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
TEK COMPONENTS PVT.LTD.
CIN: U51909MH1993PTC071707
TEK COMPONENTS PVT.LTD. (CIN: U51909MH1993PTC071707) is a Private company incorporated on 21 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 16601300.00.
TEK COMPONENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TEK COMPONENTS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TEK COMPONENTS PVT.LTD. are JOSE PLAKKEEL, and GREGOIRE LIBERT.
TEK COMPONENTS PVT.LTD.'s Corporate Identification Number (CIN) is U51909MH1993PTC071707 and its registration number is 71707. Users may contact TEK COMPONENTS PVT.LTD. on its Email address - [email protected]. Registered address of TEK COMPONENTS PVT.LTD. is Plot No E-90, MIDC, Ranjangaon Village-Karegaon, Shirur , Pune, Maharashtra, India - 412220.
Current status of TEK COMPONENTS PVT.LTD. is - Amalgamated.
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 TEK COMPONENTS . 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 TEK COMPONENTS .
Purchase full report of TEK COMPONENTS .
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 TEK COMPONENTS . 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 TEK COMPONENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07532530 | JOSE PLAKKEEL | Managing Director | 2016-05-31 |
| 08681627 | GREGOIRE LIBERT | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of TEK COMPONENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05293089 | FRANCOISE BRIGITTE GENEVIEVE BACQUEYRISSES GACS | Additional Director | - | 2012-09-21 |
| 05293089 | FRANCOISE BRIGITTE GENEVIEVE BACQUEYRISSES GACS | Director | - | 2020-01-16 |
| 07532530 | JOSE PLAKKEEL | Additional Director | - | 2016-05-31 |
| 07532530 | JOSE PLAKKEEL | CEO(KMP) | - | 2016-05-31 |
| 00983164 | PRABHAKARAN MUNDANTAVITA | Managing Director | - | 2011-04-01 |
| 01404663 | PHILIPPE ALAIN GERARD ROSTAIN | Director | - | 2020-01-16 |
| 02860916 | GREGORY STEPHEN FLYNN | Additional Director | - | 2010-09-30 |
| 02860916 | GREGORY STEPHEN FLYNN | Director | - | 2011-07-05 |
| 02860916 | GREGORY STEPHEN FLYNN | Managing Director | - | 2016-05-12 |
| 05293109 | HERVE GEORGES MAURICE HIBON | Additional Director | - | 2012-09-21 |
| 05293109 | HERVE GEORGES MAURICE HIBON | Director | - | 2019-12-19 |
| 05293122 | BERTRAND HENRI MARIE HIBON | Additional Director | - | 2012-09-21 |
| 05293122 | BERTRAND HENRI MARIE HIBON | Director | - | 2019-12-19 |
| 06566962 | ALEXANDRE SAMY RAMAT | Additional Director | - | 2014-09-30 |
| 06566962 | ALEXANDRE SAMY RAMAT | Director | - | 2020-10-17 |
| 07528917 | STEPHANE PRIN | Additional Director | - | 2016-05-26 |
| 07528917 | STEPHANE PRIN | Managing Director | - | 2019-12-19 |
| 08681627 | GREGOIRE LIBERT | Additional Director | - | 2020-12-21 |
| 00982954 | RAJESHWARI PRABHAKAR | Director | - | 2007-01-24 |
| 01403834 | MICHEL ANDRE PIERRE HIBON | Director | - | 2019-12-19 |
| 02810486 | PIERRE RAYMOND RENE WILLAMS | Additional Director | - | 2011-09-30 |
| 02810486 | PIERRE RAYMOND RENE WILLAMS | Director | - | 2013-10-07 |
Other Directorships of FRANCOISE BRIGITTE GENEVIEVE BACQUEYRISSES GACS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2012-12-29 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | - | 2020-01-16 |
Other Directorships of JOSE PLAKKEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2020-12-21 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | - | 2021-12-20 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Managing Director | - | 2022-09-30 |
| DEXGREEN INDIA PRIVATE LIMITED | U32302PN2020FTC194905 | Additional Director | - | 2023-09-29 |
| DEXGREEN INDIA PRIVATE LIMITED | U32302PN2020FTC194905 | Director | 2023-04-28 | Ongoing |
Other Directorships of PRABHAKARAN MUNDANTAVITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XOL TECHNOLOGIES PRIVATE LIMITED | U31909KA1988PTC063917 | Managing Director | - | 2011-06-03 |
| CONTROLLED CHAOS PRIVATE LIMITED | U72900PN2019PTC184823 | Director | 2019-06-14 | Ongoing |
Other Directorships of PHILIPPE ALAIN GERARD ROSTAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director appointed in casual vacancy | - | 2020-01-16 |
Other Directorships of GREGORY STEPHEN FLYNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2011-09-30 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | - | 2016-05-12 |
Other Directorships of HERVE GEORGES MAURICE HIBON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERTRAND HENRI MARIE HIBON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDRE SAMY RAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2013-04-25 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Managing Director | - | 2020-10-17 |
Other Directorships of STEPHANE PRIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2016-05-26 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Managing Director | - | 2019-12-19 |
Other Directorships of GREGOIRE LIBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Additional Director | - | 2020-12-21 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | 2020-12-21 | Ongoing |
Other Directorships of RAJESHWARI PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XOL TECHNOLOGIES PRIVATE LIMITED | U31909KA1988PTC063917 | Director | - | 2011-06-03 |
| CONTROLLED CHAOS PRIVATE LIMITED | U72900PN2019PTC184823 | Director | 2019-06-14 | Ongoing |
Other Directorships of MICHEL ANDRE PIERRE HIBON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | - | 2019-12-19 |
Other Directorships of PIERRE RAYMOND RENE WILLAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Director | - | 2009-11-29 |
| TRANSFIX (INDIA) PRIVATE LIMITED | U32109PN2007PTC130901 | Managing Director | - | 2016-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29190PN2010PTC136461 | NGCT CLEANSYS PRIVATE LIMITED | PLOT NO. E-61, RANJANGAON MIDC, VILLAGE KAREGAON, TALUKA SHIRUR , PUNE, Maharashtra, India - 412220 |
| U22207PN2019PTC182381 | TIRUPATI TECHNOPLAST PRIVATE LIMITED | Plot No. D-211, Village Karegaon, MIDC, Ranjangaon, Tal-Shirur,PUNE,Pune,Maharashtra,412220-India |
| U25206MH1996PTC101162 | SJS DECOPLAST PRIVATE LIMITED | Plot No. F-27 C, MIDC Ranjangaon Village Karegaon, Taluka Shirur, Distric t Pune , PUNE, Maharashtra, India - 412220 |
| U28113PN2011FTC138267 | JFE SHOJI STEEL INDIA PRIVATE LIMITED | Plot No. F42, Ranjangaon Industrial Area, MIDC Village Karegaon, Taluka Shirur , Pune, Maharashtra, India - 412220 |
| U27320PN2013PTC148874 | LEI INDIA PRIVATE LIMITED | Plot No. G-8/7, Ranjangaon Industrial Area,Village-Karegaon, Taluka-Shirur,District-Pune,Shirur,Pune,Maharashtra,412220-India |
| ACI-6074 | DSR COATERS LLP | PLOT NO-A-121 RANJANGAON MIDC,RANJANGAON GANPATI SHIRUR PUNE,Shirur,Pune,Maharashtra,India-412220 |
| U14101PN2024PTC229680 | GLOBAL TERAXO PRIVATE LIMITED | Plot No. E-69, MIDC,Ranjangaon Opp SGL Carbon,Shirur,Pune,Maharashtra,412220-India |
| U29100PN2011FTC139190 | MASCHIO GASPARDO INDIA PRIVATE LIMITED | PLOT NO. F-27, MIDC, RANJANGAON, VILLAGE - KAREGAON , PUNE, Maharashtra, India - 412220 |
| U25190PN2021PTC206253 | SAIDEEP PRECISION PRIVATE LIMITED | PLOT NO G-7, 24/25, RANJANGAON MIDC KAREGAON PHALKEMALA, TALUKA-SHIRUR , PUNE, Maharashtra, India - 412220 |
| ACL-9965 | CHROMOTEX AUTOS LLP | PLOT NO. A 85, A BLOCK, RANJANGAON, INDUSTRIAL AREA,,MIDC, A/P KAREGAON,,Shirur,Pune,Maharashtra,India-412220 |
| U25209PN1998PTC014523 | ENVALIOR INDIA PRIVATE LIMITED | Plot.NO. F-40, MIDC RANJANGAON TAL. SHIRUR, DIST. PUNE RANJANGAON , PUNE, Maharashtra, India - 412220 |
| ACG-3159 | NPK POWER PRESS ENGINEERING LLP | PLOT NO 293 MIDC RANJANGAON,SHIRUR RAJAN,Shirur,Pune,Maharashtra,India-412220 |
| U32109PN2007PTC130901 | TRANSFIX (INDIA) PRIVATE LIMITED | E-90, Ranjangaon MIDC Ranjangaon, Taluka-Shirur , Pune, Maharashtra, India - 412220 |
| U29304PN2025PTC248525 | SKH AUTO LIGHTING INDIA PRIVATE LIMITED | Gat No. 542-545, Village-Dhoksangavi,Ranjangaon MIDC, Tal. Shirur,Shirur,Pune,Maharashtra,412220-India |
| U74995PN2007NPL130125 | RANJANGAON INDUSTRIES ASSOCIATION | Plot No-AM-12, MIDC- Ranjangaon, Ranjangaon Industrial Area, Tal-Shirur , Pune, Maharashtra, India - 412220 |
| U55102PN1999PTC014208 | YESH INN PRIVATE LIMITED | PLOT NO 11 MIDC RANJANGAON TAL SHIRUR DIST. PUNE , RANJANGAON, Maharashtra, India - 412220 |
| U63090PN2021PTC200516 | WEASPIRE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO K-12, RANJANGAON MIDC TAL- SHIRUR, DIST- PUNE , PUNE, Maharashtra, India - 412220 |
| ABA-6226 | GLOBAL AAR RUBBER LLP | AK COMPLEX, GAT NO.299/2 KAREGAON, OPP. RANJANGAON MIDC, SHIRUR, PUNE PUNE, Maharashtra, India - 412220 |
| U29299PN2005PTC020244 | ANTICORROSION INDIA PRIVATE LIMITED | E-100, Ranjangaon MIDC Industrial Area Village - Karegaon, Taluka Shirur , Karegaon, Maharashtra, India - 412220 |
| U29309PN2021FTC203333 | YAMAZAKI MAZAK MACHINE TOOLS PRIVATE LIMITED | PLOT NO A 100 MIDC RANJANGAON INDUSTRIAL AREA VILLAGE KAREGOAN TALUKA SHIRUR , Shirur, Maharashtra, India - 412220 |
| U31902PN2010PTC137175 | ECOREA & KURODA ELECTRIC INDIA PRIVATE LIMITED | PLOT NO. H-1 RANJANGAON MIDC INDUSTRIAL AREA. TAL: SHIRUR, DISTRICT- PUNE , PUNE, Maharashtra, India - 412220 |
| U24134PN2008FTC153647 | AVIENT MATERIALS INDIA PRIVATE LIMITED | PLOT NO. F-27, MIDC RANJANGAON, SHIRUR TALUKA , PUNE, Maharashtra, India - 412220 |
| U24100PN2020PTC193763 | CLEVERLY PHARMA PRIVATE LIMITED | PLOT NO G-78 E BLOCK MIDC RANJANGAON , PUNE, Maharashtra, India - 412220 |
| U71200PN2025PTC239674 | SMX ELECTRONICS SERVICES PRIVATE LIMITED | PLOT NO PAP/IS 128, BLOCK,A MIDC RANJANGAON,Shirur,Pune,Maharashtra,412220-India |
| U25201PN2008FTC131807 | FITESA PUNE PRIVATE LIMITED | Plot no. D - 282, Ranjangaon, MIDC Tal. Shirur , PUNE, Maharashtra, India - 412220 |
| U31900PN2010FTC136681 | DONGKWANG PRECISION INDIA PRIVATE LIMITED | PLOT NO. D-87, MIDC RANJANGAON TAL - SHIRUR, , PUNE, Maharashtra, India - 412220 |
| U25206PN2006PTC022040 | WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED | Plot No. D 50, MIDC, Ranjangaon Industrial Area Taluka Shirur , Pune, Maharashtra, India - 412220 |
| U32109PN2002PTC237209 | JABIL CIRCUIT INDIA PRIVATE LIMITED | PLOT NO B - 26, MIDC RANJANGAON, TAL SHIRUR , Shirur, Maharashtra, India - 412220 |
| U74900PN2014FTC151172 | ZANINI POLYPLASTICS INDUSTRIES PRIVATE LIMITED | PLOT NO. B 30/2, MIDC, RANJANGAON, TAL SHIRUR , SHIRUR, Maharashtra, India - 412220 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018067 | 2006-09-02 | - | 2011-09-22 | 881,000.00 | BANK OF MAHARASHTRA | |
| 10147120 | 2009-03-09 | 2015-06-13 | 1970-01-01 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 90088156 | 1999-01-09 | - | 2010-01-13 | 1,100,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90090811 | 1998-11-12 | - | 2010-01-13 | 3,750,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90091000 | 1999-08-02 | - | 2010-01-13 | 17,000,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90091009 | 1999-08-10 | 2002-03-23 | 2010-01-13 | 4,000,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 90091028 | 1999-08-31 | - | 2010-01-13 | 2,500,000.00 | THE SARASWAT CO-OP BANK LTD. |
- 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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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.