Touch Wood Investment Private Limited

Founded in 1980 and headquartered in Uttar Pradesh, India.

1980 | U P, Uttar Pradesh (India) | Merged
Last Updated:

Touch Wood Investment Profile

Key Indicators

  • Authorised Capital ₹ 11.25 Cr
  • Paid Up Capital ₹ 9.88 Cr
  • Company Age 45 Year, 12 Days
  • Last Filing with ROC 31 Mar 2012

About Touch Wood Investment

Touch Wood Investment Private Limited (TWIPL) is Amalgamated company established on 15 Mar 1980 with its office registered at and has been running since 45 Year, 12 Days with a paid up capital of 9.88 Cr. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location U P, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1980PTC004955

  • Company No.

    004955

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1980

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Service

Who are the key members and board of directors at Touch Wood Investment?

Board Members (5)

NameDesignationAppointment DateStatus
Charu Modi Country flag representing In Director 09-Aug-1982Current
Bina Modi Country flag representing In Director 09-Aug-1982Current
Samir Modi Country flag representing In Director 19-Aug-1997Current
Lalit Modi Country flag representing In Director 23-Dec-1981Current
Krishan Modi Country flag representing In Director 25-May-2000Current

Financial Performance of Touch Wood Investment.

Enhance accessibility to Touch Wood Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Touch Wood Investment revenue growth over time
Touch Wood Investment profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Touch Wood Investment?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Touch Wood Investment?

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Employee growth trends for Touch Wood Investment Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Touch Wood Investment

Recent activity within the organization

  • Annual General Meeting

    Touch Wood Investment Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Touch Wood Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kanpur.

  • Director Appointment

    Krishan Kumar Modi was appointed as a Director was appointed as a Director on 25 May 2000 & has been associated with this company since 24 years 10 months .

  • Director Appointment

    Samir Modi was appointed as a Director was appointed as a Director on 19 Aug 1997 & has been associated with this company since 27 years 7 months .

  • Director Appointment

    Charu Modi was appointed as a Director was appointed as a Director on 09 Aug 1982 & has been associated with this company since 42 years 7 months .

  • Director Appointment

    Bina Modi was appointed as a Director was appointed as a Director on 09 Aug 1982 & has been associated with this company since 42 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Touch Wood Investment Private Limited?

    Touch Wood Investment Private Limited was incorporated on 15 Mar 1980.

  • What is authorized share capital and paid-up capital of Touch Wood Investment Private Limited?

    The authorized share capital of Touch Wood Investment Private Limited is ₹ 11.25 Cr and paid-up capital is ₹ 9.88 Cr.

  • Who are the current board members & directors of Touch Wood Investment Private Limited?

    Currently 5 directors are associated with Touch Wood Investment Private Limited.

    • Charu Modi
    • Bina Modi
    • Samir Modi
    • Lalit Kumar Modi
    • Krishan Kumar Modi

  • What is the registered address of Touch Wood Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Touch Wood Investment Private Limited is Modi Bhawanmodi Nagar Ghaziabad India, U P, Uttar Pradesh.

  • What is the corporate identification number (CIN) and company number of Touch Wood Investment Private Limited?

    The corporate identification number (CIN) of Touch Wood Investment Private Limited is U67120UP1980PTC004955 and the company number is 004955 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Touch Wood Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Touch Wood Investment Private Limited was filed with the ROC on 31 Mar 2012.