Thia-Chem (India) Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai 400 016, Maharashtra (India) | Under Liquidation
Thia-Chem (India) Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
- Company Age 27 Year, 8 Months
- Open Charges ₹ 8.77 Cr
About Thia-Chem (India)
Thia-Chem (India) Private Limited (TIPL) is Under Liquidation company established on 05 Jun 1997 with its office registered at and has been running since 27 Year, 8 Months with a paid up capital of 0.00. According to MCA records, 0 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location Mumbai 400 016, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1997PTC108547
- Company No.
108547
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1997
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Who are the key members and board of directors at Thia-Chem (India)?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Thia-Chem (India).
Enhance accessibility to Thia-Chem (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 Thia-Chem (India)?
Unlock access to Thia-Chem (India)'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.
Charges (Loans)
Open Charges
₹8.77 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Kalyan Janata Sahakari Bank Ltd. : 4.61 Cr
- The Malad Sahakari Bank Ltd. : 2.00 Cr
- Dena Bank : 1.00 Cr
- The Kalyan Janata Sahakari Bnk Ltd. : 0.96 Cr
- The Kalayan Janata Sahakari Bank Ltd. : 0.10 Cr
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2001 | The Malad Sahakari Bank Ltd. | ₹2.00 Cr | Open |
| 12 Mar 2001 | The Kalyan Janata Sahakari Bank Ltd. | ₹6.38 M | Open |
| 07 Mar 2001 | The Kalyan Janata Sahakari Bank Ltd. | ₹5.00 M | Open |
| 03 May 2000 | The Kalyan Janata Sahakari Bnk Ltd. | ₹5.00 M | Open |
| 02 May 2000 | The Kalyan Janata Sahakari Bnk Ltd. | ₹2.90 M | Open |
How Many Employees Work at Thia-Chem (India)?
Unlock and access historical data on people associated with Thia-Chem (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thia-Chem (India)
Recent activity within the organization
- Charges
A charge with The Malad Sahakari Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 90359645 was registered on 29 Mar 2001.
- Charges
A charge with The Kalyan Janata Sahakari Bank Ltd. amounted to Rs. 0.64 Cr with Charge ID 90359638 was registered on 12 Mar 2001.
- Charges
A charge with The Kalyan Janata Sahakari Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90359636 was registered on 07 Mar 2001.
- Charges
A charge with The Kalyan Janata Sahakari Bnk Ltd. amounted to Rs. 0.50 Cr with Charge ID 90359566 was registered on 03 May 2000.
- Charges
A charge with The Kalyan Janata Sahakari Bnk Ltd. amounted to Rs. 0.29 Cr with Charge ID 90359564 was registered on 02 May 2000.
- Charges
A charge with The Kalyan Janata Sahakari Bank Ltd. amounted to Rs. 0.60 Cr with Charge ID 90359563 was registered on 28 Apr 2000.
Frequently asked questions
What is the Incorporation or founding date of Thia-Chem (India) Private Limited?
Thia-Chem (India) Private Limited was incorporated on 05 Jun 1997.
What is authorized share capital and paid-up capital of Thia-Chem (India) Private Limited?
The authorized share capital of Thia-Chem (India) Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 0.00.
What is the registered address of Thia-Chem (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thia-Chem (India) Private Limited is 17 Shivniwassenapati Bapat Road Mahim, India, Mumbai 400 016, Maharashtra.
What is the corporate identification number (CIN) and company number of Thia-Chem (India) Private Limited?
The corporate identification number (CIN) of Thia-Chem (India) Private Limited is U99999MH1997PTC108547 and the company number is 108547 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Thia-Chem (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Thia-Chem (India) Private Limited amount to ₹ 8.77 Cr.