Tawi Industries Private Limited
Produces ferroalloys since 1995.
1995 | Delhi (India) | Active
Tawi Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.27 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
- Revenue Growth -33.97%
- Profit Growth 123.93%
- Ebitda 316.07%
- Net Worth 124.18%
- Total Assets 0.94%
About Tawi Industries
Tawi Industries Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.27 M.
The company currently has active open charges totaling ₹3.00 M.
Poonam Dubey and Tapan Dubey serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101DL1995PTC069866
- Company No.
069866
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1995
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Tawi Industries Private Limited
Explore comprehensive data for Tawi Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tawi Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Dubey  | Additional Director | 07-Feb-2016 | Current |
| Tapan Dubey | Additional Director | 07-Feb-2016 | Current |
Financial Performance of Tawi Industries.
Tawi Industries Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.97% decrease. The company also saw a substantial improvement in profitability, with a 123.93% increase in profit. The company's net worth Soared by an impressive increase of 124.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tawi Industries?
In 2019, Tawi Industries had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Hdfc Bank Limited | ₹3.00 M | Open |
How Many Employees Work at Tawi Industries?
Unlock and access historical data on people associated with Tawi Industries, 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 Tawi Industries, 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 Tawi Industries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tawi Industries
Recent activity within the organization
- Annual General Meeting
Tawi Industries Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Tawi Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100487070 was registered on 25 Aug 2021.
- Director Appointment
Poonam Dubey was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Tapan Dubey was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2016 & has been associated with this company since 9 years 3 months .
- Company Incorporation
Tawi Industries Private Limited was registered on 16 Jun 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tawi Industries Private Limited?
Tawi Industries Private Limited was incorporated on 16 Jun 1995.
What is authorized share capital and paid-up capital of Tawi Industries Private Limited?
The authorized share capital of Tawi Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.27 M.
Who are the current board members & directors of Tawi Industries Private Limited?
Currently 2 directors are associated with Tawi Industries Private Limited.
- Poonam Dubey
- Tapan Dubey
What is the registered address of Tawi Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tawi Industries Private Limited is A-51-B Second Floor Friends Colony, East India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Tawi Industries Private Limited?
The corporate identification number (CIN) of Tawi Industries Private Limited is U27101DL1995PTC069866 and the company number is 069866 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tawi Industries Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Tawi Industries Private Limited has fallen by -33.97%.
What change has been observed in the net worth of Tawi Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tawi Industries Private Limited has experienced an upsurge of 124.18%.
What are the total open charges for Tawi Industries Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Tawi Industries Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Tawi Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Tawi Industries Private Limited was filed with the ROC on 31 Mar 2024.
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