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TIFCO HOLDINGS LIMITED

CIN : U65910MH1977PLC019873
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU65910MH1977PLC019873
Company NameTIFCO HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number019873
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)90,00,00,000
Paid up Capital (Rs)81,50,00,000
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation21-09-1977
Registered AddressMANDLIK HOUSE MANDLIK ROAD COLABA MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00026258MOIZ MOHSIN MIYAJIWALA14-10-2016
01942405RAJESHKUMAR HARSHADRAI PAREKH08-01-2008
03398264KAILASANATHAN NARAYAN14-10-2016
AADPM3815AZUBIN MURZBAN MEHTA15-07-2014
AADPM3815AZUBIN MURZBAN MEHTA16-07-2014
TIFCO HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-1977. Its Corporate Identification Number (CIN) is U65910MH1977PLC019873, and it carries the registration number 019873. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, TIFCO HOLDINGS LIMITED has an authorised share capital of ₹90,00,00,000 and paid-up capital of ₹81,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MANDLIK HOUSE MANDLIK ROAD COLABA MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIFCO HOLDINGS LIMITED?
    MANDLIK HOUSE MANDLIK ROAD COLABA MUMBAI MH 400001 IN
  • Who are the owners / directors of TIFCO HOLDINGS LIMITED?
    • MOIZ MOHSIN MIYAJIWALA
    • RAJESHKUMAR HARSHADRAI PAREKH
    • KAILASANATHAN NARAYAN
    • ZUBIN MURZBAN MEHTA
    • ZUBIN MURZBAN MEHTA
  • How can I contact TIFCO HOLDINGS LIMITED?
  • When was TIFCO HOLDINGS LIMITED established?
    It was founded on 21-09-1977 as per MCA records.
Pending Filing
FormPenalty
AOC-411,18,000
MGT-710,97,000
DIR-3 KYC5,000
Total Penalty22,20,000
🎉90% WAIVER APPLIED
- ₹ 19,98,000
Amount Payable (10%)2,22,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.