Tph Impex Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Under Liquidation
Tph Impex Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 29 Year, 9 Months
- Open Charges ₹ 1.40 Cr
About Tph Impex
Tph Impex Private Limited (TIPL) is Under Liquidation company established on 18 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 9 Months with a paid up capital of 0.26 M. According to MCA records, 0 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1995PTC088509
- Company No.
088509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 1995
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Who are the key members and board of directors at Tph Impex?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Tph Impex.
Enhance accessibility to Tph Impex'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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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Tph Impex?
Unlock access to Tph Impex'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.
Charges (Loans)
Open Charges
₹14.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.60 Cr
- Union Bankof India : 0.60 Cr
- Oriental Bank Of Commerce : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 1999 | Union Bank Of India | ₹6.00 M | Open |
| 25 Oct 1999 | Union Bankof India | ₹6.00 M | Open |
| 19 Dec 1995 | Oriental Bank Of Commerce | ₹1.00 M | Open |
| 19 Sep 1995 | Oriental Bank Of Commerce | ₹1.00 M | Open |
How Many Employees Work at Tph Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tph Impex, 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 Tph Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tph Impex
Recent activity within the organization
- Charges
A charge with Union Bank Of India of Rs. 6.00 M registered on 25 Oct 1999 with Charge ID 90158960 was modified on 13 Nov 2004.
- Charges
A charge with Union Bankof India amounted to Rs. 6.00 M with Charge ID 90159864 was registered on 25 Oct 1999.
- Charges
A charge with Union Bank Of India amounted to Rs. 6.00 M with Charge ID 90158960 was registered on 25 Oct 1999.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Sep 1995 with Charge ID 90159472 was modified on 31 Dec 1998.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Dec 1995 with Charge ID 90159490 was modified on 15 May 1997.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 90159490 was registered on 19 Dec 1995.
Frequently asked questions
What is the Incorporation or founding date of Tph Impex Private Limited?
Tph Impex Private Limited was incorporated on 18 May 1995.
What is authorized share capital and paid-up capital of Tph Impex Private Limited?
The authorized share capital of Tph Impex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 0.26 M.
What is the registered address of Tph Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tph Impex Private Limited is 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, India, 400054.
What is the corporate identification number (CIN) and company number of Tph Impex Private Limited?
The corporate identification number (CIN) of Tph Impex Private Limited is U99999MH1995PTC088509 and the company number is 088509 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tph Impex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tph Impex Private Limited amount to ₹ 1.40 Cr.