TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD (CIN: U67120KL1994PTC008271) 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. 4000000.00 and its paid up capital is Rs. 15000.00.
TOM AND K INVESTMENTS AND CAPITAL SERVICES 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.TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120KL1994PTC008271 and its registration number is 8271. Users may contact TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD on its Email address - . Registered address of TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD is CHERUKARA BUILDINGSPALACE ROAD CHANGANACHERRY , KOTTAYAM, Kerala, India - 686101.
Current status of TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD is - Strike Off.
| CIN | U67120KL1994PTC008271 |
| Name | TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8271 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-19 |
| Age of Company | 30 years, 4 months, 24 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOM AND K INVESTMENTS AND CAPITAL SERVICES PVT LTD |
| U67120KL1994PTC008271 |
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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 TOM AND K INVESTMENTS AND CAPITAL SERVICES 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01119KL1986PTC004574 | ANSHA PLANTATIONS PVT LTD | XXXI/249 KARIMATTOM BUILDINGSCOLLEGE ROAD RUBY NAGAR CHANGANACHERRY , KOTTAYAM, Kerala, India - 686101 |
| U01120KL2015PTC038297 | ORGREENS AGRO PRIVATE LIMITED | 7A, SOWPARNIKA TRAVANCORE HIGHTS APT, VAZHOOR ROAD CHANGANACHERRY P O, NEAR PARAYILPALLI CH URCH , KOTTAYAM, Kerala, India - 686101 |
| AAA-2090 | JB FINACON LLP | FIRST FLOOR MARATTU BUILDING PALACE ROAD CHANGANACHERRY, Kerala, India - 686101 |
| AAN-2282 | AVE MARIA HOLIDAYS AND VENTURES LLP | IV/1141, SADHAS BUILDING P P JOSE ROAD CHANGANACHERRY, Kerala, India - 686101 |
| AAU-0962 | STUDIO BOT LLP | SARANGI HOUSE, NEAR SNDP MAHAVISHNU TEMPLE MANCHADIKKARA,CHANGANACHERRY KOTTAYAM, Kerala, India - 686101 |
| U15497KL2002PTC015183 | PHYTOFAUN HEALTH CARE INDIA PRIVATE LIMITED | 28/1038 CURE CENTRENEAR KAVIL TEMPLE CHANGANACHERRY P O , KOTTAYAM, Kerala, India - 686101 |
| U22212KL2004PTC017490 | SURABHI PRINTERS AND PUBLISHERS PRIVATE LIMITED | DOOR NO CMC XIII/278MUNCIPAL ARCADE CHANGANACHERRY POST , KOTTAYAM, Kerala, India - 686101 |
| U24231KL1988PTC005242 | PARASAKTHI MEDICAL COMPLEX PVT LTD | H NO CMC VI/433KALLARKKAL BUILDINGS VATTAPALLY CHANGANACHERRY , KOTTAYAM, Kerala, India - 686101 |
| AAZ-9163 | MIYAPLUS LLP | MOOPERVEEDU MERCANTILE,PLAMOOTTIL 13/963,DR.APJ ABDUL KALAM ROAD,NEAR MUNICIPALITY CHANGANACHERRY, Kerala, India - 686101 |
| AAP-0409 | SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP | 587/VIII DOCTORS TOWER CHANGANACHERRY MUNCIPALITY KAVALA CHANGANACHERRY, Kerala, India - 686101 |
| AAU-5593 | WAYDE LLP | KALLUPARAPARAMBIL, PUZHAVATHU PO, CHANGANACHERRY, Kerala, India - 686101 |
| AAD-1184 | MYBUS UNITED SERVICES LLP | ROOM NO 234 KTM COMPLEX CHANGANACHERRY, Kerala, India - 686101 |
| AAD-1918 | PROBUK SOLUTIONS LLP | ANCHANATTU HOUSE NEAR RAILWAY STATION, CHANGANASSERY KOTTAYAM, Kerala, India - 686101 |
| U24234KL2000PTC013638 | INTEGRATED COMPANY FOR HOMOEOPATHY PRIVATE LIMITED | 583/26PARAKKADAVIL BUILDING CHANGANASSERY , KOTTAYAM, Kerala, India - 686101 |
| AAB-6506 | GEM IDENTIFICATION AND GRADING ACADEMY L LP | PLAMMOOTTIL HOUSE,CHETTIPPUZHA VILLEGE VALIAKULAM, INDUSTRIAL NAGAR CHANGANACHERRY, Kerala, India - 686101 |
| U15499KL2004PTC017278 | JVJ FOOD SPECIALITIES PRIVATE LIMITED | 13 215 K T M COMPLEXCHANGANACHERRY , KOTTAYAM, Kerala, India - 686101 |
| U01100KL2011PTC028715 | CONTOUR FARMS PRIVATE LIMITED | BUILDING NO. 605 WARD 12, MANAKKACHIRA Ist Bridge , CHANGANACHERRY, Kerala, India - 686101 |
| ACB-5449 | SPANDEX PHARMACEUTICALS AND SURGICAL DEALERS LLP | No.33 257 (Old No.6 734)Kallarackal Vattappally Changanacherry, Kerala, India - 686101 |
| U24297KL2015PTC037816 | SRTL LIFE CARE HERBAL AND BIO-ORGANIC PRODUCTS PRIVATE LIMITED | DOOR NO.8/1120 5th FLOOR, REVENUE TOWER , CHANGANACHERRY, Kerala, India - 686101 |
| ABB-8268 | QUBIT CODE TECHNOLOGIES LLP | C/O JOSSY SEBASTIAN MATTATHIL HOUSENEAR S B H S CHANGANASSERY Changanacherry, Kerala, India - 686101 |
| U17299KL2020PTC064133 | A R R CLOTHING PRIVATE LIMITED | C/o A Balakrishnan Building No 78 AISWARYA VEZHAKKADU, CHANGANASSERY , Kottayam, Kerala, India - 686101 |
| U24110KL2016PTC045483 | H2O CARE PRIVATE LIMITED | # 4/24-A, Kuttanperoor Building Chalackal, Thuruthy P O , Changanacherry, Kerala, India - 686101 |
| U01211KL2004PTC017728 | R BLOCK FARMS PRIVATE LIMITED | DOOR NO 19/XXVII BETHEL VAYALUMKAL NEAR SBHS CHANGANASSERY P O , KOTTAYAM, Kerala, India - 686101 |
| U01100KL2020PTC065413 | PRAVASI FARMERS PRODUCER COMPANY LIMITED | Lavinge Centre Building, Room No IV/636 ( Old XXVI/570), 2nd Floor, Aramanapady , Changanacherry, Kerala, India - 686101 |
| U25191KL1988PTC005250 | PREMIER LATEX PVT LTD | XV/34SYRIAN CHURCH ROAD ALWAYE , ERNAKULAM, Kerala, India - 686101 |
| U45205KL2022PTC078581 | SHANTMI HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO 58 SHANTMI HOMES BUILDERS PUZHAVATHU, CHANGANACHERRY CHANGANACHERRY Kottayam KL 686101 Kottayam Kottayam KL 686101 IN |
| U65992KL2010PTC025414 | KADANTHOTTU CHITS INDIA PRIVATE LIMITED | IV/496(2), BYPASS ROAD CHANGANACHERRY KOTTAYAM Kottayam KL 686101 IN |
| U65923KL2008PTC022850 | KADANTHOTTU FINANCE PRIVATE LIMITED | 4/496(1), BYPASS ROAD CHANGANACHERRY NA KOTTAYAM Kottayam KL 686101 IN |
| U72900KL2017PTC049097 | BST SOFTWARE PRIVATE LIMITED | BL 124/7498, CHAKUPURAKAL, CATHEDRAL ROAD, CHANGANACHERRY KOTTAYAM Kottayam KL 686101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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