TEN SQUARE FINANCE AND INVESTMENT PVT LTD (CIN: U65993KL1994PTC008178) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 552000.00.
TEN SQUARE FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TEN SQUARE FINANCE AND INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TEN SQUARE FINANCE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC008178 and its registration number is 8178. Users may contact TEN SQUARE FINANCE AND INVESTMENT PVT LTD on its Email address - . Registered address of TEN SQUARE FINANCE AND INVESTMENT PVT LTD is 10/276 ECHANDAPURA KODUNGALLUR , TRICHUR, Kerala, India - 680664.
Current status of TEN SQUARE FINANCE AND INVESTMENT PVT LTD is - Active.
| CIN | U65993KL1994PTC008178 |
| Name | TEN SQUARE FINANCE AND INVESTMENT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8178 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-19 |
| Age of Company | 30 years, 5 months, 24 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 552,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEN SQUARE FINANCE AND INVESTMENT PVT LTD |
| U65993KL1994PTC008178 |
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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 TEN SQUARE FINANCE AND INVESTMENT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01400KL2009PTC024147 | LIPRO DAIRY FARMS PRIVATE LIMITED | ERAKKATH HOUSE T.K.S PURAM, KODUNGALLUR , TRICHUR, Kerala, India - 680664 |
| U24233KL2013PTC034014 | 1937 INDIAN PHARMACY PRIVATE LIMITED | VALLOMPARAMBATH PANIKKASSERY HOUSE, UZHUVATHKADAVU KODUNGALLUR.P.O. , TRICHUR, Kerala, India - 680664 |
| AAP-9815 | BOOKOFY EDUCATION CONSULTANCY LLP | Room No 241(10),2d Floor,AVIS Building, Vallomparambath Kodungallur, Kerala, India - 680664 |
| AAZ-1516 | KFM BUILDING MATERIALS LLP | VIII/223 (10), GREEN GARDEN APARTMENTS OPP MIT MASJID, CHANDAPPURA, KODUNGALLUR THRISSUR, Kerala, India - 680664 |
| AAL-0207 | MUZIRIS REALITY AND DEVELOPERS LLP | XVIII/437 KODUNGALLUR MUNCIPALITY KODUNGALLUR, Kerala, India - 680664 |
| U24249KL2011PTC027420 | FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U15100KL2022PTC078481 | GRUBBERY ORGANIC FOODS PRIVATE LIMITED | 42/124 A,B LOKAMALLESWARAM KODUNGALLUR , Kodungallur, Kerala, India - 680664 |
| ABZ-5456 | LOTUS INDIA SALES & MARKETING SOLUTIONS LLP | SHOP NO-41/697LOKAMALESWARAM, KODUNGALLUR SOUTH NADA Kodungallur, Kerala, India - 680664 |
| ABC-0264 | MR'S NIZHAL DETECTIVES LLP | Masjid Plaza, Room number 596/A7Kodungallur Municipality, Thrissur Kodungallur, Kerala, India - 680664 |
| AAN-7937 | METRO MUZIRIS CARDIAC CENTRE LLP | DOOR NO:672/2 USHA KODUNGALLUR, Kerala, India - 680664 |
| U22190KL2019PTC058398 | NIHARA PRINT HUB PRIVATE LIMITED | NEAR AYYAPPA TEMPLE PADAKULAM , KODUNGALLUR, Kerala, India - 680664 |
| U29309KL2017PTC051361 | UTILIQ INDUSTRIES INDIA PRIVATE LIMITED | Suite 210, Seashore Residency, Chandappura , Kodungallur, Kerala, India - 680664 |
| AAT-6851 | LABOUTIQUE ONE LLP | 482/35, Noushad Building, Near Cheraman Palli, Kodungallur, Kerala, India - 680664 |
| AAV-7133 | EDISON GLOBAL SERVICES & EXPORTS LLP | 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664 |
| U17299KL2018PTC053493 | KODUNGALLUR CREATIVE WOMEN PRIVATE LIMITED | D/NO. XII/335-C, KSHEERAVYAVASAYA SAHAKARANA SANGHOM , KODUNGALLUR, Kerala, India - 680664 |
| U24230KL2020PTC063441 | TRIPLE TWELVE PHARMACEUTICALS PRIVATE LIMITED | DOOR NO.35/473,A3 CHERAMAN PLAZA, PALLINADA , KODUNGALLUR, Kerala, India - 680664 |
| U29200KL2013PTC034892 | POLLUTECH ENVIROSYSTEMS PRIVATE LIMITED | DOOR NO: IV/228/8, PEE SQUARE BUILDING NEAR TOWN HALL, CHANDHAPURA , KODUNGALLUR, Kerala, India - 680664 |
| ABA-8546 | QUEEN IDENTICAL LLP | Sy No.117/4, Avenue Centre, West Bhs 2nd Floor, XL/258C, Methala Village Kodungallur, Kerala, India - 680664 |
| U31402KL2000PTC014083 | CELCO BATTERIES PRIVATE LIMITED | BATTERY HOUSEPOLICE STATION ROAD KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U01409KL2020PTC065342 | RIVIERE DE KORALS PRIVATE LIMITED | 41-825 A, THEKKE NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U24233KL1995PTC009510 | DHARMA HERBAL COMPANY PRIVATE LIMITED | KAITHA VALAPPIL,KAROOR ROAD, KODUNGALLUR , THRISSUR-680664, Kerala, India - 000000 |
| U15209KL2017PTC050375 | JAYKAY AGRO PRIVATE LIMITED | DOOR NO XVIII/338, SAHADEVAN VEETIL, SRINGAPURAM, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| AAI-2713 | YADHAVA PASUPARIPALAKA FARMS LLP | KMC: 13/231, FIRST FLOOR, CRANGANORE CAFE BUILDING THEKKENADA, KODUNGALLUR THRISSUR, Kerala, India - 680664 |
| AAY-9684 | ACCUMED DIAGNOSTICS LLP | 3/419 [ Old No.73(C)], K J Hospital complex, Chandappura P.O,Kodungallur Thrissur, Kerala, India - 680664 |
| U24123KL1992PLC006831 | KODUNGALLUR AGRO MANURE LIMITED. | WARD NO.VII, DOOR NO.248,KAVIL KADAVU, KODUNGALLUR-680664 , NA, Kerala, India - 000000 |
| U22100KL2014PTC037417 | JYOTHIS PUBLICATIONS PRIVATE LIMITED | KOKKUVAYIL, LOKAMALESWARAM KODUNGALLOOR P.O. , THRISSUR, Kerala, India - 680664 |
| U05004KL1996PLC010249 | GARUDA MARINES LIMITED | 521/E SURYA COMPLEXNORTH NADA KUDUNGALLUR , TRICHURE, Kerala, India - 680664 |
| AAY-4483 | CLASSIGO INDIA LLP | NO 859/4 B, SREENARAYANA DHARMASABHA KODUNGALLOOR THRISSUR, Kerala, India - 680664 |
| AAV-1429 | SATIN BOWER LLP | C/O T S BABU,THAIPARAMBATH HOUSE LOKAMALESWARAM THRISSUR, Kerala, India - 680664 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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