Tiwari Private Limited
About Tiwari Private Limited
Data last updated:
Tiwari Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the special purpose vehicles segment of the automobiles sector. It was incorporated on 18 September 1952.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U34105UP1952PTC002459.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akhilesh Chandra Tiwari (Managing Director) and Sumit Tewari.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 34 Lalbagh Lucknow, Uttar Pradesh, India – 226001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Tiwari Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address34 Lalbagh Lucknow, Uttar Pradesh, India – 226001
- IndustryAutomobile, Special Purpose Vehicles, Motor Vehicle, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tiwari Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tiwari Private Limited, buy the company report.
Board of directors of Tiwari Private Limited
Tiwari has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Chandra Tiwari | Managing Director | 18 Sep 1952 | 74 Years 1 Months | As last reported |
| Sumit Tewari | Director | 30 Oct 2003 | 23 Years 0 Months | As last reported |
| Amit Tiwari | Director | 30 Oct 2003 | 23 Years 0 Months | As last reported |
| Pramila Tewari | Director | 30 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
Tiwari Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Registrar of Companies(Roc) | Pending |
To see the full case history of Tiwari Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiwari Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tiwari Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiwari Private Limited has 4 board changes on record since 1952: 4 appointments. The latest: Amit Tiwari was appointed as Director on 30 Oct 2003.
Frequently asked questions
Tiwari has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tiwari was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in special purpose vehicles, within the automobile industry. It was incorporated on 18 September 1952 and is registered under CIN U34105UP1952PTC002459. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiwari had 4 directors:
- Akhilesh Chandra Tiwari - Managing Director
- Sumit Tewari - Director
- Amit Tiwari - Director
- Pramila Tewari - Director
The CIN (Corporate Identification Number) of Tiwari is U34105UP1952PTC002459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tiwari is at 34 Lalbagh Lucknow, Uttar Pradesh, India – 226001.
Tiwari was incorporated on 18 September 1952. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Tiwari on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Tiwari operated in the automobile industry, in the special purpose vehicles segment. It worked in this industry before it was struck off.
Tiwari has 1 court case on record: 1 filed against it. 1 is pending.
Amit Tiwari was appointed as Director on 30 Oct 2003. Sumit Tewari was appointed as Director on 30 Oct 2003. Pramila Tewari was appointed as Director on 30 Jan 2003. Tiwari has 4 board changes on record in total.
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