Tyabji Estate Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.60 M
- Company Age 94 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.74 Cr
- Revenue Growth -35.35%
- Profit Growth 162.77%
- Ebitda 72.02%
- Net Worth 0.06%
- Total Assets -0.18%
About Tyabji Estate
Tyabji Estate Pvt Ltd (TEPL) was founded in India on 19 January 1931 and has a glorious history of 94 years and three months.Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Tyabji Estate Ltd. 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 1.00 Cr and a paid-up capital of Rs 1.60 M.
The company currently has active open charges totaling ₹21.74 Cr.
Haresh Nanwani and Anita Nanwani 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
U70102MH1931PTC001665
- Company No.
001665
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1931
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tyabji Estate Pvt Ltd
Explore comprehensive data for Tyabji Estate Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tyabji Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Nanwani  | Director | 12-Oct-1973 | Current |
| Anita Nanwani | Director | 01-Oct-2007 | Current |
Financial Performance of Tyabji Estate.
Tyabji Estate Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.35% decrease. The company also saw a substantial improvement in profitability, with a 162.77% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tyabji Estate?
In 2021, Tyabji Estate had a public holding of 33.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ardour Builders Private LimitedHaresh Nanwani is a mutual person
- Lalco Textiles And Investment Co Private Limited
Haresh Nanwani and Anita Nanwani are mutual person
- V K Lalco Private Limited
Haresh Nanwani and Anita Nanwani are mutual person
- Veekaylal Investment Company Private Limited
Haresh Nanwani and Anita Nanwani are mutual person
Lalco Service Apartment LlpHaresh Nanwani and Anita Nanwani are mutual person
- Lalco Residency Llp
Haresh Nanwani and Anita Nanwani are mutual person
Charges (Loans)
Open Charges
₹21.74 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 14.30 Cr
- Yes Bank Limited : 7.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2021 | Others | ₹10.00 Cr | Open |
| 30 Jun 2019 | Others | ₹4.30 Cr | Open |
| 27 Jul 2018 | Yes Bank Limited | ₹7.44 Cr | Open |
How Many Employees Work at Tyabji Estate?
Tyabji Estate has a workforce of 7 employees as of Apr 06, 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 Tyabji Estate, 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 Tyabji Estate'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 Tyabji Estate
Recent activity within the organization
- Annual General Meeting
Tyabji Estate Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tyabji Estate Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100501423 was registered on 27 Aug 2021.
- Charges
A charge with Others amounted to Rs. 4.30 Cr with Charge ID 100272939 was registered on 30 Jun 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 7.44 Cr with Charge ID 100260066 was registered on 27 Jul 2018.
- Director Appointment
Anita H Nanwani was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 17 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Tyabji Estate Pvt Ltd?
Tyabji Estate Pvt Ltd was incorporated on 19 Jan 1931.
What is authorized share capital and paid-up capital of Tyabji Estate Pvt Ltd?
The authorized share capital of Tyabji Estate Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Tyabji Estate Pvt Ltd?
Currently 2 directors are associated with Tyabji Estate Pvt Ltd.
- Haresh K Nanwani
- Anita H Nanwani
What is the registered address of Tyabji Estate Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tyabji Estate Pvt Ltd is 1017/1018, Dalamal Tower Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Tyabji Estate Pvt Ltd?
The corporate identification number (CIN) of Tyabji Estate Pvt Ltd is U70102MH1931PTC001665 and the company number is 001665 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tyabji Estate Pvt Ltd?
The Official website of Tyabji Estate Pvt Ltd is https://www.vklalco.com
What has been the recent revenue trend for Tyabji Estate Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Tyabji Estate Pvt Ltd has fallen by -35.35%.
How many employees does Tyabji Estate Pvt Ltd currently have?
As Per 2022 financial reports, 7 employees are currently employed by Tyabji Estate Pvt Ltd.
What change has been observed in the net worth of Tyabji Estate Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tyabji Estate Pvt Ltd has experienced an upsurge of 0.06%.
What are the total open charges for Tyabji Estate Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Tyabji Estate Pvt Ltd amount to ₹ 21.74 Cr.
When was the last Balance Sheet of Tyabji Estate Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tyabji Estate Pvt Ltd was filed with the ROC on 31 Mar 2024.
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