Tanna Agro Impex Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 555.00 Cr
- Satisfied Charges ₹ 1,068.20 Cr
About Tanna Agro Impex
Tanna Agro Impex Private Limited (TAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 June 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kapock Finance And Trading Pvt Ltd. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 6.00 Cr.
The company currently has active open charges totaling ₹555.00 Cr. The company has closed loans amounting to ₹1,068.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tanna Agro Impex Private Limited India is Forum Shah as COMPANY SECRETARY. Dipak Tanna, Jayant Joshi, and Mrinav Sagar serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U15100MH1993PTC072538
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Company No.
072538
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Jun 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Tanna Agro Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Forum Shah
|
Company Secretary | 01-Nov-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Dipak Tanna
|
Director | 08-Jul-1993 | Current |
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Jayant Joshi
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Director | 24-Mar-2015 | Current |
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Mrinav Sagar
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Director | 24-Mar-2015 | Current |
Financial Performance of Tanna Agro Impex.
Tanna Agro Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Tanna Agro Impex?
In 2023, Tanna Agro Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Tia Agro Produce LlpDipak Tanna and Mrinav Sagar are mutual person
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Tia Construction Company Private Limited
Dipak Tanna is a mutual person
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Infocus Investment Private Limited
Dipak Tanna and Mrinav Sagar are mutual person
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Moidore Real Estate Consultants Private Limited
Dipak Tanna, Jayant Joshi and 1 more are mutual person
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Nereid Real Estate Consultants Private Limited
Dipak Tanna and Mrinav Sagar are mutual person
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Quality Grain Asia Private Limited
Jayant Joshi and Mrinav Sagar are mutual person
Charges (Loans)
₹555.00 Cr
₹1,068.20 Cr
Charges Breakdown by Lending Institutions
- Others : 555.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | Others | ₹80.00 Cr | Open |
| 25 Aug 2022 | Others | ₹475.00 Cr | Open |
| 31 Dec 2020 | Others | ₹20.00 Cr | Satisfied |
| 19 Jun 2019 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 20 Feb 2019 | United Bank Of India | ₹30.00 Cr | Satisfied |
How Many Employees Work at Tanna Agro Impex?
Tanna Agro Impex has a workforce of 100 employees as of Sep 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanna Agro Impex, 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 Tanna Agro Impex'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.
