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      • Complaints
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      • Profit & Loss
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      TI TSUBAMEX PRIVATE LIMITED

      CIN: U28910TN2014PTC094447
      Purchase Report

      TI TSUBAMEX PRIVATE LIMITED (CIN: U28910TN2014PTC094447) is a Private company incorporated on 03 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 300000000.00.

      TI TSUBAMEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TI TSUBAMEX PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

      Directors of TI TSUBAMEX PRIVATE LIMITED are NATARAJAN RAMAMURTHY, KARISATHAN RANGASWAMY SRINIVASAN, and FUKUO YAMAMURA.

      TI TSUBAMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910TN2014PTC094447 and its registration number is 94447. Users may contact TI TSUBAMEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TI TSUBAMEX PRIVATE LIMITED is DARE HOUSE, 234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001.

      Current status of TI TSUBAMEX 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 TI TSUBAMEX 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 Report

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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.

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      Purchase full report of TI TSUBAMEX

      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 TI TSUBAMEX 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 TI TSUBAMEX
      DIN Director Name Designation Appointment Date
      06683421 NATARAJAN RAMAMURTHY Director 2014-01-03
      08215289 KARISATHAN RANGASWAMY SRINIVASAN Director 2019-08-29
      06681050 FUKUO YAMAMURA Director 2014-01-03
      Past Directors & Key Managerial Personnel of TI TSUBAMEX
      DIN Director Name Designation Appointment Date Cessation
      07431470 KICHI MORIOKA Additional Director - 2016-09-30
      07431470 KICHI MORIOKA Director - 2017-11-01
      08215289 KARISATHAN RANGASWAMY SRINIVASAN Additional Director - 2019-08-29
      00090089 RAMKUMAR LAKSHMINARAYANAN Director - 2018-09-11
      00090089 RAMKUMAR LAKSHMINARAYANAN Managing Director - 2018-08-14
      01207540 ANANTH ARJUN CFO(KMP) - 2016-02-29
      00325341 AYYAGARI RAJESWARA RAO Additional Director - 2016-09-30
      00325341 AYYAGARI RAJESWARA RAO Director - 2017-11-01
      06681037 HARUHISA GAI Director - 2016-10-24
      Other Directorships of NATARAJAN RAMAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KICHI MORIOKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARISATHAN RANGASWAMY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2020-11-11
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Whole-time director 2020-11-11 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Whole-time director - 2023-11-10
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2023-08-03
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director 2022-11-05 Ongoing
      Other Directorships of RAMKUMAR LAKSHMINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2022-07-25
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2013-07-24 Ongoing
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2022-05-07
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2020-09-17
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2017-08-01
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Managing Director - 2018-08-14
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2017-08-01
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2015-01-27
      WENDT INDIA LIMITED L85110KA1980PLC003913 Director 2024-08-20 Ongoing
      SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director - 2007-12-31
      MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director - 2007-12-31
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-10-18
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Whole-time director - 2007-12-31
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Whole-time director 2003-08-14 Ongoing
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director - 2009-03-06
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2008-01-01
      CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2016-07-26
      CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-10-10
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Director - 2007-12-31
      CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Additional Director - 2017-07-03
      CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Director - 2018-06-04
      PRATIMA LIFE SCIENCE PRIVATE LIMITED U74999TG2018PTC122563 Director - 2021-07-12
      Other Directorships of ANANTH ARJUN
      Company Name CIN Designation Appointment Date Cessation
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2014-08-06
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2016-10-14
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 CFO(KMP) - 2016-02-29
      PVP VENTURES LIMITED L72300TN1991PLC020122 Whole-time director 2023-08-02 Ongoing
      PVP VENTURES LIMITED L72300TN1991PLC020122 Whole-time director - 2023-08-31
      SPORTELL INDIA PRIVATE LIMITED U18109KA2009PTC051868 Nominee Director - 2019-11-05
      AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Additional Director - 2013-06-28
      FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Nominee Director - 2019-08-30
      VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Nominee Director - 2019-10-01
      SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Additional Director - 2014-08-05
      SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2016-02-29
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2022-04-09
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Nominee Director - 2017-09-27
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2019-10-17
      COASTLINE GOURMET PRIVATE LIMITED U52520TN1999PTC041680 Additional Director - 2018-09-28
      COASTLINE GOURMET PRIVATE LIMITED U52520TN1999PTC041680 Director - 2020-06-06
      ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Additional Director - 2018-09-28
      ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Director - 2020-06-06
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2013-06-28
      HUMAIN HEALTHTECH PRIVATE LIMITED U73200TN2019PTC127643 Additional Director - 2023-05-29
      ALBONAIR (INDIA) PRIVATE LIMITED U74110TN2009PTC073654 Additional Director - 2013-06-28
      MEDALL SPARK DIAGNOSTICS NASHIK PRIVATE LIMITED U74120TN2013PTC091043 Additional Director - 2020-08-07
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2017-05-09
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2011-04-30
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Nominee Director - 2020-05-07
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 CEO(KMP) - 2022-10-17
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Nominee Director - 2019-11-01
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Whole-time director - 2021-06-14
      APTA MEDICAL IMAGING PRIVATE LIMITED U85193AP2014PTC094273 Additional Director - 2023-09-28
      APTA MEDICAL IMAGING PRIVATE LIMITED U85193AP2014PTC094273 Director 2023-06-06 Ongoing
      Other Directorships of FUKUO YAMAMURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AYYAGARI RAJESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED U28991TN2001FTC047397 Nominee Director - 2008-09-30
      VEDANG CELLULAR SERVICES PRIVATE LIMITED U32309MH2010PTC201638 Additional Director - 2020-09-25
      VEDANG CELLULAR SERVICES PRIVATE LIMITED U32309MH2010PTC201638 Director 2020-09-25 Ongoing
      TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED U74920KA2009PTC049810 Additional Director - 2016-12-09
      TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED U74920KA2009PTC049810 Director 2018-05-09 Ongoing
      TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED U74920KA2009PTC049810 Director - 2018-05-08
      Other Directorships of HARUHISA GAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L65100TN1949PLC002905 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED DARE HOUSE, NO.234, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U63011TN1992PTC022419 SIECO CARGO SERVICES (NORTH INDIA)PRIVAT E LIMITED MYSORE BANK BUILDING 231, N.S.C.BOSE ROAD MADRAS-600001 , ,N.S.C.BOSE ROAD MADRAS-600001, Tamil Nadu, India - 000000
      U01117TN2018PTC121215 ALGAVISTA GREENTECH PRIVATE LIMITED DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U65991TN1989PLC017825 CHOLAMANDALAM FACTORING LIMITED DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
      U74140TN1994PLC029257 CHOLAMANDALAM MS RISK SERVICES LIMITED DARE HOUSE, NO.2, N.S.C.BOSE ROAD, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
      L15421TN1948PLC000303 PETTAVAITTALAI SUGARS AND CHEMICALS LIMI TED 234, N.S.C. BOSE ROAD,CHENNAI.600001. , CHENNAI.600001., Tamil Nadu, India - 000000
      U74110TN1990PLC020023 PARRY ENTERPRISES INDIA LIMITED DARE HOUSE,NO.234, N.S.C.BOSE ROAD, , MADRAS, Tamil Nadu, India - 600001
      U35999TN2019PTC161933 CELLESTIAL E-MOBILITY PRIVATE LIMITED Dare House, 234 N S C Bose Road , Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U34100TN2022PTC161932 CELLESTIAL E-TRAC PRIVATE LIMITED Dare House, 234 N S C Bose Road , Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U74999TN1998PTC040443 BRIGHT CONSULTANCY AND RECOVERIES (INDIA ) PRIVATE LIMITED Y.M.C.A.BUILDING,III FLOOR,223,N.S.C.BOSE ROAD, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000
      U01135TN2005PTC056718 TAMILNADU HERBALS AND GREEN FIELDS PRIVATE LIMITED 2ND FLOOR,Y.M.C.A BUIDLINGS 223, N S C BOSE ROAD , CHENNAI 600001, Tamil Nadu, India - 600001
      U34103TN1987PTC014593 DHANALAKSHMI CONSOLIDATES MOTORS PRIVATE LIMITED Y.M.C.A. BUILDING II FLOOR, N.S.C. BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001
      ACF-2906 BK SETHIASONS ASSOCIATES LLP 56/3, N.S.C. Bose Road,,Sowcarpet,Chennai,Chennai,Tamil Nadu,India-600001
      L65993TN1992PLC022521 OLYMPIC CARDS LIMITED NO.195, N.S.C.Bose Road, chennai , chennai, Tamil Nadu, India - 600001
      U36999TN1998PTC040352 CHENDUR SPRINGS PRIVATE LIMITED NO.191N.S.C.BOSE ROAD CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      ACW-8283 BETA REALESTATE VENTURES LLP On.56/3, Nn.115/3, N.S.C. Bose Road Park Town,,Chennai,Chennai,Tamil Nadu,India-600001
      U15512TN1998PTC041434 PAL'S WINES PRIVATE LIMITED 229/1, N.S.C.BOSE ROAD,PARRYS, CHENNAI-600 001. , PARRYS, CHENNAI-600 001., Tamil Nadu, India - 600001
      U34100TN1983PTC111432 PRESMET PRIVATE LIMITED DARE HOUSE 234 NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U52600TN2007PTC062846 MAESTRO HOME NEEDZ PRIVATE LIMITED 195 N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U28999TN2009PTC071334 MOHANLAL JEWELLERS PRIVATE LIMITED 68-69 N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U27200TN2008PTC069977 MOHANLAL JEWELLERS CHENNAI PRIVATE LIMITED 68-69 N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001
      U51909TN2022PTC154191 SILVASO IMPEX PRIVATE LIMITED NO.115, N.S.C. BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001
      ABA-2113 BLISS CARDS LLP No,136/5,N S C Bose Road,Sowcarpet Chennai, Tamil Nadu, India - 600001
      U65921TN1997PTC039074 AGL FINANCE & INVESTMENT COMPANY PRIVATE LIMITED 107 N S C BOSE ROAD I FLOOR, , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2020PTC134464 SWARNA SHILPI JEWELLERS (CHENNAI) PRIVATE LIMITED NO. 61, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U36996TN2019PTC127672 MUNDHRA CREATION PRIVATE LIMITED NO. 83, N.S.C. BOSE ROAD, PARK TOWN, , CHENNAI, Tamil Nadu, India - 600001
      ACB-9578 NANESH JEWELS LLP NO.116 / 8 /F1N S C BOSE ROAD Chennai, Tamil Nadu, India - 600001
      U52599TN1991PLC021611 ANIPACK LIMITED 223, N.S.C. BOSE ROAD,III FLOOR YMCA BUILDINGS, , CHENNAI, Tamil Nadu, India - 600001
      U66020TN2017PLC117783 CHOLAMANDALAM HEALTH INSURANCE LIMITED Dare House, No.2 (Old No.234), NSC Bose Road , Chennai, Tamil Nadu, India - 600001
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

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