Tariq Infin (India) Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Tariq Infin (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012

About Tariq Infin (India)

Tariq Infin (India) Private Limited (TIIPL) is Strike Off company established on 01 Sep 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 5 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1997PTC110378

  • Company No.

    110378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 1997

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Tariq Infin (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Tariq Hafiz Country flag representing In Director 01-Sep-1997Current
Sajid Hafiz Country flag representing In Director 01-Sep-1997Current

Financial Performance of Tariq Infin (India).

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  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Tariq Infin (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 Tariq Infin (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 Tariq Infin (India)

Recent activity within the organization

  • Annual General Meeting

    Tariq Infin (India) Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Tariq Infin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Tariq Hussain Sayed Hafiz was appointed as a Director was appointed as a Director on 01 Sep 1997 & has been associated with this company since 27 years 5 months .

    01 Sep 1997

  • Director Appointment

    Sajid Sayed Hafiz was appointed as a Director was appointed as a Director on 01 Sep 1997 & has been associated with this company since 27 years 5 months .

    01 Sep 1997

  • Company Incorporation

    Tariq Infin (India) Private Limited was registered on 01 Sep 1997 with Roc Mumbai & aged 27 years 5 months as per MCA records.

    01 Sep 1997

Frequently asked questions

  • Tariq Infin (India) Private Limited was incorporated on 01 Sep 1997.

  • The authorized share capital of Tariq Infin (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Tariq Infin (India) Private Limited.

    • Tariq Hussain Sayed Hafiz
    • Sajid Sayed Hafiz
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tariq Infin (India) Private Limited is Hafiz Manzilnityanand Nagar, Ghatkopar West, Mumbai, Maharashtra, India, 400086.

  • The corporate identification number (CIN) of Tariq Infin (India) Private Limited is U67120MH1997PTC110378 and the company number is 110378 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tariq Infin (India) Private Limited was filed with the ROC on 31 Mar 2012.