Tapi Fruit Processing Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.24 Cr
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.64 Cr
- Satisfied Charges ₹ 7.01 Cr
About Tapi Fruit Processing
Tapi Fruit Processing Limited (TFPL) is a Public Limited Indian Non-Government Company incorporated in India on 10 July 2018 (Six years and six months 28 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.24 Cr.
The company currently has active open charges totaling ₹13.64 Cr. The company has closed loans amounting to ₹7.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tapi Fruit Processing Limited India are Dalsukhbhai Lukhi as CFO and Kashyapkumar Pandav as Company Secretary. Ashokkumar Lukhi, Ghanshyambhai Lukhi, Naveen Anand, and Three other members serve as directors at the Company.
Company Details
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Location
Surat, Gujarat, 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
L15400GJ2018PLC103201
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Company No.
103201
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
10 Jul 2018
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Date of AGM
22 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Listed
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Tapi Fruit Processing?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ghanshyambhai Lukhi
|
Managing Director | 10-Jul-2018 | Current |
| Dalsukhbhai Lukhi | CFO | 22-Oct-2022 | Current |
| Kashyapkumar Pandav | Company Secretary | 23-Jul-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Yash Lukhi
|
Whole-Time Director | 22-Jun-2022 | Current |
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Ashokkumar Lukhi
|
Whole-Time Director | 10-Jul-2018 | Current |
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Naveen Anand
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Director | 12-Jul-2022 | Current |
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Kamleshkumar Pandya
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Director | 18-Jul-2022 | Current |
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Rekha Shah
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Director | 18-Jul-2022 | Current |
Financial Performance of Tapi Fruit Processing.
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What is the Ownership and Shareholding Structure of Tapi Fruit Processing?
Unlock access to Tapi Fruit Processing'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.
Related Corporates (Common Directorship)
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Tapi Wellness Private LimitedGhanshyambhai Lukhi and Yash Lukhi are mutual person
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Maalana Foods Private Limited
Naveen Anand is a mutual person
Charges (Loans)
₹13.64 Cr
₹7.01 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 13.28 Cr
- Others : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Indian Bank | ₹6.64 Cr | Open |
| 19 Mar 2024 | Indian Bank | ₹6.64 Cr | Open |
| 07 Oct 2023 | Others | ₹3.60 M | Open |
| 09 Jun 2020 | Others | ₹1.35 M | Satisfied |
| 09 Jun 2020 | Others | ₹5.20 M | Satisfied |
How Many Employees Work at Tapi Fruit Processing?
Unlock and access historical data on people associated with Tapi Fruit Processing, 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 Tapi Fruit Processing, 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 Tapi Fruit Processing's trajectory.
Rating
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Alerts
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