• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TBS CASH CARD PRIVATE LIMITED

      CIN: U74900TG2008PTC060026 As on: 2026-07-13
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      TBS CASH CARD PRIVATE LIMITED (CIN: U74900TG2008PTC060026) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.TBS CASH CARD PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TBS CASH CARD PRIVATE LIMITED are KAMMUR MOHAMMAD SHAKEEL SAFI, and KURUPATI RANGANAYAKULU.

      TBS CASH CARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2008PTC060026 and its registration number is 60026. Users may contact TBS CASH CARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBS CASH CARD PRIVATE LIMITED is DOOR NO: 10-2-289/92/103, FLAT NO: 103, S-APARAJITA APARTMENTS, SHANTHINAGAR, HYDERABAD Hyderabad TG 500028 IN.

      Current status of TBS CASH CARD PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TBS CASH CARD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TBS CASH CARD

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TBS CASH CARD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TBS CASH CARD
      DIN Director Name Designation Appointment Date
      01787403 KAMMUR MOHAMMAD SHAKEEL SAFI Director 2008-07-07
      02165398 KURUPATI RANGANAYAKULU Director 2008-07-07
      Past Directors & Key Managerial Personnel of TBS CASH CARD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMMUR MOHAMMAD SHAKEEL SAFI
      Company Name CIN Designation Appointment Date Cessation
      SYED & SHAFI POWER PRIVATE LIMITED U40108TG2013PTC089862 Managing Director - 2014-09-29
      TICK BUSINESS SOLUTIONS PRIVATE LIMITED U72400TG2005PTC046719 Director 2005-07-01 Ongoing
      CAABA SOLUTIONS PRIVATE LIMITED U74140AP2014PTC095634 Director 2014-11-14 Ongoing
      CAABA INTERNATIONAL ARBITRATORS PRIVATE LIMITED U74999TG2022PTC161184 Director 2022-03-31 Ongoing
      Other Directorships of KURUPATI RANGANAYAKULU
      Company Name CIN Designation Appointment Date Cessation
      EMBP TECH SOLUTIONS PRIVATE LIMITED U74900TG2010PTC066601 Director 2010-01-08 2010-08-19

      CIN Company Name Company Address
      U74900TG2014PTC096742 SHUBHAM NATURO WELLNESS INDIA PRIVATE LIMITED 10-2-289, FLAT NO 101 PRITINANDITA RESIDENCY, SHANTHINAGAR, MASABTANK HYDERABAD Hyderabad TG 500028 IN
      U74900TG2015PTC097865 COUPON CATCH INDIA PRIVATE LIMITED 12-2-37/17/1, flat no:103 sriram nagar, Mehdipatnam, Hyderabad-500028 Hyderabad Hyderabad TG 500028 IN
      AAE-5822 BREW BAR LLP H.NO.-10-2-289/120/20, FLAT NO-501, JYOTHI PRIDE APARTMENTS, P.S NAGAR, VIJAY NAGAR COLONY, HYDERABAD, Telangana, India - 500028
      U24233TG2012PTC082325 AMD CHEM SPEC PRIVATE LIMITED H. No.10-5-2/1/2, Flat No. 103, Patel Residency Masabtank , Hyderabad, Telangana, India - 500028
      U01122TG1995PLC019405 IRIS CYBERTECH LIMITED Flat No.503, S S Residency, No.10-2-289/88, Shanti Nagar, Masabtank , Hyderabad, Telangana, India - 500028
      U72200TG2011PTC076953 CAROFOSYS EDUTECH PRIVATE LIMITED H NO .10-2-2/1, FLAT NO B-103, NAFEES RESIDENCY, A.C. GUARDS , HYDERABAD, Telangana, India - 500028
      U40108TG2013PTC089862 SYED & SHAFI POWER PRIVATE LIMITED 10-2-289/111, FLAT NO.103 CHAMPAKA VILLA APTS, SHANTI NAGAR, MASAB TANK , HYDERABAD, Telangana, India - 500028
      U22100TG2016PTC111089 VALAYAM CREATIONS PRIVATE LIMITED H.NO.10-2-289/115, Flat No.502, NCL Kaveri Apartments, Shanti Nagar, Mas ab Tank , Hyderabad, Telangana, India - 500028
      U22190TG2020PTC139984 WATCH DOG MEDIA PRIVATE LIMITED H.NO.10-2-289/115, Flat No.501 NCL Kaveri Apartments, Shanti Nagar, , MASAB TANK, HYDERABAD, Telangana, India - 500028
      U22220TG2020PTC139983 MAD DOG MEDIA PRIVATE LIMITED H.NO.10-2-289/115, Flat No.501 NCL Kaveri Apartments, Shanti Nagar, , MASAB TANK, HYDERABAD, Telangana, India - 500028
      U01400TG2014PTC094706 GRN ORCHIDS PRIVATE LIMITED DOOR NO.10-2-289/33, FLAT NO.502,RAGHAVA RESIDENCY SHANTINAGAR COLONY,OPP.MAHAVIR HOSPITALM ASAB TANK, , HYDERABAD, Telangana, India - 500028
      U51909TG2010PTC071512 PRASAMSA ULTIMATE GENERAL TRADERS PRIVATE LIMITED FLAT NO 101, H.NO 10-2-289/67 & 67/1 DURGA BRAMARA APARTMENTS, SHANTI NAGAR, MASAB TANK , HYDERABAD, Telangana, India - 500028
      U74999TG2016PTC110976 JUST EVENT SOLUTIONS PRIVATE LIMITED H NO:10-2-289/113,FLAT NO:202,G R REDDY APARTMENTS OPPOSITE HOCKEY GROUND, SHANTI NAGAR, MA SAB TANK , HYDERABAD, Telangana, India - 500028
      U74900TG2014PTC095028 LATTICE INFRASTRUCTURE PRIVATE LIMITED H.NO.10-3-282/2/A/8/7, S.B.COLONY HUMAYUN NAGAR HYDERABAD Hyderabad TG 500028 IN
      U74900TG2015PTC100005 MYMEDICONLINE PRIVATE LIMITED H.No.10-2-289/61/401, JYOTHI SOWBHAGYA APTS SHANTHI NAGAR, 3rd CROSS, MASABTANK HYDERABAD Hyderabad TG 500028 IN
      U74900TG2013PTC088963 STERLING ELEVATORS & ESCALATORS PRIVATE LIMITED Flat No 306, Grace Residency, H.No.10-3-14 Humayun Nagar, Hyderabad Hyderabad TG 500028 IN
      U74900TG2015PTC097394 VRIDDHI LEARNING ACADEMY INDIA PRIVATE LIMITED Flat No.209, S.No.371,373, V B G gardens Navodaya Colony, Mehdipatnam Hyderabad Hyderabad TG 500028 IN
      U74900TG2015PTC098803 GVSR CAPITAL MANAGEMENT PRIVATE LIMITED Flat no. 501, JYOTHI SAI GANESH APARTMENTS, ROAD NO 3A, SHANTI NAGAR, MASAB TANK HYDERABAD Hyderabad TG 500028 IN
      U74900TG2013PTC088530 MSR AGRO TOURISM CENTERS PRIVATE LIMITED FLAT NO. 101, FIRST FLOOR, ALMAS PLAZA, H.NO. 10-3-304/5, HUMAYUN NAGAR, HYDERABAD EAST Hyderabad TG 500028 IN
      U74900TG2015PTC100909 WININDO ONLINE SOLUTIONS PRIVATE LIMITED H. No. 10-1-126, Flat No. 404, 4th Floor, Ashoka Plaza, Beside Golkonda Hotel, Masab Tank Hyderabad Hyderabad TG 500028 IN
      U74910TG2014PTC093506 TALATH MANPOWER CONSULTANTS PRIVATE LIMITED Door No: 12-2-723, 724 & 725, Shop No: 6 & 7, Ground Floor of Ameer Complex, Beerbun, Retibowli, Hyderabad Hyderabad TG 500028 IN
      U74999TG2018PTC127060 PRINCIPIAS SYSTEMS PRIVATE LIMITED FLAT NO.402, PADMANILAYAM, H.NO.10-2-289/10,SHANTINAGAR, , HYDERABAD, Telangana, India - 500028
      U72200TG2000PLC034162 KHANDALERU POWER COMPANY LIMITED D.NO.10-2-289/86 Flat No.G2, PritiNanditaResidency Shanti Nagar(Asif Nagar), Masab Tank, , Hyderabad, Telangana, India - 500028
      U74900TG2015PTC099072 MEGA ONLINE PORTAL PRIVATE LIMITED FLAT NO. 12-2-790/71, AYODHYA NAGAR,MEHIDIPATNAM, HYDERABAD HYDERABAD Hyderabad TG 500028 IN
      U74910TG2012PTC083081 POLARIS HR CONSULTING PRIVATE LIMITED Flat No.204, Royal Castle Apartment, 10-2-509, Asifnagar Hyderabad TG 500028 IN
      U10611TS2024PTC185135 PRAMADHAYA PRODUCTS PRIVATE LIMITED Flat No. 203, 10-2-289/44,Urban Pearl Apartments,Asifnagar,Hyderabad,Telangana,500028-India
      U74210TG2011PTC073369 ARKITEKNIK CONSULTING ENGINEERS INDIA PRIVATE LIMITED 10-2-287/8, FLAT NO. 103, A J MANSION SHANTINAGAR, , HYDERABAD, Telangana, India - 500028
      U45400TG2013PTC086568 N SPACES INFRAVENTURES PRIVATE LIMITED 10-2-289/78, FLAT NO 401, SANJEEVANI APARTMENTS SHANTI NAGAR, MASAB TANK , HYDERABAD, Telangana, India - 500028
      U67190TG2007PTC056130 PROSHARPE WEALTH MANAGEMENT PRIVATE LIMITED Flat # 5B, H.No.10-2-289/66,Odyssey Apartments Shantinagar , Hyderabad, Telangana, India - 500028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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