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
TNP CONSULTANCY PRIVATE LIMITED
CIN: U74999KL2017FTC049454
TNP CONSULTANCY PRIVATE LIMITED (CIN: U74999KL2017FTC049454) is a Private company incorporated on 14 Jun 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3113850.00.
TNP CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TNP CONSULTANCY PRIVATE 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 TNP CONSULTANCY PRIVATE LIMITED are LEBEURRE MATTHIEU ., BENOIT JOSEPH RANINI, ARUN SADHEESH, and VIJAYAN VARUN.
TNP CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2017FTC049454 and its registration number is 49454. Users may contact TNP CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNP CONSULTANCY PRIVATE LIMITED is 3 A, THEJUS KARTHIKA APARTMENTS, OPP CSEZ, KAKKANAD , ERNAKULAM, Kerala, India - 682037.
Current status of TNP CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TNP CONSULTANCY 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 TNP CONSULTANCY
Purchase full report of TNP CONSULTANCY
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 TNP CONSULTANCY 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TNP CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06660828 | LEBEURRE MATTHIEU . | Director | 2019-01-04 |
| 07787140 | BENOIT JOSEPH RANINI | Director | 2017-06-14 |
| 08695198 | ARUN SADHEESH | Whole-time director | 2020-02-18 |
| 10238039 | VIJAYAN VARUN | Whole-time director | 2023-10-13 |
Past Directors & Key Managerial Personnel of TNP CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05133891 | ANIL MARTHANDAN KANNAT . | Director | - | 2020-03-31 |
| 06660828 | LEBEURRE MATTHIEU . | Additional Director | - | 2019-01-04 |
| 10238039 | VIJAYAN VARUN | Additional Director | - | 2023-09-29 |
| 10238039 | VIJAYAN VARUN | Director | - | 2024-01-24 |
Other Directorships of ANIL MARTHANDAN KANNAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI GBS INDIA PRIVATE LIMITED | U72200KL2011FTC028699 | Whole-time director | - | 2012-12-31 |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Director | 2017-04-01 | Ongoing |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Director | - | 2013-02-01 |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Managing Director | - | 2017-04-01 |
| SMARTQUOTIENT BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033287 | Director | 2013-02-11 | Ongoing |
Other Directorships of LEBEURRE MATTHIEU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNP CLOUDIUM PRIVATE LIMITED | U72900KA2018PTC110372 | Additional Director | - | 2019-12-31 |
| TNP CLOUDIUM PRIVATE LIMITED | U72900KA2018PTC110372 | Director | 2019-12-31 | Ongoing |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Additional Director | - | 2013-09-30 |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Director | - | 2020-10-24 |
Other Directorships of BENOIT JOSEPH RANINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SADHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAN VARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904KL2020PTC062385 | SCHOOL WIZARD PRIVATE LIMITED | XI/112 THEJUS KARTHIKA BUILDING OPP. CSEZ, CSEZ PO, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U74140KL2013PTC033089 | KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO. 3A,THEJUS, KARTHIKA APARTMENTS CSEZ P.O, KAKKAND , COCHIN, Kerala, India - 682037 |
| ACG-5735 | BEANCOUNTERS ALLIED SERVICES LLP | Door No. 16/3177 ,3G , BCG Residency Tower ,Opp. CSEZ,,Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| U74999KL2021PTC069250 | BIJILY FUEL CELLS PRIVATE LIMITED | 1B (X1/112-GF4(GF21)), THEJUS KARTHIKA APARTMENTS, CSEZ P.O. KAKKANAD , KAKKANAD, Kerala, India - 682037 |
| U66190KL2023PTC081214 | KAZZE FINSERVE PRIVATE LIMITED | OFFICE ROOM NO. XXIV/1710(XIV/18A3), FIRST FLOOR, STEPHANOSE TOWER PLACHERIYIL,BUILDING, THUTHIYUR ROAD, NEAR T.V CENTER, CSEZ,KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U73200KL2009PTC039290 | SCIGENOM LABS PRIVATE LIMITED | PLOT NO.43A,SDF-3rd FLOOR, KAKKANAD CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U64200KL2022PTC077085 | KAZZE COMMUNICATION PRIVATE LIMITED | OFFICE ROOM NO. XXIV/1710(XIV/18A3),FIRST FLOOR,STEPHANOSE TOWER PLACHERIYIL, BUILDING, THUTHIYUR ROAD, NEAR T.V CENTRE, CSEZ,KAKKANAD , Ernakulam, Kerala, India - 682037 |
| U52291KL2024PTC088436 | THRILLIFY INTERNATIONAL PRIVATE LIMITED | 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U70200KL2024OPC085752 | LESLY'S HEALTHCARE QUALITY SOLUTIONS (OPC) PRIVATE LIMITED | NO.24/1701 KC ARCADE NEARTV CENTRE CSEZ KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U85499KL2023OPC085109 | MATHA ROSA MISTICA OVERSEAS STUDY & JOB (OPC) PRIVATE LIMITED | NO. 14/22A84, KC ARCADE,NEAR TV CENTER, KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U65910KL1993PLC007359 | PLANTERS CREDITS LIMITED | NO. 3H, 3RD FLOOR, BCG RESIDENCY TOWER, OPP CSEZ, TRIKKAKKARA, , KAKKANAD, Kerala, India - 682037 |
| U72200KL2005PTC018492 | IDEONIC SYSTEMS PRIVATE LIMITED | 11A, SFS SILICON DRIVE OPP. CSEZ, SEAPORT AIRPORT ROAD, CSEZ P. O. , ERNAKULAM, Kerala, India - 682037 |
| AAD-1431 | CRAZYDES DESIGN STUDIO LLP | 16/2528, (OLD 10/95-D(3A)), 3rd FLOOR, KC TOWER BUILDING, NEAR T V CENTER, CSEZ P O KAKKANAD, Kerala, India - 682037 |
| ACS-4263 | NJ POSSESSIONS LLP | 3A, BCG Misty Meadows,Chithethukara, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| U39000KL2025PTC092934 | CIRCULAR ECO SOLUTIONS PRIVATE LIMITED | 11 H, BCG RESIDENCY TOWERS,OPP CSEZ, KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U70200KL2026PTC103046 | ENVIS MEDIA SOLUTIONS PRIVATE LIMITED | 11B, SFS Silicon Gate,Opp CSEZ, Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U74102KL2023PTC085044 | AIDAHC INFRA PRIVATE LIMITED | Flat no. 4B (16/831), BCG,OPP.CSEZ, KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U74999KL2020PTC063959 | NEESTREAM CREATIONS PRIVATE LIMITED | XIV/305 A7(3),Noel Focus,Seaport-Airport road, Ernakulam, Kerala, India,682037 , Ernakulam, Kerala, India - 682037 |
| U25111KL2004PTC017506 | TREX TYRES INDIA PRIVATE LIMITED | PLOT NO. 21-A CSEZ, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U74999KL2016PTC045745 | AMTECH DIGITAL PRIVATE LIMITED | XIV/305 A7(3),Noel Focus, Seaport-Airport Road Kakkanad , Ernakulam, Kerala, India - 682037 |
| U15100KL2005PTC059689 | HT FOODS PRIVATE LIMITED | PLOT NO 17 SDF GROUND FLOOR UNIT 3 & 4 CSEZ KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| AAO-9710 | JUAN ABROAD CONSULTANT LLP | NO 10/58/G-3, GREEN GARDEN ROAD TV CENTRE,CSEZ POST. KAKKANAD, KOCHI ERNAKULAM, Kerala, India - 682037 |
| U61100KL2021PTC067247 | UNISERV MARINE SOLUTIONS INDIA PRIVATE LIMITED | 16/151, DOOR NO 5H2, BCG RESIDENCY TOWERS OPP CSEZ, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U72200KL2012PTC032296 | LOREMINE TECHNOLOGIES PRIVATE LIMITED | 5B, SDF-3, 5TH FLOOR, AMRIT TOWER, B BLOCK CSEZ, KAKKANAD , Ernakulam, Kerala, India - 682037 |
| U72900KL2017PTC049001 | TML INFOTECH PRIVATE LIMITED | A105, X107, FLAT F2 BCG RESIDENCY TOWER, CSEZ PO, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U52399KL2020PTC063327 | VGENNXT IMPEX PRIVATE LIMITED | 3rd Floor, K C Tower Building Near TV Centre, Kakkanad, CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U51397KL2004PTC017472 | TECHSURE MEDICAL DEVICES PRIVATE LIMITED | 10/107-A 100(1), 9-B, BCG RESIDENCY TOWER CSEZ P. O., KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U64202KL2003PTC015885 | V3 TELESERVICES PRIVATE LIMITED | PLOT NO 43A 3RD FLOORA BLOCK COCHIN SPECIAL ECONO MIC ZONE KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U72900KL2017PTC049118 | CFACTOR COMPUTING PRIVATE LIMITED | 10/106-22, Flat NO.4E, SFS Silicon Hills & Meadows Opp.CSEZ, Kakkanad , Ernakulam, Kerala, India - 682037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.