Turning Point Info Private Limited - Company overview

Turning Point Info Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100DN2008PTC…

2008-11-26 Silvassa, Dadra & Nagar Haveli Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
20.37 Lakh
COMPANY AGE
17 Years 7 Months
since 2008-11-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 07:45:38

Company Health Scores

Health scores for Turning Point Info 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director THIRUMALAI KUMARAN PARAYAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Turning Point Info Private Limited

Turning Point Info Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100DN2008PTC000289). Business overview includes Trading (Retailers), incorporated on November 26, 2008 (18+ years old), headquartered in Silvassa, Dadra & Nagar Haveli, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Retailers Retail Trading
  • Location 103, Abhinav Complex Near Rajasthan Bank, Silvassa, Dadra & Nagar Haveli - 396230
CIN / LLPINU52100DN2008PTC000289
Company No.000289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-26
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Turning Point Info Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Turning Point Info Private Limited (2)

T
Director | Since 2008-11-26 | DIN: 02380896
S
Director | Since 2008-11-26 | DIN: 02380949

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Turning Point Info Private Limited
What is CIN of Turning Point Info Private Limited?
The Corporate Identification Number (CIN) for Turning Point Info Private Limited is U52100DN2008PTC000289. 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 000289 as per MCA.
When was Turning Point Info Private Limited incorporated?
Turning Point Info Private Limited was incorporated 17 years 7 months ago on 26 Nov 2008.
What is paid-up capital and authorised share capital of Turning Point Info Private Limited?
The paid-up capital of Turning Point Info Private Limited is ₹ 2,036,650.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Turning Point Info Private Limited?
Turning Point Info 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 Turning Point Info Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Turning Point Info Private Limited is 103, Abhinav Complex Near Rajasthan Bank, Silvassa, Dadra & Nagar Haveli, 396230, India.
What is the ROC code of Turning Point Info Private Limited?
Turning Point Info Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Turning Point Info Private Limited?
Turning Point Info Private Limited is classified as Private Limited Indian Non-Government Company.
Turning Point Info Private Limited - is it listed or unlisted?
Turning Point Info Private Limited is a Unlisted company.
What is the current status of Turning Point Info Private Limited?
Turning Point Info Private Limited is currently Strike Off and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Turning Point Info Private Limited associated with?
Turning Point Info Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Turning Point Info 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 Turning Point Info 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.