Tariq Infin (India) Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Inactive
Tariq Infin (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 27 Year, 8 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, 8 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
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
Tariq Infin (India) Private Limited
Explore comprehensive data for Tariq Infin (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tariq Infin (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tariq Hafiz  | Director | 01-Sep-1997 | Current |
| Sajid Hafiz | Director | 01-Sep-1997 | Current |
Financial Performance of Tariq Infin (India).
Enhance accessibility to Tariq Infin (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 Tariq Infin (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 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.
- Balance Sheet
Tariq Infin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- 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 8 months .
- 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 8 months .
- Company Incorporation
Tariq Infin (India) Private Limited was registered on 01 Sep 1997 with Roc Mumbai & aged 27 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tariq Infin (India) Private Limited?
Tariq Infin (India) Private Limited was incorporated on 01 Sep 1997.
What is authorized share capital and paid-up capital of Tariq Infin (India) Private Limited?
The authorized share capital of Tariq Infin (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Tariq Infin (India) Private Limited?
Currently 2 directors are associated with Tariq Infin (India) Private Limited.
- Tariq Hussain Sayed Hafiz
- Sajid Sayed Hafiz
What is the registered address of Tariq Infin (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tariq Infin (India) Private Limited is Hafiz Manzilnityanand Nagar Ghatkopar West India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Tariq Infin (India) Private Limited?
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).
When was the last Balance Sheet of Tariq Infin (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Tariq Infin (India) Private Limited was filed with the ROC on 31 Mar 2012.
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