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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-02-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-12
OPEN CHARGES
1
20.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Tapasya Exim 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
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
25/100
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 SUNITHA VADLAMUDI 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 Tapasya Exim Private Limited
Tapasya Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13209TN2010PTC074579). Business overview includes Mining (Mining), incorporated on February 11, 2010 (16+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.
Mining
Non-Ferrous Metal Ores
- Location No.88, Ii Floor, Kamdar Nagar Iii Street Mahalingapuram, Chennai, Tamil Nadu - 600034
CIN / LLPINU13209TN2010PTC074579
Company No.074579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-11
Date of AGM2012-09-12
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Tapasya Exim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Tapasya Exim Private Limited (2)
Charges of Tapasya Exim Private Limited
Indian Overseas Bank : 20.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 31 Aug 2012
|
20.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Tapasya Exim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Tapasya Exim Private Limited
What is CIN of Tapasya Exim Private Limited?
The Corporate Identification Number (CIN) for Tapasya Exim Private Limited is U13209TN2010PTC074579. 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 074579 as per MCA.
When was Tapasya Exim Private Limited incorporated?
Tapasya Exim Private Limited was incorporated 16 years 4 months ago on 11 Feb 2010.
What is paid-up capital and authorised share capital of Tapasya Exim Private Limited?
The paid-up capital of Tapasya Exim Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tapasya Exim Private Limited?
Tapasya Exim 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 Tapasya Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tapasya Exim Private Limited is No.88, Ii Floor, Kamdar Nagar Iii Street Mahalingapuram, Chennai, Tamil Nadu, 600034, India.
What is the ROC code of Tapasya Exim Private Limited?
Tapasya Exim Private Limited ROC code is Roc Chennai.
What is the company classification of Tapasya Exim Private Limited?
Tapasya Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Tapasya Exim Private Limited - is it listed or unlisted?
Tapasya Exim Private Limited is a Unlisted company.
What is the current status of Tapasya Exim Private Limited?
Tapasya Exim Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Tapasya Exim Private Limited associated with?
Tapasya Exim Private Limited lists activity aligned with: Mining. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tapasya Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tapasya Exim Private Limited.
What is the turnover or revenue of Tapasya Exim 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 Tapasya Exim 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.
