Tapi Finvest India Private Limited

Founded in 1996 and headquartered in Gujarat, India.

1996 | Valsad, Gujarat (India) | Merged
Last Updated:

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
Company report

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)

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

Financial Performance of Tapi Finvest India.

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Tapi Finvest India revenue growth over time
Tapi Finvest India profit and loss trends over time
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What is the Ownership and Shareholding Structure of Tapi Finvest India?

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Charges (Loans)

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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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Employee growth trends for Tapi Finvest India Private Limited

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 17 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 8 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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