Twilight Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 1.40 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 32.20 Cr
About Twilight Mercantiles
Twilight Mercantiles Limited (TML) is a Public Limited Indian Non-Government Company incorporated in India on 09 October 1996 and has a history of 28 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.40 M.
The company currently has active open charges totaling ₹32.20 Cr.
Gopal Ramourti, Abhay Desai, and Cajetan Dsouza serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51900MH1996PLC103181
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Company No.
103181
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
09 Oct 1996
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Date of AGM
29 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Twilight Mercantiles?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Ramourti
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Director | 27-Apr-2001 | Current |
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Abhay Desai
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Director | 27-Apr-2001 | Current |
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Cajetan Dsouza
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Director | 30-Oct-2009 | Current |
Financial Performance of Twilight Mercantiles.
Enhance accessibility to Twilight Mercantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Twilight Mercantiles?
Unlock access to Twilight Mercantiles'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.
Related Corporates (Common Directorship)
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Briocia Pharma (India ) LimitedGopal Ramourti is a mutual person
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Unilite Health Care Private Limited
Cajetan Dsouza is a mutual person
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Li Taka Pharmaceuticals Limited
Cajetan Dsouza is a mutual person
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Pegasus Healthcare Limited
Cajetan Dsouza is a mutual person
Charges (Loans)
₹322.00 M
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 23.20 Cr
- 3I Infotech Trusteeship Services Limited : 6.50 Cr
- State Bank Of Indore : 2.00 Cr
- Director Of Industries Himachal Pradesh Through Deputy Director Of Industries : 0.30 Cr
- Union Bank Of India : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2011 | Director Of Industries Himachal Pradesh Through Deputy Director Of Industries | ₹3.00 M | Open |
| 03 Jun 2010 | Icici Bank Limited | ₹9.20 Cr | Open |
| 16 Nov 2007 | 3I Infotech Trusteeship Services Limited | ₹6.50 Cr | Open |
| 15 Feb 2006 | Icici Bank Limited | ₹4.50 Cr | Open |
| 19 Sep 2005 | Icici Bank Limited | ₹9.50 Cr | Open |
How Many Employees Work at Twilight Mercantiles?
Twilight Mercantiles has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Twilight Mercantiles, 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 Twilight Mercantiles's trajectory.
Rating
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Alerts
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