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
THECO INDIA PRIVATE LIMITED
CIN: U51101TN2014PTC097046
THECO INDIA PRIVATE LIMITED (CIN: U51101TN2014PTC097046) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.
THECO INDIA 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.THECO INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of THECO INDIA PRIVATE LIMITED are GEORGE ABRAHAM, and AMISH ..
THECO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2014PTC097046 and its registration number is 97046. Users may contact THECO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THECO INDIA PRIVATE LIMITED is Office No.D, SHORFF ARCHARDS, OLD NO.78, NEW NO.44 NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of THECO INDIA 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 THECO INDIA 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 THECO INDIA
Purchase full report of THECO INDIA
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 THECO INDIA 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 THECO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07952334 | GEORGE ABRAHAM | Director | 2017-10-03 |
| 06922380 | AMISH . | Director | 2014-08-22 |
Past Directors & Key Managerial Personnel of THECO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06922392 | KAVITA KUMARI JAIN | Director | - | 2019-06-11 |
Other Directorships of GEORGE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA KUMARI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52300TN2013PTC092431 | CHIDAA IMPEX PRIVATE LIMITED | GD TEMPLE ROCK APT., OLD NO.44A, NEW NO.105 NEW AVADI ROAD, KILPAUK , Chennai, Tamil Nadu, India - 600010 |
| U63010TN2007PTC065072 | CIVARO FREIGHT INDIA PRIVATE LIMITED | PLOT NO. A-46, OLD DOOR NO.75, NEW DOOR NO.2, 3RD FLOOR (CENTRAL STREET) NEW AVADI ROA D, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAH-7078 | SAILORS CONTENT AND ENTERTAINMENT LLP | Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U52190TN2012PTC088774 | VC APPLIANCES PRIVATE LIMITED | NEW NO.56, OLD NO.74, NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U80301TN2011PTC079566 | PLAY BEES EDUCATION PRIVATE LIMITED | OLD No.3, NEW No.7, NEW AVADI ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U45400TN2014PTC095930 | PIPIEN CETUS PRIVATE LIMITED | Old No.109, New No.6, New Avadi Road Kilpauk Garden Colony , Chennai, Tamil Nadu, India - 600010 |
| U51102TN2010PTC074198 | ASPEN LIGHTING PRIVATE LIMITED | OLD NO 55 , NEW NO 129 NEW AVADI ROAD , KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U92114TN1999PTC042699 | ANAK EXPORTS PRIVATE LIMITED | OLD NO.80, NEW NO.42,NEW AVADI ROAD, KILPAUK , CHENNAI 10, Tamil Nadu, India - 600010 |
| U93190TN2026NPL188375 | CAMPUS SPORTS FOUNDATION | New No. 64/4, Old No.70/4,New Avadi Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U55209TN2019PTC127517 | GOURMET KRAFTS PRIVATE LIMITED | NEW NO.74, OLD NO.56, RAJ PARIS VILLA, NEW AVADI ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| AAV-7797 | KPR TUBES LLP | NEW NO. 34/8, OLD NO. 85/8, NEW AVADI ROAD 2ND FLOOR, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U37100TN2020PTC133904 | KSJ RECYCLERS PRIVATE LIMITED | Old No. 84, New No.36/1, & 36/2, New Avadi Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U27105TN1999PTC042208 | METAL & SCRAP TRADERS PRIVATE LIMITED | Old No 84, New No 36/1 & 36/2 NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45209TN2014PTC094565 | SATHIAPAL BUILDERS (INDIA) PRIVATE LIMITED | FLAT 1B,CORAL,CRYSTAL APTS.,OLD NO.75,NEW NO.54 NEW AVADI ROAD,KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U85199TN2000PTC114293 | SAR HEALTH LINE PRIVATE LIMITED | OLD NO 48/1 , NEW NO 115/1, SERENITY PALACE, VILLAKKUPATTAM , NEW AVADI ROAD ,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U32201TN2004PTC053811 | SPREDWIDE TELECOM PRIVATE LIMITED | NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U45201TN1980PTC008182 | OAKDALE PROPERTIES PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1, 1ST FLOOR, NEW NO 44 (OLD NO 59/5), HALLS ROAD, KILPAUK, CHENNAI , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U74999TN2019PTC131332 | STONE HANDS PROJECT AND CONSULTANCY PRIVATE LIMITED | New No.129, Old No.55, New Avadi Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U92100TN2008PTC069493 | AYNGARAN ANAK MEDIA PRIVATE LIMITED | OLD NO.80, OLD NO.42, NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U52609TN2016PTC111661 | ALAGENDRAN SUPERMART PRIVATE LIMITED | NEW NO 95, OLD NO 40, NEW AVADI ROAD , KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U72900TN2013PTC091963 | MSJ SOFTWARE SOLUTIONS PRIVATE LIMITED | OLD NO.79, NEW NO.42/1 NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U85300TN2021PTC143016 | SAARA RS PRIVATE LIMITED | Flat 2 B, Raman Villa, Old No. 55, New No. 129, New Avadi Road, kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U40108TN2011PTC082204 | JAYA THERMAL POWER (INDIA) PRIVATE LIMITED | OLD NO 475, NEW NO 18, FLAT 1D,KILPAUK GARDEN ROAD BELVEDRE APARTMENT, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U62013TN2024PTC173756 | NUTPAM SOLUTIONS PRIVATE LIMITED | Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U24294TN1992PTC022390 | ALAGUMALAI IMPEX PRIVATE LIMITED | NO. 95 (OLD NO.40), NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51900TN2008PTC068246 | ALAGHENTREN EXIM INDIA PRIVATE LIMITED | NO.95 (OLD NO.40) NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51909TN1992PTC023221 | ALAGENDRAN EXPORTS PRIVATE LIMITED | NO.95 (OLD NO.40) NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U65991TN1975PLC006842 | THE KILPAUK BENEFIT SASWATHA NIDHI LIMITED | K.B.S.HouseNo,82(OldNo.61)NewAvadiRoad,Kilpauk, , CHENNAI, Tamil Nadu, India - 600010 |
| 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.
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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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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.