Twiga Investments Pvt Ltd
Founded in 1981 and headquartered in Gujarat, India.
1981 | Ahmedabad, Gujarat (India) | Active
Twiga Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 43 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.44 M
About Twiga Investments
Twiga Investments Pvt Ltd (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 1981 and has a history of 43 years and six months. Its registered office is in Ahmedabad, Gujarat, 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹6.44 M.
Dilip Patel and Yashwant Patel serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1981PTC004638
- Company No.
004638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Twiga Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Patel  | Director | 21-Sep-1981 | Current |
| Yashwant Patel | Director | 21-Sep-1981 | Current |
Financial Performance of Twiga Investments.
Twiga Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Twiga Investments?
In 2017, Twiga Investments 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)
Aia Engineering LimitedYashwant Patel is a mutual person
Aia Csr FoundationYashwant Patel is a mutual person
- Knight Bridge Investments Pvt Ltd
Dilip Patel and Yashwant Patel are mutual person
- Co Ex Packaging Pvt Ltd
Yashwant Patel is a mutual person
Charges (Loans)
Open Charges
₹6.44 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- General Co-Op. Bank Ltd. : 0.50 Cr
- The Ahmadabad Peoples Co.Op. Bank Ltd. : 0.10 Cr
- Textile Traders Co-Op. Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 1996 | Textile Traders Co-Op. Bank | ₹0.44 M | Open |
| 04 Jan 1995 | General Co-Op. Bank Ltd. | ₹5.00 M | Open |
| 15 Jun 1983 | The Ahmadabad Peoples Co.Op. Bank Ltd. | ₹1.00 M | Open |
How Many Employees Work at Twiga Investments?
Unlock and access historical data on people associated with Twiga Investments, 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 Twiga Investments, 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 Twiga Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Twiga Investments
Recent activity within the organization
- Annual General Meeting
Twiga Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Twiga Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Textile Traders Co-Op. Bank amounted to Rs. 0.44 M with Charge ID 90109384 was registered on 08 Feb 1996.
- Charges
A charge with General Co-Op. Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90111259 was registered on 04 Jan 1995.
- Charges
A charge with The Ahmadabad Peoples Co.Op. Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90108256 was registered on 15 Jun 1983.
- Director Appointment
Dilip Manubhai Patel was appointed as a Director was appointed as a Director on 21 Sep 1981 & has been associated with this company since 43 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Twiga Investments Pvt Ltd?
Twiga Investments Pvt Ltd was incorporated on 21 Sep 1981.
What is authorized share capital and paid-up capital of Twiga Investments Pvt Ltd?
The authorized share capital of Twiga Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Twiga Investments Pvt Ltd?
Currently 2 directors are associated with Twiga Investments Pvt Ltd.
- Dilip Manubhai Patel
- Yashwant Manubhai Patel
What is the registered address of Twiga Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Twiga Investments Pvt Ltd is C/O 304 Kashiparekh Comc G Road Navrangpura India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Twiga Investments Pvt Ltd?
The corporate identification number (CIN) of Twiga Investments Pvt Ltd is U65910GJ1981PTC004638 and the company number is 004638 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Twiga Investments Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Twiga Investments Pvt Ltd amount to ₹ 6.44 M.
When was the last Balance Sheet of Twiga Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Twiga Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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