It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveShree Thirumalai Marketing & Investments Limited, a active public limited company, was established on 12 January 1990 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900MH1990PLC055011. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹13.54 Cr.
It upholds a active non-compliant status. Its leadership includes Tarun Vinod Ambawat (Director), Indu Mahendra Shah (Director), Priyank Mahendra Shah (Director). Past directors included Mahendra Ghisulal Shah, Vinodkumar Ghisulal Shah, Indu Mahendra Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( E, Ast), Mumbai, Maharashtra, 400093.
U51900MH1990PLC055011
055011
12 January 1990
₹25.00 Cr
₹13.54 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Vinod Ambawat | Director | 10 Jan 2018 | Current |
| Indu Mahendra Shah | Director | 30 Dec 2016 | Current |
| Priyank Mahendra Shah | Director | 30 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 23 May 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 06 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Shree Thirumalai Marketing & Investments Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.27% decrease. The company also saw a substantial fall in profitability, with a 140.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.71%.
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In 2022, Shree Thirumalai Marketing & Investments had a promoter holding of 95.53% and a public holding of 4.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shree Thirumalai Marketing & Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shree Thirumalai Marketing & Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Tarun Vinod Ambawat was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
Progress on Indu Mahendra Shah was appointed as a Director was appointed as a Director on 30 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity Priyank Mahendra Shah was appointed as a Director was appointed as a Director on 30 Nov 2016 & has been associated with this company since 9 years . was completed.
The activity Shree Thirumalai Marketing & Investments Limited was registered on 12 Jan 1990 with Roc Mumbai & aged 35 years 10 months as per MCA records. was completed.
The CIN of Shree Thirumalai Marketing & Investments Limited is U51900MH1990PLC055011.
Shree Thirumalai Marketing & Investments Limited is headquartered at B/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( E, Ast), Mumbai, Maharashtra, 400093.
Shree Thirumalai Marketing & Investments Limited was incorporated on 12 January 1990.
The current directors of Shree Thirumalai Marketing & Investments Limited are
The primary industry of Shree Thirumalai Marketing & Investments Limited is Financial And Insurance Service.
Shree Thirumalai Marketing & Investments Limited is unlisted.
The authorized capital of Shree Thirumalai Marketing & Investments Limited is ₹25.00 Cr, and the paid-up capital is ₹13.54 Cr.
The compliance status of Shree Thirumalai Marketing & Investments Limited is Active Non-Compliant.
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