Tapi Finvest India Private Limited

Tapi Finvest India Private Limited

Founded in 1996 headquartered in Gujarat, India.
1996 | Valsad, Gujarat (India) | Merged

Last Updated:

January 31, 2024
HomeCompanyTapi Finvest India Private Limited

Who are the key members and board of directors at Tapi Finvest India?

Board Members(3)

NameDesignationAppointment DateStatus
Dineshchandra Khimasia In Additional Director 23-Apr-2009Current
Navnitlal Shah In Director 13-Aug-1999Current
Anish Chandaria Gb Director 27-Oct-2003Current

Financial Performance and Corporate Structure Insights 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.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Tapi Finvest India?

Unlock and access historical data on people associated with Tapi Finvest India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 15 years 7 months .

    23 Apr 2009

  • 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.

    27 Sep 2008

  • Balance Sheet

    Tapi Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad.

    31 Mar 2008

  • 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 1 month .

    27 Oct 2003

  • 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 4 months .

    13 Aug 1999

  • Company Incorporation

    Tapi Finvest India Private Limited was registered on 18 Nov 1996 with Roc Ahmedabad & aged 28 years 30 days as per MCA records.

    18 Nov 1996

Frequently asked questions

  • Tapi Finvest India Private Limited was incorporated on 18 Nov 1996.

  • The authorized share capital of Tapi Finvest India Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 4.84 Cr.

  • Currently 3 directors are associated with Tapi Finvest India Private Limited.

    • Dineshchandra Jethalal Khimasia
    • Navnitlal Manilal Shah
    • Anish Chandaria
  • 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, Dist Valsad, Gujarat, India, 396195.

  • 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).

  • The most recent Balance Sheet for Tapi Finvest India Private Limited was filed with the ROC on 31 Mar 2008.

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