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Key Metrics
AUTHORISED CAPITAL
3.15 cr
PAID-UP CAPITAL
1.95 cr
COMPANY AGE
13 Years 6 Months
since 2012-12-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
3
3.50 cr
SATISFIED CHARGES
4
2.80 cr
ACTIVE GST
2
Updated: 2023-02-21 20:36:06
Company Health Scores
Health scores for Tbd India 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
53/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), financial health (75), director (55) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2018.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director DEEPAK SHIVLAL SHARMA 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 Tbd India Limited
Tbd India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2012PLC239018). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on December 21, 2012 (14+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Electronic Appliances Retail & Distribution
- Location H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi, Thane, Maharashtra - 421302
- Website tbdindia.com
Name History
CIN / LLPINU74900MH2012PLC239018
Company No.239018
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-12-21
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Tbd India Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| 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 |
|---|---|---|---|---|---|
| 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 Tbd India Limited (3)
Charges of Tbd India Limited
Axis Bank Limited : 6.00 cr
Yes Bank Limited : 2.50 cr
Others : 60.00 Lakh
Open Charges: 3
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 05 Jan 2018
|
30.00 Lakh | Closed |
|
Axis Bank Limited
Creation Date: 06 Jun 2017
|
6.00 cr | Closed |
|
Others
Creation Date: 25 Jul 2016
|
30.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Tbd India 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 Tbd India Limited
What is CIN of Tbd India Limited?
The Corporate Identification Number (CIN) for Tbd India Limited is U74900MH2012PLC239018. 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 239018 as per MCA.
When was Tbd India Limited incorporated?
Tbd India Limited was incorporated 13 years 6 months ago on 21 Dec 2012.
What is paid-up capital and authorised share capital of Tbd India Limited?
The paid-up capital of Tbd India Limited is ₹ 19,511,130.00 and authorised share capital is ₹ 31,500,000.00.
Who are the current board members and directors of Tbd India Limited?
Tbd India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tbd India Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tbd India Limited is H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi, Thane, Maharashtra, 421302, India.
What is the official website of Tbd India Limited?
The official website of Tbd India Limited is https://tbdindia.com.
What is the ROC code of Tbd India Limited?
Tbd India Limited ROC code is Roc Mumbai Ii.
What is the company classification of Tbd India Limited?
Tbd India Limited is classified as Public Limited Indian Non-Government Company.
Tbd India Limited - is it listed or unlisted?
Tbd India Limited is a Unlisted company.
What is the current status of Tbd India Limited?
Tbd India Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Tbd India Limited associated with?
Tbd India Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Tbd India Limited have GST registrations on file?
Tbd India Limited shows 2 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 Tbd India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tbd India Limited.
How do I contact Tbd India Limited?
Use the official website at https://tbdindia.com 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 Tbd India 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 Tbd India 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.
