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T M I MARKETING AND CONSULTANTS PRIVATE LIMITED

CIN: U74899DL2000PTC106582 As on: 2026-07-13

T M I MARKETING AND CONSULTANTS PRIVATE LIMITED (CIN: U74899DL2000PTC106582) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

T M I MARKETING AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T M I MARKETING AND CONSULTANTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of T M I MARKETING AND CONSULTANTS PRIVATE LIMITED are KARTHIK MADHAVAN, and MADHAVAN THAVARA.

T M I MARKETING AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC106582 and its registration number is 106582. Users may contact T M I MARKETING AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T M I MARKETING AND CONSULTANTS PRIVATE LIMITED is 8/G NEETHI APARTMENT84 I P EXTENSION , DELHI, Delhi, India - 110092.

Current status of T M I MARKETING AND CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for T M I MARKETING AND CONSULTANTS 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.

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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 T M I MARKETING AND CONSULTANTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of T M I MARKETING AND CONSULTANTS
DIN Director Name Designation Appointment Date
03458345 KARTHIK MADHAVAN Additional Director 2021-09-06
00031718 MADHAVAN THAVARA Director 2000-07-03
Past Directors & Key Managerial Personnel of T M I MARKETING AND CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00031719 CHITHRALEKHA MADHAVAN Director - 2021-03-31
03458331 CHAITHANYA THAVARA MADHAVAN Director - 2021-03-26
Other Directorships of KARTHIK MADHAVAN
Company Name CIN Designation Appointment Date Cessation
C N K POLYMER PRODUCTS PRIVATE LIMITED U74899DL1995PTC074084 Director 2013-09-26 Ongoing
Other Directorships of MADHAVAN THAVARA
Company Name CIN Designation Appointment Date Cessation
IVY MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1988PTC033111 Director - 2017-11-17
C N K POLYMER PRODUCTS PRIVATE LIMITED U74899DL1995PTC074084 Managing Director 1997-09-30 Ongoing
Other Directorships of CHITHRALEKHA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
C N K POLYMER PRODUCTS PRIVATE LIMITED U74899DL1995PTC074084 Director 1997-09-30 Ongoing
Other Directorships of CHAITHANYA THAVARA MADHAVAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1995PTC074084 C N K POLYMER PRODUCTS PRIVATE LIMITED 8/G, NEETHI APPARTMENTS 84, I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
U72200DL2017PTC324120 HQBE MOBILE TECHNOLOGIES PRIVATE LIMITED G-4 GROUND FLOOR, 52A, KRISHNA COMPLEX, HASANPUR, , I.P. EXTENSION, DELHI, Delhi, India - 110092
U74999DL2016PTC299872 FUTUREGIFTING SOLUTIONS PRIVATE LIMITED 116, AGGARWAL TOWER, PLOT NO 8 I. P. EXTENSION, PATPARGANJ, DELHI , DELHI, Delhi, India - 110092
U62099DL2023PTC410943 CYBER PERISCOPE TECHNOLOGIES PRIVATE LIMITED D-8 3RD FLOOR, SAHYADRI APPARTMENT,I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
U72300DL2010PTC209505 NEURALAPPS SOFTWARE SOLUTIONS PRIVATE LIMITED H-173, PLOT NO. 29, G/F,RAMA KRISHAN VIHAR, I. P. EXTENSION PATPARGANJ, DELHI , DELHI, Delhi, India - 110092
ACG-2343 BVM MEDICARE INDIA LLP T-8, THIRD FLOOR, PANKAJ CENTRAL MARKET,LSC, MANDAWALI, FAZALPUR (NEAR NATRAJ VIHAR SOCIETY), I. P. EXTENSION, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
AAB-8526 KRAFTEQ SERVICES LLP G-2, Associated Apartments, I.P Extension, New Delhi, Delhi, India - 110092
U30006DL1998PTC094941 G.R. COMPUTER INFORMATION SERVICES PRIVATE LIMITED F-8 ASSOCIATED APARTMENTS 83 I P EXTENSION , DELHI, Delhi, India - 110092
U70109DL2006PTC150745 KUMUD BUILDCON PRIVATE LIMITED. G-003 AGARSEN APARTMENT 66, I.P EXTENSION , DELHI, Delhi, India - 110092
U52609DL2018OPC335983 MISHTOOMADE (OPC) PRIVATE LIMITED G-52, OXFORD APPARTMENTS 11, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U51909DL1998PTC095089 NBCL EXPORTS PRIVATE LIMITED G-4 ASSOCIATED APARTMENTS, 83 I P EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U65923DL1996PTC081051 AMITA FINVEST PRIVATE LIMITED G-2. ASSPCOATED APPT.83 I.P. EXTENSION PATPAARGANJ, , DELHI, Delhi, India - 110092
U65923DL1996PTC081056 SHEKHAR FINVEST PRIVATE LIMITED G-2, ASSOCIATED APPT. 83, I.P. EXTENSION, PARPARGANJ , DELHI, Delhi, India - 110092
U74999DL2012PTC232278 PRISM MEDITECH PRIVATE LIMITED A-1/8, Bathala Apartments, I.P. Extension, Patparganj , Delhi, Delhi, India - 110092
U74900DL2012PTC240816 CORPORATE OXYGEN MANAGEMENT SOLUTIONS PRIVATE LIMITED G-1 AKASH BHARATI APARTMENTS 24 I.P. EXTENSION , DELHI, Delhi, India - 110092
U93000DL1997PTC091210 DIVERSIFIED ENNTERTAINMENT INDUSTRY PRIVATE LIMITED 8-B,BHARAT APARTMENTS,31 I.P.EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
U18101DL1996PTC084025 AUTHENTIC TRADERS PRIVATE LIMITED A-8, SAWARKAR APARTMENTS, 39 I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
AAG-7257 PETRA FRESH LLP B-19/8, GROUND FLOOR, JOSHI COLONY I.P.EXTENSION, PATPARTGANJ DELHI, Delhi, India - 110092
U32203DL1998PTC093917 S V G NETWORK PRIVATE LIMITED G-34 INDRA PRASTHA APARTMENTSPLOT NO 114 I P EXTENSION , DELHI, Delhi, India - 110092
U31900DL2021OPC391390 ROOTARC SOLUTIONS (OPC) PRIVATE LIMITED G-2 Sagar Sadan, Plot No. 113 I.P. Extension , Delhi, Delhi, India - 110092
U51109DL1998PTC097057 TUFFY EXPORTS PRIVATE LIMITED F-8, ORIENTAL ENCLAVE 32, I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
AAG-5358 BIOGENIC HOSPIMED LLP B-8/99, PHARMA APARTMENT, PATPARGANJ, PLOT NO. 88 I.P EXTENSION DELHI, Delhi, India - 110092
U36100DL2012PTC230725 SUN DECORS INDIA PRIVATE LIMITED G-18 ARYA NAGAR APARTMENT,91 I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092
U45204DL2012PTC235773 GREENAGE EARTH BUILDWELL PRIVATE LIMITED A-G5, POOJA APPTTS., I P EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092
U45400DL2012PTC235493 SUPERCON INFRATECH PRIVATE LIMITED A-G5, POOJA APPTS., I P EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092
U70109DL1998PTC096409 SANA PROPERTIES PRIVATE LIMITED G - 301, PRINCE APPARTMENT PLOT NO. 54, I. P. EXTENSION , DELHI, Delhi, India - 110092
U74900DL1998PTC096302 SDP BUSINESS SOLUTIONS PRIVATE LIMITED G-603 PRINCE APARTMENTS 54 I.P.EXTENSION PATPARGANJ, , NEW DELHI, Delhi, India - 110092
U74899DL1995PTC069143 GENESIS TELESYSTEMS PRIVATE LIMITED G-2 ASSOCIATED APARTMENT PLOT NO-83, I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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