Tbz Investment Company Private Limited

Founded in 1979 and headquartered in Maharashtra, India.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tbz Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Tbz Investment Company

Tbz Investment Company Private Limited (TICPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1979 and has a history of 45 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.15 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rajiv Mehta, Asha Mehta, and Anuradha Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1979PTC021703

  • Company No.

    021703

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1979

  • Date of AGM

    18 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tbz Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Rajiv Mehta Country flag representing In Director 24-Sep-1979Current
Asha Mehta Country flag representing In Director 24-Sep-1979Current
Anuradha Mehta Country flag representing In Director 23-Oct-2012Current

Financial Performance of Tbz Investment Company.

Tbz Investment Company Private Limited, for the financial year ended 2017, 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%.

Tbz Investment Company revenue growth over time
Tbz Investment Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Tbz Investment Company?

In 2017, Tbz Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Tbz Investment Company?

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

Employee growth trends for Tbz Investment Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tbz Investment Company, 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 Tbz Investment Company'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 Tbz Investment Company

Recent activity within the organization

  • Annual General Meeting

    Tbz Investment Company Private Limited last Annual general meeting of members was held on 18 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Tbz Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Anuradha Rajiv Mehta was appointed as a Director was appointed as a Director on 23 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Rajiv Mahendra Mehta was appointed as a Director was appointed as a Director on 24 Sep 1979 & has been associated with this company since 45 years 5 months .

  • Director Appointment

    Asha Mahendra Mehta was appointed as a Director was appointed as a Director on 24 Sep 1979 & has been associated with this company since 45 years 5 months .

  • Company Incorporation

    Tbz Investment Company Private Limited was registered on 24 Sep 1979 with Roc Mumbai & aged 45 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tbz Investment Company Private Limited?

    Tbz Investment Company Private Limited was incorporated on 24 Sep 1979.

  • What is authorized share capital and paid-up capital of Tbz Investment Company Private Limited?

    The authorized share capital of Tbz Investment Company Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tbz Investment Company Private Limited?

    Currently 3 directors are associated with Tbz Investment Company Private Limited.

    • Rajiv Mahendra Mehta
    • Asha Mahendra Mehta
    • Anuradha Rajiv Mehta

  • What is the registered address of Tbz Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tbz Investment Company Private Limited is Ben Newis 6Th Floor Flat 2 Bhulabhai Desai Road, India, Mumbai, Maharashtra, 400026.

  • What is the corporate identification number (CIN) and company number of Tbz Investment Company Private Limited?

    The corporate identification number (CIN) of Tbz Investment Company Private Limited is U65990MH1979PTC021703 and the company number is 021703 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tbz Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Tbz Investment Company Private Limited was filed with the ROC on 31 Mar 2024.