Tupis Finance And Investments Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive
Tupis Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 5.25 Cr
- Paid Up Capital ₹ 9.94 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2007
About Tupis Finance And Investments
Tupis Finance And Investments Private Limited (TFAIPL) is Strike Off company established on 17 Jul 1992 with its office registered at and has been running since 32 Year, 7 Months with a paid up capital of 9.94 M. According to MCA records, 1 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1992PTC067758
- Company No.
067758
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 1992
- Date of AGM
30 Jun 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Tupis Finance And Investments?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Shroff  | Director | 17-Jul-1992 | Current |
Financial Performance of Tupis Finance And Investments.
Enhance accessibility to Tupis Finance And Investments'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 Tupis Finance And Investments?
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Related Corporates (Common Directorship)
- Merican Funds Limited
Kamlesh Shroff is a mutual person
- Blue Chip Leasing And Finance Limited
Kamlesh Shroff is a mutual person
- Mahimna Securities Private Limited
Kamlesh Shroff is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tupis Finance And Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tupis Finance And Investments
Recent activity within the organization
- Annual General Meeting
Tupis Finance And Investments Private Limited last Annual general meeting of members was held on 30 Jun 2007 as per latest MCA records.
- Balance Sheet
Tupis Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Kamlesh Jitendra Shroff was appointed as a Director was appointed as a Director on 17 Jul 1992 & has been associated with this company since 32 years 7 months .
- Company Incorporation
Tupis Finance And Investments Private Limited was registered on 17 Jul 1992 with Roc Mumbai & aged 32 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tupis Finance And Investments Private Limited?
Tupis Finance And Investments Private Limited was incorporated on 17 Jul 1992.
What is authorized share capital and paid-up capital of Tupis Finance And Investments Private Limited?
The authorized share capital of Tupis Finance And Investments Private Limited is ₹ 5.25 Cr and paid-up capital is ₹ 9.94 M.
Who are the current board members & directors of Tupis Finance And Investments Private Limited?
Currently 1 director is associated with Tupis Finance And Investments Private Limited.
- Kamlesh Jitendra Shroff
What is the registered address of Tupis Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tupis Finance And Investments Private Limited is 26/30 Fort Foundation 306 3Rdfloor Back House Lane Fort, India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Tupis Finance And Investments Private Limited?
The corporate identification number (CIN) of Tupis Finance And Investments Private Limited is U65990MH1992PTC067758 and the company number is 067758 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tupis Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Tupis Finance And Investments Private Limited was filed with the ROC on 31 Mar 2007.