Tapi Finvest India Private Limited
Founded in 1996 and headquartered in Gujarat, India.
1996 | Valsad, Gujarat (India) | Merged
Tapi Finvest India Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 4.84 Cr
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2008
About Tapi Finvest India
Tapi Finvest India Private Limited (TFIPL) is Amalgamated company established on 18 Nov 1996 with its office registered at Valsad, Gujarat, India and has been running since 28 Year, 5 Months with a paid up capital of 4.84 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Valsad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ1996PTC031133
- Company No.
031133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 1996
- Date of AGM
27 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Service
Tapi Finvest India Private Limited
Explore comprehensive data for Tapi Finvest India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tapi Finvest India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dineshchandra Khimasia  | Additional Director | 23-Apr-2009 | Current |
| Navnitlal Shah | Director | 13-Aug-1999 | Current |
Anish Chandaria  | Director | 27-Oct-2003 | Current |
Financial Performance of Tapi Finvest India.
Enhance accessibility to Tapi Finvest India'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
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What is the Ownership and Shareholding Structure of Tapi Finvest India?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tapi Finvest India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tapi Finvest India
Recent activity within the organization
- Director Appointment
Dineshchandra Jethalal Khimasia was appointed as a Additional Director was appointed as a Additional Director on 23 Apr 2009 & has been associated with this company since 16 years 23 days .
- Annual General Meeting
Tapi Finvest India Private Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records.
- Balance Sheet
Tapi Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad.
- Director Appointment
Anish Chandaria was appointed as a Director was appointed as a Director on 27 Oct 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Navnitlal Manilal Shah was appointed as a Director was appointed as a Director on 13 Aug 1999 & has been associated with this company since 25 years 9 months .
- Company Incorporation
Tapi Finvest India Private Limited was registered on 18 Nov 1996 with Roc Ahmedabad & aged 28 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tapi Finvest India Private Limited?
Tapi Finvest India Private Limited was incorporated on 18 Nov 1996.
What is authorized share capital and paid-up capital of Tapi Finvest India Private Limited?
The authorized share capital of Tapi Finvest India Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 4.84 Cr.
Who are the current board members & directors of Tapi Finvest India Private Limited?
Currently 3 directors are associated with Tapi Finvest India Private Limited.
- Dineshchandra Jethalal Khimasia
- Navnitlal Manilal Shah
- Anish Chandaria
What is the registered address of Tapi Finvest India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tapi Finvest India Private Limited is 502 Skylong I D C Char Rasta Vapi India, Dist Valsad, Gujarat, 396195.
What is the corporate identification number (CIN) and company number of Tapi Finvest India Private Limited?
The corporate identification number (CIN) of Tapi Finvest India Private Limited is U67120GJ1996PTC031133 and the company number is 031133 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tapi Finvest India Private Limited filed with the ROC?
The most recent Balance Sheet for Tapi Finvest India Private Limited was filed with the ROC on 31 Mar 2008.
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