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
TMC FOUNDATION
CIN: U80300HR2017NPL071523 As on: 2026-07-13
TMC FOUNDATION (CIN: U80300HR2017NPL071523) is a Private company incorporated on 17 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TMC FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMC FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of TMC FOUNDATION are NEERAJ KUMAR, and NITIN KUMAR.
TMC FOUNDATION's Corporate Identification Number (CIN) is U80300HR2017NPL071523 and its registration number is 71523. Users may contact TMC FOUNDATION on its Email address - [email protected]. Registered address of TMC FOUNDATION is SCO 270 SECTOR 14 , PANCHKULA, Haryana, India - 134109.
Current status of TMC FOUNDATION 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 TMC FOUNDATION 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 TMC FOUNDATION
Purchase full report of TMC FOUNDATION
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 TMC FOUNDATION 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 TMC FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06915166 | NEERAJ KUMAR | Director | 2017-11-17 |
| 09094999 | NITIN KUMAR | Additional Director | 2021-03-06 |
Past Directors & Key Managerial Personnel of TMC FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06915117 | KULDEEP SINGH | Director | - | 2021-03-06 |
| 09094966 | ANMOL KUNDU | Additional Director | - | 2021-03-31 |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMC SHIPPING PRIVATE LIMITED | U74140HR2014PTC067245 | Director | 2014-10-07 | Ongoing |
| TMA JAG FOUNDATION | U80902HR2017NPL068103 | Additional Director | 2017-10-03 | Ongoing |
| TMA JAG FOUNDATION | U80902HR2017NPL068103 | Director | - | 2017-03-10 |
| KNJ SHIPPING FEDERATION | U80902HR2017NPL070350 | Director | - | 2022-09-08 |
Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMC SHIPPING PRIVATE LIMITED | U74140HR2014PTC067245 | Director | - | 2018-03-31 |
| TMA JAG FOUNDATION | U80902HR2017NPL068103 | Director | 2017-03-10 | Ongoing |
| KNJ SHIPPING FEDERATION | U80902HR2017NPL070350 | Director | - | 2022-03-31 |
Other Directorships of ANMOL KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSHMAN RESORTS PRIVATE LIMITED | U55101HR2021PTC099007 | Director | 2021-11-08 | Ongoing |
| ORION AID FOUNDATION | U85300HR2021NPL097752 | Director | 2021-09-17 | Ongoing |
Other Directorships of NITIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMC SOLCARE PRIVATE LIMITED | U35105HR2023PTC117399 | Director | 2023-12-21 | Ongoing |
| BUSHMAN RESORTS PRIVATE LIMITED | U55101HR2021PTC099007 | Director | 2021-11-08 | Ongoing |
| GOVIND MURARI INFRASTRUCTURE PRIVATE LIMITED | U70109HR2022PTC106687 | Additional Director | 2024-06-12 | Ongoing |
| KNJ SHIPPING FEDERATION | U80902HR2017NPL070350 | Additional Director | 2022-03-31 | Ongoing |
| ORION AID FOUNDATION | U85300HR2021NPL097752 | Director | 2021-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902HR2017NPL068103 | TMA JAG FOUNDATION | SCO 270, SECTOR 14, PANCHKULA , PANCHKULA, Haryana, India - 134109 |
| U74140HR2014PTC067245 | TMC SHIPPING PRIVATE LIMITED | SCO 270,SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U80902HR2017NPL070350 | KNJ SHIPPING FEDERATION | SCO 270 SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U85300HR2021NPL097752 | ORION AID FOUNDATION | SCO 270, Ground Floor SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U70109HR2022PTC106687 | GOVIND MURARI INFRASTRUCTURE PRIVATE LIMITED | SCO 270, 2ND FLOOR, SECTOR-14 , PANCHKULA, Haryana, India - 134109 |
| U74999HR2017PTC068252 | TEJAS INSURANCE BROKERS PRIVATE LIMITED | Cabin No-B-2 Sco-270,Sector-14 , Panchkula, Haryana, India - 134109 |
| U21000HR2025PTC134773 | OPI PHARMA INTERNATIONAL PRIVATE LIMITED | SCO 261 SECTOR-14,,PANCHKULA,Panchkula,Panchkula,Haryana,134109-India |
| ACE-2746 | GV ANALYTICS LLP | SCO 262,SECTOR-14 PANCHKULA,Panchkula,Panchkula,Haryana,India-134109 |
| ACH-6709 | EVOL TRADING LLP | SCO 137, 2ND FLOOR,SECTOR 14, PANCHKULA,Panchkula,Panchkula,Haryana,India-134109 |
| U72909HR2016PTC082254 | BURSYS INFOTECH INDIA PRIVATE LIMITED | SCO 14 2ND FLOOR SECTOR 5,PANCHKULA,Panchkula,Haryana,134109-India |
| U24230HR2021PTC094384 | OPI PHARMA PRIVATE LIMITED | SCO 261, SECTOR-14 URBAN ESTATE, PANCHKULA , PANCHKULA, Haryana, India - 134109 |
| U46497HR2024PTC117662 | FIONA PHARMACEUTICS PRIVATE LIMITED | CABIN NO 10, 1ST FLOOR, SCO 215, SECTOR 14,Panchkula,Panchkula,Haryana,134109-India |
| U72200HR2012FTC046080 | KONCEIVE DEVELOPMENT CENTER PRIVATE LIMITED | Cabin No-2A Sco 14, Sector 5,Panchkula , Panchkula, Haryana, India - 134109 |
| U62091HR2026PTC142204 | QUALITYANCHORS TECHNOLOGIES PRIVATE LIMITED | Seat No-15, Ground Floor S.C.O. No. 262,Sector-14,Panchkula,Panchkula,Haryana,134109-India |
| U79110HR2025OPC136525 | ZENPATH TRAVELS (OPC) PRIVATE LIMITED | Chamber No. 10, Lower Ground,, SCO No. 262, Sector 14, Urban Estate,Panchkula,Panchkula,Haryana,134109-India |
| AAO-6959 | YOUGRO MEDIA LLP | Sco 213 Sector 14 Panchkula, Haryana, India - 134109 |
| U21090HR2022PTC107192 | SHUBHARAMBH PACKAGING PRIVATE LIMITED | SCO 261 SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U24299HR2021PTC094522 | AQUA PARENTERAL PRIVATE LIMITED | SCO 261 SECTOR-14 , PANCHKULA, Haryana, India - 134109 |
| U51909HR2022PTC107388 | MINNGRO PHARMACEUTICALS PRIVATE LIMITED | SCO 211, BASEMENT SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U24100HR2021PTC094536 | OPI DERMACEUTICALS PRIVATE LIMITED | SCO 261 SECTOR-14 URBAN ESTATE , PANCHKULA, Haryana, India - 134109 |
| U24299HR2021PTC094366 | RRG BIOTECH PRIVATE LIMITED | SCO 261 URBAN ESTATE, SECTOR-14 , PANCHKULA, Haryana, India - 134109 |
| U24299HR2021PTC094580 | OPI PALLETS PRIVATE LIMITED | SCO 261 URBAN ESTATE, SECTOR-14 , PANCHKULA, Haryana, India - 134109 |
| U36911HR2010PTC040245 | AIRICA DIAMONDS PRIVATE LIMITED | SCO 14, TOP FLOOR SECTOR 11 , PANCHKULA, Haryana, India - 134109 |
| U52590HR2015PTC057569 | OYOMART INTERNET PRIVATE LIMITED | First Floor, SCO 14 Sector-5 , Panchkula, Haryana, India - 134109 |
| U74140HR2012PTC046592 | DOLPHIN LEGAL RELOCATION SERVICES PRIVATE LIMITED | SCO 204, SECOND FLOOR SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U91990HR1982SGC013391 | HARYANA WOMEN DEVELOPMENT CORPORATION LIMITED CHANDIGARH | SCO 212, SECOND FLOOR, SECTOR-14, , PANCHKULA, Haryana, India - 134109 |
| U92490HR2017PTC067044 | HERITAGE PREMIUM FITNESS CLUB PRIVATE LIMITED | SCO 214, SECOND FLOOR SECTOR-14 , PANCHKULA, Haryana, India - 134109 |
| AAR-8660 | MOUSE POTATO LLP | SCO 201, CABIN NO. 2, SECOND FLOOR, SECTOR 14 PANCHKULA, Haryana, India - 134109 |
| U79110HR2025PTC130521 | MACH GLOBAL PRIVATE LIMITED | SCO 14 Fourth Floor,Sector 5 Urban Estate,Ambala City,Panchkula,Haryana,134109-India |
| 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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