Twin Top Investments Advisory Services Private Limited

Provides financial consultancy and investment services for securities, stocks, bonds, and commercial papers.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Twin Top Investments Advisory Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -624.92%
  • Ebitda -624.92%
  • Net Worth -9.16%
  • Total Assets -22.52%

About Twin Top Investments Advisory Services

Twin Top Investments Advisory Services Private Limited (TTIASPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 2009 and has a history of 15 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.37 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Tanna, Keshav Tanna, and Nakul Tanna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2009PTC197077

  • Company No.

    197077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Nov 2009

  • Date of AGM

    29 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Twin Top Investments Advisory Services?

Board Members (3)

NameDesignationAppointment DateStatus
Shashi Tanna Country flag representing In Director 16-Nov-2009Current
Nakul Tanna Country flag representing In Director 16-Nov-2009Current
Keshav Tanna Country flag representing In Director 16-Nov-2009Current

Financial Performance of Twin Top Investments Advisory Services.

Twin Top Investments Advisory Services Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 624.92% decrease in profit. The company's net worth dipped by a decrease of 9.16%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-22.52%
Profit or Loss
-624.92%
Net Worth
-9.16%
EBITDA
-624.92%

What is the Ownership and Shareholding Structure of Twin Top Investments Advisory Services?

In 2018, Twin Top Investments Advisory Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Twin Top Investments Advisory Services?

Unlock and access historical data on people associated with Twin Top Investments Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twin Top Investments Advisory Services, 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 Twin Top Investments Advisory Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Twin Top Investments Advisory Services

Recent activity within the organization

  • Annual General Meeting

    Twin Top Investments Advisory Services Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.

    29 Dec 2020

  • Balance Sheet

    Twin Top Investments Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Shashi Ramniklal Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 15 years 3 months .

    16 Nov 2009

  • Director Appointment

    Keshav Ramniklal Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 15 years 3 months .

    16 Nov 2009

  • Director Appointment

    Nakul Keshav Tanna was appointed as a Director was appointed as a Director on 16 Nov 2009 & has been associated with this company since 15 years 3 months .

    16 Nov 2009

  • Company Incorporation

    Twin Top Investments Advisory Services Private Limited was registered on 16 Nov 2009 with Roc Mumbai & aged 15 years 3 months as per MCA records.

    16 Nov 2009

Frequently asked questions

  • Twin Top Investments Advisory Services Private Limited was incorporated on 16 Nov 2009.

  • The authorized share capital of Twin Top Investments Advisory Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.37 M.

  • Currently 3 directors are associated with Twin Top Investments Advisory Services Private Limited.

    • Shashi Ramniklal Tanna
    • Keshav Ramniklal Tanna
    • Nakul Keshav Tanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Twin Top Investments Advisory Services Private Limited is Union Co- Operative Insurance Building 23 Sir P M Road, Second Floor India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Twin Top Investments Advisory Services Private Limited is U74990MH2009PTC197077 and the company number is 197077 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Twin Top Investments Advisory Services Private Limited has experienced an downturn of -9.16%.

  • The most recent Balance Sheet for Twin Top Investments Advisory Services Private Limited was filed with the ROC on 31 Mar 2020.