TEZPROFIRESYSTEM PRIVATE LIMITED
CIN: U74999KL2017PTC049406
TEZPROFIRESYSTEM PRIVATE LIMITED (CIN: U74999KL2017PTC049406) is a Private company incorporated on 12 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TEZPROFIRESYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEZPROFIRESYSTEM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TEZPROFIRESYSTEM PRIVATE LIMITED are SAJU RAJ R RAJAN, and SANDHYA VIJAYAKANTHAN.
TEZPROFIRESYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2017PTC049406 and its registration number is 49406. Users may contact TEZPROFIRESYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEZPROFIRESYSTEM PRIVATE LIMITED is 36/2740 B, Ground Floor, Upasana Arcade, Kunnumpuram, Edappally North P O, , Ernakulam, Kerala, India - 682024.
Current status of TEZPROFIRESYSTEM PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TEZPROFIRESYSTEM 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 TEZPROFIRESYSTEM
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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 TEZPROFIRESYSTEM 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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Current Directors & Key Managerial Personnel of TEZPROFIRESYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06557078 | SAJU RAJ R RAJAN | Director | 2023-12-15 |
| 07792212 | SANDHYA VIJAYAKANTHAN | Managing Director | 2017-06-12 |
Past Directors & Key Managerial Personnel of TEZPROFIRESYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07919099 | SHIJUMON . | Additional Director | - | 2019-01-25 |
| 08240840 | PERUMALKOIL DHANYA | Additional Director | - | 2020-12-31 |
| 08240840 | PERUMALKOIL DHANYA | Director | - | 2022-03-12 |
| 08836564 | USHA ALANGHATTIL | Director | - | 2023-12-07 |
| 08970866 | SUJEESH GANGADHARAN | Additional Director | - | 2020-12-31 |
| 08970866 | SUJEESH GANGADHARAN | Director | - | 2022-08-01 |
| 06557078 | SAJU RAJ R RAJAN | Additional Director | - | 2018-12-31 |
| 06557078 | SAJU RAJ R RAJAN | Director | - | 2019-12-23 |
Other Directorships of SHIJUMON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TS METALS PRIVATE LIMITED | U51909KL2021PTC068851 | Director | 2021-05-05 | Ongoing |
| TOTS ENTERPRISES (OPC) PRIVATE LIMITED | U74999KL2021OPC071476 | Director | - | 2023-04-11 |
Other Directorships of PERUMALKOIL DHANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEC INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC054877 | Director | 2018-09-27 | Ongoing |
Other Directorships of USHA ALANGHATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPPAN BHARATH RETAIL MARKETS LIMITED | U52100KL2020PLC062802 | Additional Director | - | 2021-08-13 |
| ARPPAN BHARATH RETAIL MARKETS LIMITED | U52100KL2020PLC062802 | Director | 2021-08-13 | Ongoing |
Other Directorships of SUJEESH GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJU RAJ R RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA FIRE SYSTEMS PRIVATE LIMITED | U74140KL2013PTC034026 | Director | 2013-05-07 | Ongoing |
Other Directorships of SANDHYA VIJAYAKANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEC INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC054877 | Managing Director | 2018-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2019PTC057000 | MEXOLE HOSPITAL SURGICAL SUPPLIES PRIVATE LIMITED | 36/2740 â B (50/2130 â A - 7), Upasana Arcade, Edapally North, Edapally,Ernakulam,Ernakulam,Kerala,682024-India |
| U13919KL2025PTC097719 | ZURIX APPARELS PRIVATE LIMITED | 36/2740 B1 UPASANA ARCADE, MUTTAR KADAVU ROAD,Ernakulam,Ernakulam,Kerala,682024-India |
| U52209KL2022PTC076217 | CDN ASSOCIATES PRIVATE LIMITED | GRAND MART, 39/207A, GROUND FLOOR VATTEKKUNAM, EDAPPALLY P O,ERNAKULAM,Ernakulam,Kerala,682024-India |
| U52291KL2025PTC095637 | DNG VENTURES PRIVATE LIMITED | 31/189B3, FIRST FLOOR, TEMPLE ROAD,KOONAMTHAI, EDAPPALLY P.O,,Ernakulam,Ernakulam,Kerala,682024-India |
| U51909KL2016PTC046187 | MANKAILASH SALES AND MARKETING PRIVATE LIMITED | 38/2957 A Ground Floor ,Pulimootil arcade N H byepass ,Edappally P O Kochi , Edappally, Kerala, India - 682024 |
| AAG-8563 | PEAGREEN PROJECTS AND DEVELOPERS LLP | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47, ERNAKULAM ERNAKULAM, Kerala, India - 682024 |
| U05000KL2020PTC063586 | ONE INDIA EDGE PRIVATE LIMITED | Door No, XXXIII/195 C2(1) , 5TH FLOOR VELLAKKAL, VAM ARCADE,EDAPPALLY TOLL, , EDAPPALLY P O, Kerala, India - 682024 |
| U28999KL2016PTC046751 | SHREE MUTHAPPAN INDUSTRIES PRIVATE LIMITED | BUILDING NO:36/2261 METHAYIL HOUSE EDAPPALLY NORTH P.O , Ernakulam, Kerala, India - 682024 |
| ABZ-8156 | AZCO DIGITAL LLP | BUILDING NO. 40/2806 B, KIZHAKKEPONNANTHARA ARCADE,PADIVATTOM, EDAPPALLY P.O, Ernakulam, Kerala, India - 682024 |
| U14100KL2012PTC031578 | GREENCRUST CRUSHERS PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3RD FLOOR EDAPPALLY P.O ,N .H -47 , ERNAKULAM, Kerala, India - 682024 |
| AAH-2093 | CHEENAVALA DEVELOPERS LLP | 34/1806 D, KURICKAL ARCADE, 3RD FLOOR EDAPPALLY P. O., N.H. - 47 ERNAKULAM, Kerala, India - 682024 |
| AAG-7508 | QODE TECH LIMITED LIABILITY PARTNERSHIP | 34/1695 B 30,2ND FLOOR, NATIONAL RESIDENCY COMPLEX BANK JUNCTION, EDAPPALLY P.O ERNAKULAM, Kerala, India - 682024 |
| U45202KL2007PTC021251 | KPR PROPERTIES PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024 |
| U45202KL2007PTC021571 | MARAKKAR BUILDERS PRIVATE LIMITED | 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024 |
| U51397KL2014PTC036498 | MEDCRAFT ENTERPRISES PRIVATE LIMITED | 31/189/B-4, Mythri Arcade 1st Floor, Temple Road, Edapally P O , Ernakulam, Kerala, India - 682024 |
| U51900KL2016PTC047112 | JAIMA HEALTHCARE SYSTEMS PRIVATE LIMITED | CC 50/2120(36/2545), NEELAKANDAPILLAI MEMORIAL BUILDING, EDAPPALLY NORTH P.O., KUNNUMPU RAM , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2020PTC065985 | STUDY SMART CONSULTING PRIVATE LIMITED | 38/204B, 3RD FLOOR, GLADSON BUILDING NH BYPASS ROAD, EDAPPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U45200KL2010PTC025965 | KANSAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U45200KL2011PTC029668 | RACCOON DEVELOPERS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U45200KL2012PTC030836 | RACCOON REALTORS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U45300KL2011PTC029671 | KIBBUTZ DEVELOPERS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U45201KL1995PTC008520 | SEAQUEEN BUILDERS PVT LTD | 34/1806 D, Kurickal Arcade 3rd Floor , Edappally P.O, N.H 47 , Ernakulam, Kerala, India - 682024 |
| U70102KL2007PTC021017 | CAVALIER DEVELOPERS (INDIA) PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U70102KL2007PTC021029 | AUGUST BUILDERS AND CONTRACTS (INDIA) PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U70102KL2008PTC021811 | CHEENAVALA DEVELOPERS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U70102KL2008PTC023542 | PEAGREEN PROJECTS AND DEVELOPERS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U70100KL2008PTC021996 | V P R PROPERTIES PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U90000KL2012PTC030824 | SEAQUEEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2017PTC048617 | RAVSAN VENTURES PRIVATE LIMITED | 36/2181B (50/1938B2), Valiyaveetil Building, Kunnumpuram Junction, Edapally North P.O , Edapally SO, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100592932 | 2022-04-30 | - | - | 1,328,938.00 | HDFC BANK LIMITED |
- 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.