Tough Finance And Investment Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Tough Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
About Tough Finance And Investment
Tough Finance And Investment Private Limited (TFAIPL) is Strike Off company established on 12 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1995PTC088314
- Company No.
088314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 1995
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tough Finance And Investment Private Limited
Explore comprehensive data for Tough Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tough Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Shah  | Director | 06-Jun-2013 | Current |
| Satish Mehta | Director | 28-May-2013 | Current |
Financial Performance of Tough Finance And Investment.
Enhance accessibility to Tough Finance And 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tough Finance And Investment?
In 2016, Tough Finance And Investment 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)
- S K M Fabrics (Amana) Limited
Pankaj Shah and Satish Mehta are mutual person
- Dasna Developers Private Limited
Satish Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tough Finance And Investment?
Unlock and access historical data on people associated with Tough Finance And Investment, 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 Tough Finance And Investment, 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 Tough Finance And Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tough Finance And Investment
Recent activity within the organization
- Annual General Meeting
Tough Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Tough Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Pankaj Navanitlal Shah was appointed as a Director was appointed as a Director on 06 Jun 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Satish Navinchandra Mehta was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Tough Finance And Investment Private Limited was registered on 12 May 1995 with Roc Mumbai & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tough Finance And Investment Private Limited?
Tough Finance And Investment Private Limited was incorporated on 12 May 1995.
What is authorized share capital and paid-up capital of Tough Finance And Investment Private Limited?
The authorized share capital of Tough Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tough Finance And Investment Private Limited?
Currently 2 directors are associated with Tough Finance And Investment Private Limited.
- Pankaj Navanitlal Shah
- Satish Navinchandra Mehta
What is the registered address of Tough Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tough Finance And Investment Private Limited is Niranjan 99 Marine Drive, India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Tough Finance And Investment Private Limited?
The corporate identification number (CIN) of Tough Finance And Investment Private Limited is U65990MH1995PTC088314 and the company number is 088314 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tough Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Tough Finance And Investment Private Limited was filed with the ROC on 31 Mar 2016.
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