Tawi Infrastructure Private Limited(Opc )

Founded in 2012 and headquartered in Jammu & Kashmir, India.

2012 | Jammu, Jammu & Kashmir (India) | Inactive
Last Updated: January 30, 2025

Tawi InfrastructureOpc ) Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016

About Tawi InfrastructureOpc )

Tawi Infrastructure Private Limited(Opc ) (TIPL) is Strike Off company established on 08 Oct 2012 with its office registered at Jammu, Jammu & Kashmir, India and has been running since 12 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.

Company Details

  • Location

    Jammu, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45400JK2012OPC003698

  • Company No.

    003698

  • Incorporation Date

    08 Oct 2012

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Real Estate

Who are the key members and board of directors at Tawi InfrastructureOpc )?

Board Members (2)

Name Designation Appointment Date Status
Sahil Mahajan Country flag representing In Director 08-Oct-2012 Current
Sanjay Mahajan Country flag representing In Director 08-Oct-2012 Current

Financial Performance of Tawi InfrastructureOpc ).

Tawi Infrastructure Private Limited(Opc ), for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tawi InfrastructureOpc )?

Unlock access to Tawi InfrastructureOpc )'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tawi InfrastructureOpc )?

Unlock and access historical data on people associated with Tawi InfrastructureOpc ), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tawi InfrastructureOpc ), 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 InfrastructureOpc )'s trajectory.

Rating

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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

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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 InfrastructureOpc )

Recent activity within the organization

  • Annual General Meeting

    Tawi Infrastructure Private Limited(Opc ) last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Tawi Infrastructure Private Limited(Opc ) has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jammu.

    31 Mar 2016

  • Director Appointment

    Sahil Mahajan was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 12 years 3 months .

    08 Oct 2012

  • Director Appointment

    Sanjay Mahajan was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 12 years 3 months .

    08 Oct 2012

  • Company Incorporation

    Tawi Infrastructure Private Limited(Opc ) was registered on 08 Oct 2012 with Roc Jammu & aged 12 years 3 months as per MCA records.

    08 Oct 2012

Frequently asked questions

  • Tawi Infrastructure Private Limited(Opc ) was incorporated on 08 Oct 2012.

  • The authorized share capital of Tawi Infrastructure Private Limited(Opc ) is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tawi Infrastructure Private Limited(Opc ).

    • Sahil Mahajan
    • Sanjay Mahajan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tawi Infrastructure Private Limited(Opc ) is Extn 1A - 3, Bhalla Enclave Channi Himmat Kashmir India, Jammu, Jammu & Kashmir, 180015.

  • The corporate identification number (CIN) of Tawi Infrastructure Private Limited(Opc ) is U45400JK2012OPC003698 and the company number is 003698 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tawi Infrastructure Private Limited(Opc ) was filed with the ROC on 31 Mar 2016.