Tivoli Investment And Trading Company Private Limited
Investment and trading company providing real estate rentals, established in 1981 in Mumbai.
1981 | Mumbai, Maharashtra (India) | Active
Tivoli Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 7.77 M
- Paid Up Capital ₹ 7.30 M
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Satisfied Charges ₹ 26.02 Cr
- Revenue Growth -63.27%
- Profit Growth -46.92%
- Ebitda 7484.56%
- Net Worth 4.83%
- Total Assets 3.42%
About Tivoli Investment And Trading Company
Tivoli Investment And Trading Company Private Limited (TIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1981 and has a history of 43 years and nine 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 7.77 M and a paid-up capital of Rs 7.30 M.
The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹26.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bharat Shah, Mitul Shah, Milind Shah, and Three other members 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
U65990MH1981PTC024409
- Company No.
024409
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tivoli Investment And Trading Company Private Limited
Explore comprehensive data for Tivoli Investment And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tivoli Investment And Trading Company?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Shah  | Director | 16-Aug-1983 | Current |
| Bansri Shah | Additional Director | 15-Nov-2024 | Current |
| Mitul Shah | Director | 03-Aug-2004 | Current |
| Milind Shah | Director | 01-Feb-2001 | Current |
| Leena Shah | Director | 28-Dec-2017 | Current |
| Nirali Shah | Director | 28-Dec-2017 | Current |
Financial Performance of Tivoli Investment And Trading Company.
Tivoli Investment And Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.27% decrease. The company also saw a substantial fall in profitability, with a 46.92% decrease in profit. The company's net worth moved up by a moderate rise of 4.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tivoli Investment And Trading Company?
In 2023, Tivoli Investment And Trading 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.
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Bharat Shah and Milind Shah are mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹260.22 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2017 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 21 Dec 2015 | Others | ₹10.50 Cr | Satisfied |
| 15 Dec 2009 | Bank Of Baroda | ₹7.50 Cr | Satisfied |
| 02 Sep 2006 | Hdfc Bank Limited | ₹1.32 Cr | Satisfied |
| 08 Jan 2003 | Union Bank Of India | ₹3.65 Cr | Satisfied |
How Many Employees Work at Tivoli Investment And Trading Company?
Unlock and access historical data on people associated with Tivoli Investment And Trading Company, 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 Tivoli Investment And Trading 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 Tivoli Investment And Trading Company'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 Tivoli Investment And Trading Company
Recent activity within the organization
- Director Appointment
Bansri Milind Shah was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 3 months 27 days .
- Annual General Meeting
Tivoli Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tivoli Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 Dec 2015 via Charge ID 10611992 with Others was fully satisfied on 17 Jul 2020.
- Charges
A charge with Others of Rs. 105.00 M registered on 21 Dec 2015 with Charge ID 10611992 was modified on 30 Jan 2019.
- Director Appointment
Leena Bharat Shah was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tivoli Investment And Trading Company Private Limited?
Tivoli Investment And Trading Company Private Limited was incorporated on 14 May 1981.
What is authorized share capital and paid-up capital of Tivoli Investment And Trading Company Private Limited?
The authorized share capital of Tivoli Investment And Trading Company Private Limited is ₹ 7.77 M and paid-up capital is ₹ 7.30 M.
Who are the current board members & directors of Tivoli Investment And Trading Company Private Limited?
Currently 6 directors are associated with Tivoli Investment And Trading Company Private Limited.
- Bharat Jayantilal Shah
- Mitul Bharat Shah
- Milind Ashok Shah
- Bansri Milind Shah
- Leena Bharat Shah
- Nirali Mitul Shah
What is the registered address of Tivoli Investment And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tivoli Investment And Trading Company Private Limited is 7, Champaklal Udyog Bhavan Sion East India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Tivoli Investment And Trading Company Private Limited?
The corporate identification number (CIN) of Tivoli Investment And Trading Company Private Limited is U65990MH1981PTC024409 and the company number is 024409 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tivoli Investment And Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tivoli Investment And Trading Company Private Limited has fallen by -63.27%.
What change has been observed in the net worth of Tivoli Investment And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tivoli Investment And Trading Company Private Limited has experienced an upsurge of 4.83%.
What are the total open charges for Tivoli Investment And Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tivoli Investment And Trading Company Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Tivoli Investment And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Tivoli Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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