Tawi Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.27 M
- Company Age 29 Year, 7 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 seven 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
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Location
Delhi, 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
U27101DL1995PTC069866
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Company No.
069866
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Jun 1995
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Tawi Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Dubey
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Additional Director | 07-Feb-2016 | Current |
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Tapan Dubey
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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
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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.
Related Corporates (Common Directorship)
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Surya Smelters Private LimitedPoonam Dubey and Tapan Dubey are mutual person
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S.S.R.Infra -Projects Private LimitedPoonam Dubey and Tapan Dubey are mutual person
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Dubey Oxygen Private LimitedPoonam Dubey and Tapan Dubey are mutual person
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Shree Sita Ram Industries Private LimitedPoonam Dubey and Tapan Dubey are mutual person
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Jandk Pulp And Papers Private LimitedPoonam Dubey and Tapan Dubey are mutual person
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Shree Sita Ram Industries (Unit Ii) Private Limited
Poonam Dubey and Tapan Dubey are mutual person
Charges (Loans)
₹0.30 Cr
₹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.
