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
TE CASH CARD LIMITED
CIN: U74900TN2011PLC079059
TE CASH CARD LIMITED (CIN: U74900TN2011PLC079059) is a Public company incorporated on 04 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.TE CASH CARD 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 TE CASH CARD LIMITED are ALEX RAJKUMAR, VINOTH SIVAJI, SADASIVAN RAJESH, and PINTU MOTICHAND SHETH.
TE CASH CARD LIMITED's Corporate Identification Number (CIN) is U74900TN2011PLC079059 and its registration number is 79059. Users may contact TE CASH CARD LIMITED on its Email address - [email protected]. Registered address of TE CASH CARD LIMITED is 1/8,First Floor, E.C. R. Road, (Above Tamilnad Mercantile Bank), Kottivakkam, Chennai Chennai TN 600041 IN.
Current status of TE CASH CARD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TE CASH CARD
Purchase full report of TE CASH CARD
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 TE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TE CASH CARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03289094 | ALEX RAJKUMAR | Director | 2011-02-04 |
| 03289103 | VINOTH SIVAJI | Director | 2011-02-04 |
| 01737587 | SADASIVAN RAJESH | Director | 2011-02-04 |
| 03288897 | PINTU MOTICHAND SHETH | Director | 2011-02-04 |
Past Directors & Key Managerial Personnel of TE CASH CARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEX RAJKUMAR
Other Directorships of VINOTH SIVAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE SECURITIES CAPITAL LIMITED | U67190TN2011PLC079048 | Director | 2011-02-04 | Ongoing |
| GOLDEN EMPIRE INDUSTRIES LIMITED | U74900TN2009PLC072215 | Additional Director | - | 2010-10-27 |
| GOLDEN EMPIRE INDUSTRIES LIMITED | U74900TN2009PLC072215 | Director | - | 2010-10-27 |
| GOLDEN EMPIRE INDUSTRIES LIMITED | U74900TN2009PLC072215 | Whole-time director | 2010-10-27 | Ongoing |
| TYCOONS MALL RETAIL PRIVATE LIMITED | U74900TN2009PTC073815 | Whole-time director | 2010-10-29 | Ongoing |
| TYCOONS EMPIRE INTERNATIONAL LIMITED | U74999TN2010PLC074839 | Additional Director | - | 2010-10-27 |
| TYCOONS EMPIRE INTERNATIONAL LIMITED | U74999TN2010PLC074839 | Director | - | 2010-10-27 |
| TYCOONS EMPIRE INTERNATIONAL LIMITED | U74999TN2010PLC074839 | Whole-time director | 2010-10-27 | Ongoing |
Other Directorships of SADASIVAN RAJESH
Other Directorships of PINTU MOTICHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE SECURITIES CAPITAL LIMITED | U67190TN2011PLC079048 | Director | 2011-02-04 | Ongoing |
| VERMOGEN RETAIL AND MARKETING PRIVATE LI MITED | U74900TN2010PTC078535 | Director | 2011-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2009PLC072215 | GOLDEN EMPIRE INDUSTRIES LIMITED | 1st Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Chennai TN 600041 IN |
| U74900TN2009PTC073815 | TYCOONS MALL RETAIL PRIVATE LIMITED | 1st Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kottivakkam Chennai Chennai TN 600041 IN |
| U64100TN2011PTC079054 | TE COURIER AND PARCEL PRIVATE LIMITED | 1/8,First Floor, E.C. R. Road, (Above Tamilnad Mercantile Bank), Kottiv akkam, , Chennai, Tamil Nadu, India - 600041 |
| U67190TN2011PLC079048 | TE SECURITIES CAPITAL LIMITED | 1/8,First Floor, E.C. R. Road, (Above Tamilnad Mercantile Bank), Kottiv akkam, , Chennai, Tamil Nadu, India - 600041 |
| U93000TN2011NPL079907 | TYCOONS EMPIRE FOUNDATION | 1/8, Second Floor, E.C.R. Road, (Above Tamilnad Mercantile Bank), Kottiv akkam, , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2010PLC074839 | TYCOONS EMPIRE INTERNATIONAL LIMITED | 1st Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U70200TN2009PTC073931 | TYCOONS EMPIRE INFRA DEVELOPMENT (INDIA) PRIVATE LIMITED | 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U63000TN2010PTC076495 | TE TOURS AND TRAVELS PRIVATE LIMITED | 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U67190TN2009PTC073759 | TYCOONS EMPIRE PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U67190TN2010PTC074195 | TYCOONS EMPIRE FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U72200TN2010PTC075716 | TYCOONS EMPIRE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), Kotti vakkam , Chennai, Tamil Nadu, India - 600041 |
| U15141TN2003PLC051917 | AROKYA OILS LIMITED | NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041 |
| U74900TN2009PTC072768 | MUCKATI ELECTRONIC ARTS AND INTERACTIVE SYSTEMS PRIVATE LIMITED | 51&52, IInd Floor, 2nd Link Road, 1st Cross Street, Nehru Nagar, Kottivakkam Chennai Chennai TN 600041 IN |
| U74900TN2015PTC103347 | GREEN STORM INTERIORS PRIVATE LIMITED | 5th Floor, Plot no 385 & 395,Nehru Nagar,1st Cross Street, 2nd Main Road, Old Mahabalipuram Road Kottivakkam Chennai TN 600041 IN |
| U46900TN2024PTC170846 | SSAA SOLUTIONS PRIVATE LIMITED | NO 1C, REAR BLOCK SAI,SUBHODAYA APTS,E C R ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U74900TN2014PTC096518 | CAVEMEN STUDIOS PRIVATE LIMITED | GROUND FLOOR & FIRST FLOOR, NO.71,SECOND MAIN ROAD V.G.P. LAYOUT II PART, PALAVAKKAM, CHENNAI Chennai TN 600041 IN |
| U22219TN2021PTC191273 | CLEVER FOX PUBLISHING PRIVATE LIMITED | First floor, No 1C Door No 1, Vantage Plaza,L.B & M.G Road,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U55101TN1996PTC035600 | SAMUDRA RESORTS PRIVATE LIMITED | 1-162, FLAT NO. 8/B1, SHIVASRI COMPLEX, 1ST FLOOR, AGS COLONY, EAST COAST ROAD, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U74900TN2013PTC093961 | INDO GERMAN TECHNICAL SERVICES PRIVATE LIMITED | Ground Floor, No.1/182C, Anna Salai Palavakkam Chennai Chennai TN 600041 IN |
| U62013TN2026PTC193113 | RENTEASI TECHNOLOGIES PRIVATE LIMITED | 1/26, Vasudevan Street,,E C R, Kottivakkam,,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U74900TN2007PTC064899 | HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED | 1st Floor, Sai Subhodaya Apartments, No.57/2B, East Coast Road,Thiruvanmiyur, Chennai Chennai TN 600041 IN |
| U74900TN2015PTC103420 | KRG FIN SOLUTIONS PRIVATE LIMITED | DOOR NO:1, PLOT NO.393, FIRST FLOOR, 14TH EAST ST KAMARAJ NAGAR, THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U93090TN2017PTC117198 | LADDERING IDEAS PRIVATE LIMITED | 4 / 420 1st Floor, 100 Feet Road, M.G.R Nagar Kottivakkam, Chennai , Chennai, Tamil Nadu, India - 600041 |
| U93090TN2017PTC117261 | MU3 INNOVATIVE SOLUTIONS PRIVATE LIMITED | 4 / 420 1st Floor, 100 Feet Road, M.G.R Nagar Kottivakkam, Chennai , Chennai, Tamil Nadu, India - 600041 |
| U70200TN2011PTC082118 | VANTAGE HOUSING DEVELOPERS PRIVATE LIMITED | G1, First Floor, Vantage Plaza No.1, Lattice Bridge Road, Thiruvanmiyu r , Chennai, Tamil Nadu, India - 600041 |
| U72900TN2019PTC131101 | ORACLE AI SYSTEMS PRIVATE LIMITED | S. No. 24/1A, 25/1A, No. D3, 3/620 E.C.R. Road, Palavakkam , CHENNAI, Tamil Nadu, India - 600041 |
| U86100TN2024OPC170924 | ALPHA LIFECARE CORPORATE SERVICES (OPC) PRIVATE LIMITED | C12, FIRST FLOOR, C-BLOCK,Gandhi Salai, kottivakkam,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U72200TN2022PTC151454 | SURESPACE MEDIA PRIVATE LIMITED | 16/1-.42/1, Ground Floor Dr. R.K. Nagar Main Road, Thiruvanmiyur,Chennai,Chennai,Tamil Nadu,600041-India |
| U74910TN2007PTC065590 | MC HR MANAGEMENT PRIVATE LIMITED | Second Floor, 'Vantage Plaza' 1, M.G. Road, Thiruvanmiyur Chennai TN 600041 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.