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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 Names

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.

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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 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.

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 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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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