T M K Overseas Limited
Founded in 1992 and headquartered in Kerala, India.
1992 | Alappuzha, Kerala (India) | Inactive
T M K Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 7.00 M
About T M K Overseas
T M K Overseas Limited (TMKOL) is Strike Off company established on 04 Mar 1992 with its office registered at Alappuzha, Kerala, India and has been running since 33 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Alappuzha, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51223KL1992PLC006416
- Company No.
006416
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Mar 1992
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Agriculture
Food and Beverages
Animal Husbandry
T M K Overseas Limited
Explore comprehensive data for T M K Overseas Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at T M K Overseas?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seethi Thekkeveli  | Managing Director | 31-Jul-2006 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Thekkeveliyil | Director | 04-Aug-2006 | Current |
| Salim Thekkeveli | Director | 13-Nov-2006 | Current |
Financial Performance of T M K Overseas.
Enhance accessibility to T M K Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of T M K Overseas?
Unlock access to T M K Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2007 | State Bank Of India | ₹2.00 M | Satisfied |
| 02 Jun 1994 | State Bank Of India | ₹3.50 M | Satisfied |
| 10 Dec 1992 | State Bank Of India | ₹1.50 M | Satisfied |
How Many Employees Work at T M K Overseas?
Unlock and access historical data on people associated with T M K Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of T M K Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped T M K Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on T M K Overseas
Recent activity within the organization
- Charges
A charge registered on 10 Dec 1992 via Charge ID 90015999 with State Bank Of India was fully satisfied on 31 Jan 2014.
- Charges
A charge registered on 07 Feb 2007 via Charge ID 10112556 with State Bank Of India was fully satisfied on 30 Jan 2014.
- Charges
A charge registered on 02 Jun 1994 via Charge ID 90016169 with State Bank Of India was fully satisfied on 30 Jan 2014.
- Annual General Meeting
T M K Overseas Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
T M K Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam.
- Charges
A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 10112556 was registered on 07 Feb 2007.
Frequently asked questions
What is the Incorporation or founding date of T M K Overseas Limited?
T M K Overseas Limited was incorporated on 04 Mar 1992.
What is authorized share capital and paid-up capital of T M K Overseas Limited?
The authorized share capital of T M K Overseas Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of T M K Overseas Limited?
Currently 3 directors are associated with T M K Overseas Limited.
- Seethi Kochupareed Thekkeveli
- Mohammed Saleh Kochupareeth Thekkeveliyil
- Salim Kochupareed Thekkeveli
What is the registered address of T M K Overseas Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of T M K Overseas Limited is T P Vi/185Poochackal P O, Cherthala, Alappuzha, Kerala, India, 688526.
What is the corporate identification number (CIN) and company number of T M K Overseas Limited?
The corporate identification number (CIN) of T M K Overseas Limited is U51223KL1992PLC006416 and the company number is 006416 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of T M K Overseas Limited filed with the ROC?
The most recent Balance Sheet for T M K Overseas Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records