Tigi Industries India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.49 Cr
About Tigi Industries India
Tigi Industries India Private Limited (TIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 2018 (Six years and 11 months 11 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.49 Cr.
Hakim Thanewala, Joeb Thanawala, Fakhruddin Thanawala, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U25111MH2018PTC310716
- Company No.
310716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Packaging
What products or services does Tigi Industries India Private Limited offer?
Tigi Industries India Private Limited offers a wide range of products and services, including Plastic Zip Bag, Zip Lock Bags, Pillow Pouches, Incense Stick Pouch, Storage Tanks, Drums & Containers, Plastic Drums, Geotextile, Geogrids & Pond Liners, Water Liners, Jumbo Bags, Polypropylene Bulk Bags.
Tigi Industries India Private Limited
Explore comprehensive data for Tigi Industries India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tigi Industries India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fakhruddin Thanawala  | Director | 22-Nov-2018 | Current |
| Hakim Thanewala | Director | 16-May-2022 | Current |
| Joeb Thanawala | Director | 16-May-2022 | Current |
| Taher Thanawala | Director | 15-May-2019 | Current |
Financial Performance of Tigi Industries India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Tigi Industries India?
Unlock access to Tigi Industries 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.
Related Corporates (Common Directorship)
Greendot Smart Technologies Private LimitedJoeb Thanawala is a mutual person
- Alteco Ventures Private Limited
Fakhruddin Thanawala and Taher Thanawala are mutual person
- Tigi Agro India Private Limited
Taher Thanawala is a mutual person
- Fusetech Solutions Private Limited
Taher Thanawala is a mutual person
Charges (Loans)
Open Charges
₹64.91 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.43 Cr
- Sidbi : 3.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2022 | Sidbi | ₹1.06 Cr | Open |
| 22 Jun 2022 | Others | ₹2.67 Cr | Open |
| 30 Apr 2022 | Others | ₹3.85 M | Open |
| 15 Mar 2022 | Sidbi | ₹2.00 Cr | Open |
| 28 Feb 2022 | Others | ₹3.73 M | Open |
How Many Employees Work at Tigi Industries India?
Unlock and access historical data on people associated with Tigi Industries India, 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 Tigi Industries India, 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 Tigi Industries India's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Tigi Industries India
Recent activity within the organization
- Annual General Meeting
Tigi Industries India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tigi Industries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Sidbi amounted to Rs. 10.62 M with Charge ID 100623316 was registered on 01 Nov 2022.
- Charges
A charge with Others amounted to Rs. 26.71 M with Charge ID 100592347 was registered on 22 Jun 2022.
- Director Appointment
Hakim Mohammed Thanewala was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 9 days .
- Director Appointment
Joeb Mohammed Thanawala was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Tigi Industries India Private Limited?
Tigi Industries India Private Limited was incorporated on 14 Jun 2018.
What is authorized share capital and paid-up capital of Tigi Industries India Private Limited?
The authorized share capital of Tigi Industries India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tigi Industries India Private Limited?
Currently 4 directors are associated with Tigi Industries India Private Limited.
- Hakim Mohammed Thanewala
- Joeb Mohammed Thanawala
- Fakhruddin Joeb Thanawala
- Taher Joeb Thanawala
What is the registered address of Tigi Industries India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tigi Industries India Private Limited is H No. 694 Gala 205 2Nd Floor Bldg F/4 Bhumi World Industrial Park, Pimplas India, Bhiwandi, Maharashtra, 421302.
What is the corporate identification number (CIN) and company number of Tigi Industries India Private Limited?
The corporate identification number (CIN) of Tigi Industries India Private Limited is U25111MH2018PTC310716 and the company number is 310716 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tigi Industries India Private Limited?
The Official website of Tigi Industries India Private Limited is https://www.tigiindustries.in
What are the total open charges for Tigi Industries India Private Limited?
As per the financial statements for fiscal Year , The total open charges for Tigi Industries India Private Limited amount to ₹ 6.49 Cr.
When was the last Balance Sheet of Tigi Industries India Private Limited filed with the ROC?
The most recent Balance Sheet for Tigi Industries India Private Limited was filed with the ROC on 31 Mar 2023.
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