7, Rosy Towers 1St Floor, A Wing, Nungambakkam High Roa, Chennai, Tamil Nadu - 600034.
What industry or business activity is Tyche Vimpex Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Tyche Vimpex Private Limited?
Paid-up capital is ₹19.98 lakh and authorised capital is ₹24 lakh, so about 83% of the authorised amount has been issued.
When did Tyche Vimpex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tyche Vimpex Private Limited?
Six charges against Tyche Vimpex Private Limited are still open and three have been satisfied. Lenders named in the filings include Vijaya Bank, Indian Overseas Bank and Hdfc Bank Limited.
Have any directors left Tyche Vimpex Private Limited?
Yes, two former directors are on record. The most recent to leave were Ranganathan Arunkumar (December 2021) and Renuka Ranganathan (August 2016).
Which companies share directors with Tyche Vimpex Private Limited?
4 companies share directors with Tyche Vimpex Private Limited. Among them are Earthlings Enterprises Private Limited, Topco Global Exim Private Limited, Tyche India Private Limited and 1 more.
What is the turnover or revenue of Tyche Vimpex Private Limited?
Based on filed financial statements, the revenue of Tyche Vimpex Private Limited for FY 2020 was in the ₹5–10 Cr range. That is down 16.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tyche Vimpex Private Limited?
For FY 2020, the net worth of Tyche Vimpex Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Tyche Vimpex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tyche Vimpex Private Limited - is it listed or unlisted?
Tyche Vimpex 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 Tyche Vimpex Private Limited?
Tyche Vimpex Private Limited is registered with ROC Chennai.
What is the company classification of Tyche Vimpex Private Limited?
MCA classifies Tyche Vimpex Private Limited as: Private Limited Indian Non-Government Company.
Does Tyche Vimpex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Tyche Vimpex Private Limited.

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.