Tivoli Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 7.77 M
- Paid Up Capital ₹ 7.30 M
- Company Age 43 Year, 8 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 eight 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1981PTC024409
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Company No.
024409
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 May 1981
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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
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Director | 16-Aug-1983 | Current |
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Bansri Shah
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Additional Director | 15-Nov-2024 | Current |
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Mitul Shah
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Director | 03-Aug-2004 | Current |
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Milind Shah
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Director | 01-Feb-2001 | Current |
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Leena Shah
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Director | 28-Dec-2017 | Current |
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Nirali Shah
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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%.
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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.
Related Corporates (Common Directorship)
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Wishtel Private LimitedMilind Shah and Bansri Shah are mutual person
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Armtex Rubber Private LimitedBharat Shah, Mitul Shah and 1 more are mutual person
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Fitech Equipments(India)Pvt Ltd
Bharat Shah, Mitul Shah and 3 more are mutual person
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L M S Foundries Pvt Ltd
Bharat Shah and Milind Shah are mutual person
Charges (Loans)
₹100.00 M
₹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
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