TMS PROJECTS PRIVATE LIMITED
CIN: U45200KL2013PTC034151 As on: 2026-07-13
TMS PROJECTS PRIVATE LIMITED (CIN: U45200KL2013PTC034151) is a Private company incorporated on 22 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TMS PROJECTS PRIVATE LIMITED'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.TMS PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TMS PROJECTS PRIVATE LIMITED are THOTTATHIKUDIYIL SEETHY JALEEL, THOTTATHIKUDIYIL SEETHY BINYAMINE, YAHIYA SEETHY THOTTATHIKUDIYIL, and THOTTATHIKUDIYIL SEETHY NOOH.
TMS PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2013PTC034151 and its registration number is 34151. Users may contact TMS PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMS PROJECTS PRIVATE LIMITED is MMC/V76,TMS CENTRE MARKET PO,KEECHERIPADY , MUVATTUPUZHA, Kerala, India - 686673.
Current status of TMS PROJECTS 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 TMS PROJECTS 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 TMS PROJECTS
Purchase full report of TMS PROJECTS
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 TMS PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMS PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02103956 | THOTTATHIKUDIYIL SEETHY JALEEL | Director | 2013-05-22 |
| 03198037 | THOTTATHIKUDIYIL SEETHY BINYAMINE | Managing Director | 2013-05-22 |
| 06435580 | YAHIYA SEETHY THOTTATHIKUDIYIL | Director | 2013-05-22 |
| 06448581 | THOTTATHIKUDIYIL SEETHY NOOH | Director | 2013-05-22 |
Past Directors & Key Managerial Personnel of TMS PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THOTTATHIKUDIYIL SEETHY JALEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMS DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC033026 | Managing Director | 2012-12-28 | Ongoing |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Director | - | 2019-05-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Whole-time director | 2019-05-22 | Ongoing |
| TMS PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033042 | Managing Director | 2013-01-03 | Ongoing |
| SOUTHERN BUILDERS AND REALTORS PRIVATE LIMITED | U70101KL1995PTC009003 | Director | - | 2020-01-15 |
| TMS HOLDINGS PRIVATE LIMITED | U74920KL2013PTC034150 | Director | 2013-05-22 | Ongoing |
Other Directorships of THOTTATHIKUDIYIL SEETHY BINYAMINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINA BUILDERS AND DEVELOPERS LIMITED | U45200KL2008PLC022377 | Additional Director | - | 2011-09-30 |
| MINA BUILDERS AND DEVELOPERS LIMITED | U45200KL2008PLC022377 | Director | - | 2019-03-01 |
| TMS DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC033026 | Director | 2012-12-28 | Ongoing |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Director | - | 2019-05-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Whole-time director | 2019-05-22 | Ongoing |
| TMS PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033042 | Director | 2013-01-03 | Ongoing |
| TMS HOLDINGS PRIVATE LIMITED | U74920KL2013PTC034150 | Managing Director | 2013-05-22 | Ongoing |
| TMS NATURAL EXTRACTS PRIVATE LIMITED | U74999KL2021PTC069839 | Managing Director | 2021-07-14 | Ongoing |
Other Directorships of YAHIYA SEETHY THOTTATHIKUDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-12 | |||
| DOUBLE TREE PROPERTIES LLP | AAO-2530 | Designated Partner | 2019-02-12 | Ongoing |
| MALABAR MINING PRIVATE LIMITED | U14290KL2018PTC052158 | Managing Director | 2018-02-26 | Ongoing |
| TMS DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC033026 | Director | 2012-12-28 | Ongoing |
| YAZA DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC033055 | Director | 2013-01-04 | Ongoing |
| KCK AGRO PRODUCTS PRIVATE LIMITED | U51225KL2014PTC037092 | Director | - | 2022-01-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Director | - | 2019-05-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Whole-time director | 2019-05-22 | Ongoing |
| TMS PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033042 | Director | 2013-01-03 | Ongoing |
| TSY PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033054 | Director | 2013-01-04 | Ongoing |
| YAHIYA PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033056 | Director | 2013-01-04 | Ongoing |
| TMS HOLDINGS PRIVATE LIMITED | U74920KL2013PTC034150 | Director | 2013-05-22 | Ongoing |
Other Directorships of THOTTATHIKUDIYIL SEETHY NOOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMS DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC033026 | Director | 2012-12-28 | Ongoing |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Director | - | 2019-05-22 |
| SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | U70100KL1968PTC002163 | Whole-time director | 2019-05-22 | Ongoing |
| TMS PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033042 | Director | 2013-01-03 | Ongoing |
| TMS HOLDINGS PRIVATE LIMITED | U74920KL2013PTC034150 | Director | 2013-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC033026 | TMS DEVELOPERS PRIVATE LIMITED | MMC/V76,TMS CENTRE MARKET PO,KEECHERIPADY , MUVATTUPUZHA, Kerala, India - 686673 |
| U70100KL2013PTC033042 | TMS PROPERTIES PRIVATE LIMITED | MMC/V76,TMS CENTRE MARKET PO,KEECHERIPADY , MUVATTUPUZHA, Kerala, India - 686673 |
| U74999KL2021PTC069839 | TMS NATURAL EXTRACTS PRIVATE LIMITED | MMC V/76, TMS Centre, Market P.O, Keecherippady, Muvattupuzha, , Muvattupuzha, Kerala, India - 686673 |
| U70100KL1968PTC002163 | SOUTH ASIAN DEVELOPERS PRIVATE LIMITED | MMC/V76, TMS Center,1st Floor Keecheripady Jn, Market P.O , Muvattupuzha, Kerala, India - 686673 |
| U74920KL2013PTC034150 | TMS HOLDINGS PRIVATE LIMITED | MMC/V76,TMS CENTRE MARKET PO,KEECHERIPADY MUVATTUPUZHA Ernakulam KL 686673 IN |
| U85500KL2023PTC085152 | CLL ACADEMY PRIVATE LIMITED | CLL ACADEMY PVT LTD MMC VII/246, SURYA CENTRE, VELLOORKKUNNAM MARKET P. O., MUVATTUPUZHA,,ERNAKULAM, KERALA,Muvattupuzha,Ernakulam,Kerala,686673-India |
| AAD-7749 | BIMEX ENGINEERS LLP | MMC/XXVI/175A5, 3rd FLOOR,PULINATTU PROPERTIES PULINATTU PROPERTIES,MARKET P.O MUVATTUPUZHA, Kerala, India - 686673 |
| U85300KL2017PTC050518 | RIOFER LABS PRIVATE LIMITED | DOOR NO. V/100-A3 & A4 CHAKKUNGAL BUILDING,OPP. HP PETROL PUMP , MARKET P.O., MUVATTUPUZHA, Kerala, India - 686673 |
| U20119KL2026PTC101514 | VIVENT VENTURES PRIVATE LIMITED | Payyana, Randar,Muvattupuzha Market P.O, Muvattupuzha Market,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U45201KL1997PTC011919 | K.N.K.BUILDERS PRIVATE LIMITED. | MMC/4/418, HAMARA BUILDING,MARKET P.O., MUVATTUPUZHA-686673 , NA, Kerala, India - 000000 |
| U65921KL1994PTC007749 | AISWARYA HIRE PURCHASE AND LEASING PVT LTD | Room No. VI/138/Q4, Ground Floor, Mackar Plaza EEC Market Road, Market PO , Muvattupuzha, Kerala, India - 686673 |
| U65921KL1995PTC009346 | EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED | BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000 |
| ABZ-7326 | GREENER BUILDERS AND DEVELOPERS LLP | VI/164-C, Bypass RoadKeecheripady Market Muvattupuzha, Kerala, India - 686673 |
| U70100KL2011PTC028550 | MALANADU BUILDERS & DEVELOPERS PRIVATE LIMITED | 6/139, VADAKKEDATH HOUSE MARKET P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| AAE-3612 | ANNAMRUTHAM FOODS LLP | MMC XVII, WARD 218 B PERUMBALOOR P.O, PERINGUZHA MUVATTUPUZHA, Kerala, India - 686673 |
| U35923KL2018PTC055813 | VIKETE GLOBAL VENTURES PRIVATE LIMITED | VII/189 , AMRITHA TOWER VELLOORKUNNAM, MARKET P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U63040KL2008PTC022140 | WISEMENS TOUR PROMOTERS PRIVATE LIMITED | 6/634, MTR BUILDING VELLOOR KUNNAM MARKET (P.O) , MUVATTUPUZHA, Kerala, India - 686673 |
| U65992KL2010PTC025566 | WELLNESS CHITS PRIVATE LIMITED | I st FLOOR,MARIYIL COMPLEX VELLOORKKUNNAM, MARKET P.O., , MUVATTUPUZHA, Kerala, India - 686673 |
| U72900KL2021PTC070089 | EXPONENTIAL FACTORS INDIA PRIVATE LIMITED | 2nd floor, Mannarkuzhiyil Chambers East Kadathy, Market PO , Muvattupuzha, Kerala, India - 686673 |
| U24120KL2014PTC037150 | LUCINE AGROTECH INDIA PRIVATE LIMITED | MMC/IV/271-B KANNIKATT BUILDING, KAVUMKARA,MARKET.P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U31900KL2021PTC067454 | GEN-ALPHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | First Floor, XXIII/656 Harikrishna, Kadathy East, Market P.O , Muvattupuzha, Kerala, India - 686673 |
| U85499KL2023PTC082331 | EVATESS ME EDUCATION AND CAREER DEVELOPMENT INTERNATIONAL PRIVATE LIMITED | NO 347,WARD 4 GIBI JACOB MALLAPPATTU HO MARKET PO , Muvattupuzha, Kerala, India - 686673 |
| U65992KL2010PTC026757 | DHOLATH CHITS PRIVATE LIMITED | R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET P.O. , MUVATTUPUZHA, Kerala, India - 686673 |
| U85100KL2008PTC022825 | WETZLAR RESORTS AND HOTELS PRIVATE LIMITED | Building Number 135/E, Prasad Road, East Kadathy, Market P.O., , Muvattupuzha, Kerala, India - 686673 |
| U52609KL2016PTC047096 | DAVANI SILKS PRIVATE LIMITED | VIII/260A, AMRITHA TOWER VELLOORKUNNAM,MARKET PO NEAR VELLOORKUNNAM SIGNAL JUNCTION , MUVATTUPUZHA, Kerala, India - 686673 |
| U52599KL2006PTC019508 | TREO MARKET INNOVATIVES PRIVATE LIMITED | MARIYAL COMPLEX,MMC VI/669 B TEMPLE ROAD, VELLOORKUNNAM MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U51909KL1997PTC011932 | M.F.IMPEX PRIVATE LIMITED | BLDG.NO.VIII/331/B-19,SURYA COMPLEX, MARKET P.O., VELLOORKUNNAM, MUVATTUPUZHA , ERNAKULAM -686673, Kerala, India - 000000 |
| U43900KL2024PTC085774 | MALANKARA INTERIOR & INFRASTRUCTURE PRIVATE LIMITED | VATHYAPPILLIL EAST MARADY P.O, MUVATTUPUZHA, Ernakulam, Kerala, India,,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U47739KL2025PTC099021 | ATALIYA ENTERPRISES PRIVATE LIMITED | Building No-VI/109 C,Market P.O, Kavungara,Muvattupuzha,Ernakulam,Kerala,686673-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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.