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
TOM EXPAT SERVICES LIMITED
CIN: U74990MH2007PLC174661 As on: 2026-07-13
TOM EXPAT SERVICES LIMITED (CIN: U74990MH2007PLC174661) is a Public company incorporated on 03 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
TOM EXPAT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 10 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOM EXPAT SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOM EXPAT SERVICES LIMITED are SAMAR VIJAY PUPALA, BISHWAROOP GHOSH, and AVIJIT NANDA.
TOM EXPAT SERVICES LIMITED's Corporate Identification Number (CIN) is U74990MH2007PLC174661 and its registration number is 174661. Users may contact TOM EXPAT SERVICES LIMITED on its Email address - [email protected]. Registered address of TOM EXPAT SERVICES LIMITED is 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN.
Current status of TOM EXPAT SERVICES LIMITED is - Strike Off.
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 TOM EXPAT SERVICES 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 TOM EXPAT SERVICES
Purchase full report of TOM EXPAT SERVICES
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 EXPAT 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.
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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 TOM EXPAT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01841531 | SAMAR VIJAY PUPALA | Director | 2008-09-25 |
| 02610874 | BISHWAROOP GHOSH | Director | 2009-08-10 |
| 01689644 | AVIJIT NANDA | Director | 2007-10-03 |
Past Directors & Key Managerial Personnel of TOM EXPAT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01776334 | KARTHIKEYAN VENKATRAMA SUNDARARAJAN | Additional Director | - | 2009-04-17 |
| 01841531 | SAMAR VIJAY PUPALA | Additional Director | - | 2008-09-25 |
| 02610874 | BISHWAROOP GHOSH | Additional Director | - | 2009-08-10 |
| 00005739 | PROBAL KUMAR GHOSAL | Director | - | 2008-02-06 |
| 01587876 | NAUSHAD JEHANGIR CONTRACTOR | Additional Director | - | 2009-04-17 |
| 01644663 | SURESH RANGARAJAN KIDAMBI | Director | - | 2009-04-17 |
Other Directorships of KARTHIKEYAN VENKATRAMA SUNDARARAJAN
Other Directorships of SAMAR VIJAY PUPALA
Other Directorships of BISHWAROOP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Additional Director | - | 2017-09-29 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Director | - | 2018-11-14 |
| TOM PAYMENTS SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174653 | Additional Director | - | 2009-08-10 |
| TOM PAYMENTS SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174653 | Director | 2009-08-10 | Ongoing |
| TOM GLOBAL PAYMENT SERVICES LIMITED | U74999MH2007PLC174651 | Additional Director | - | 2009-08-10 |
| TOM GLOBAL PAYMENT SERVICES LIMITED | U74999MH2007PLC174651 | Director | 2009-08-10 | Ongoing |
Other Directorships of PROBAL KUMAR GHOSAL
Other Directorships of NAUSHAD JEHANGIR CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHA BROKING SERVICES LIMITED | U70200KA2007PLC083577 | Additional Director | - | 2008-02-06 |
| FABLE FINTECH PRIVATE LIMITED | U72200MH1999PTC123313 | Additional Director | - | 2021-07-20 |
| FABLE FINTECH PRIVATE LIMITED | U72200MH1999PTC123313 | Director | 2021-07-20 | Ongoing |
| TOM PAYMENTS SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174653 | Additional Director | - | 2009-04-17 |
| TOM GLOBAL PAYMENT SERVICES LIMITED | U74999MH2007PLC174651 | Additional Director | - | 2009-04-17 |
Other Directorships of SURESH RANGARAJAN KIDAMBI
Other Directorships of AVIJIT NANDA
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH2007PLC175861 | TIMESOFMONEY FINANCIAL SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PLC174651 | TOM GLOBAL PAYMENT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC190636 | MIND GAMES SHOWS PRIVATE LIMITED | THE TIMES OF INDIA BUILDING, DR. D. N. ROAD, MUMBAI MH 400001 IN |
| U58131MH2023PLC409830 | BENNETT COLEMAN PUBLISHING LIMITED | The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U58131MH2024PLC419850 | BCCL PUBLISHING LIMITED | The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U58131MH2024PTC428407 | BCCL PUBLICATIONS PRIVATE LIMITED | The Times of India,Building Dr. D.N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U74910MH2009PTC189929 | ECS INDIA PRIVATE LIMITED | 25/25A, 2nd Floor, Nawab Building 327,D.N. Road, Fort Mumbai Mumbai City MH 400001 IN |
| U99999MH1999PTC119707 | TIMES INTERNET LIMITED | THE TIMES OF INDIA BLDG.,GROUND FLOOR,DR.D.N.ROAD , MUMBAI-400001, Maharashtra, India - 000000 |
| U74110MH2010PLC208138 | TIMES STRATEGIC SOLUTIONS LIMITED | The Times of India Building Dr.D.N. Road , Mumbai, Maharashtra, India - 400001 |
| U63040MH2000PLC126568 | GLOBALTRAVELLERS COM LIMITED | THE TIMES OF INDIA BUILDING DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70109MH1986PTC254174 | SATYAM PROPERTIES & FINANCE LTD | THE TIMES OF INDIA BUILDING DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC271821 | BRAND INCUBATOR PRIVATE LIMITED | The Times of India Building Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| L62099MH1992PLC069615 | AEONX DIGITAL TECHNOLOGY LIMITED | 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74110MH2003PLC350217 | FATEH RURAL LIMITED | 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74900MH2015PLC270664 | GREENTHANOL POWER LIMITED | A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH1998PTC113370 | TEJESH LOGISTICS PRIVATE LIMITED | 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC201172 | GOLD WIND BUILD PROJECT PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC201222 | RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1972PTC016139 | THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED | TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74120MH2014PLC252845 | JUNGLEE PICTURES LIMITED | Times of India Building,Dr. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2008NPL187724 | CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT | The Times of India Building Dr. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2012PTC237964 | MAVERIK MOVIES PRIVATE LIMITED | The Times of India Building, Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| U93090MH2019PLC325760 | TIMES LIFESTYLE SOLUTIONS LIMITED | The Times of India Building Dr. D. N. Road , MUMBAI, Maharashtra, India - 400001 |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74950MH2011PTC217542 | OMALI TRADING COMPANY PRIVATE LIMITED | 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
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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.
| 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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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.