
Thukral Industrial Investments Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
Founded in 1989 and headquartered in Maharashtra, India.
Thukral Industrial Investments Private Limited (TIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 1989 and has a history of 35 years and two 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Indu Thukral, Madan Thukral, and Ameeta Chatterjee serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U74899MH1989PTC384222
038529
Private Limited Indian Non-Government Company
04 Dec 1989
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Indu Thukral ![]() | Director | 04-Dec-1989 | Current |
Madan Thukral ![]() | Director | 20-Apr-2011 | Current |
Ameeta Chatterjee ![]() | Director | 18-Mar-2014 | Current |
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Thukral Industrial Investments'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.
Ameeta Chatterjee is a mutual person
Indu Thukral and Ameeta Chatterjee are mutual person
Ameeta Chatterjee is a mutual person
Ameeta Chatterjee is a mutual person
Ameeta Chatterjee is a mutual person
Ameeta Chatterjee is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Thukral Industrial Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Thukral Industrial Investments, 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 Thukral Industrial Investments's trajectory.
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.
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.
Thukral Industrial Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Thukral Industrial Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Ameeta Chatterjee was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 10 years 11 months .
18 Mar 2014
Madan Lal Thukral was appointed as a Director was appointed as a Director on 20 Apr 2011 & has been associated with this company since 13 years 10 months .
20 Apr 2011
Indu Thukral was appointed as a Director was appointed as a Director on 04 Dec 1989 & has been associated with this company since 35 years 2 months .
04 Dec 1989
Thukral Industrial Investments Private Limited was registered on 04 Dec 1989 with Roc Mumbai & aged 35 years 2 months as per MCA records.
04 Dec 1989
Thukral Industrial Investments Private Limited was incorporated on 04 Dec 1989.
The authorized share capital of Thukral Industrial Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Currently 3 directors are associated with Thukral Industrial Investments Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Thukral Industrial Investments Private Limited is 5Th Floor Dgp House 88-C Old Prabhadevi Road, India, Mumbai, Maharashtra, 400025.
The corporate identification number (CIN) of Thukral Industrial Investments Private Limited is U74899MH1989PTC384222 and the company number is 038529 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Thukral Industrial Investments Private Limited was filed with the ROC on 31 Mar 2024.