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TYK INFORMATION SERVICE INDIA PRIVATE LIMITED




Tyk Information Service India Private Limited is a Private incorporated on 05 February 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 800,000 and its paid up capital is Rs. 800,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Tyk Information Service India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tyk Information Service India Private Limited are Koichiro Takahashi, Nobutaka Ushigome, Takatoshi Tamoto and Yasuki Yamada.

Tyk Information Service India Private Limited's Corporate Identification Number is (CIN) U72200KL2016FTC040076 and its registration number is 40076.Its Email address is [email protected] and its registered address is Room No. 36, Infopark TBC JNI Stadium, Kaloor Kochi Ernakulam KL 682017 IN.

Current status of Tyk Information Service India Private Limited is - Active.

Company Details

CIN

U72200KL2016FTC040076

Company Name

TYK INFORMATION SERVICE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

40076

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

05 February 2016

Age of Company

8 years, 2 month, 19 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000

Paid up capital

₹800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Room No. 36, Infopark TBC JNI Stadium, Kaloor Kochi Ernakulam KL 682017 IN

Director Details

DIN Director Name Designation Appointment Date

06640257

KOICHIRO TAKAHASHI

Director

05 February 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Koichiro Takahashi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06640331

NOBUTAKA USHIGOME

Director

05 February 2016

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Other Companies Associated with

Company Designation Appointment Date

TYK CERAMICS INDIA PRIVATE LIMITED

Director

26 April 2023

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Company Designation Appointment Date Cessation Date

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08590210

TAKATOSHI TAMOTO

Additional Director

12 October 2022

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Company Designation Appointment Date

SANJO FORGE INDIA PRIVATE LIMITED

Director

30 September 2022

FUJIKOKI INDIA PRIVATE LIMITED

Director

30 October 2019

TOKYO CONSULTING FIRM PRIVATE LIMITED

Director

30 October 2019

TOKYO CONSULTING FIRM HUMAN RESOURCESPRIVATE LIMITED

Director

30 October 2019

TOKYO SYSTEM CONSULTING PRIVATE LIMITED

Director

30 October 2019

GN APP MARKETING INDIA PRIVATE LIMITED

Director

30 October 2019

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Company Designation Appointment Date Cessation Date

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09763595

YASUKI YAMADA

Additional Director

12 October 2022

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Company Designation Appointment Date

Currently Yasuki Yamada is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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