About Tanvi Engimech Private Limited
Data last updated:
Tanvi Engimech Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the engineering sector. It was incorporated on 28 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28112GJ2011PTC067998. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Navdeep Dhirubhai Lokadiya and Diksheetaben Rameshbhai Lokdia.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.73 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹9.25 Lakh (net margin 2%) and EBITDA of ₹19.25 Lakh (EBITDA margin 4.1%).
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.4 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tanviengimech.com.
Company details
Contact details
Tanvi Engimech Private Limited's registered office is in Ahmedabad, Gujarat. Its website is tanviengimech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSurvey No 220 Nr.Mukhi Farm Nr.Malek Margha Farm Nr.Ring Road Ramo, L Gam, Ahmedabad, Gujarat, India – 382449
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Tanvi Engimech Private Limited, buy the company report.
- 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
Business activity
The main business activities of Tanvi Engimech are construction and professional, scientific and technical. In detail, this covers roads, railways, utility projects and architecture, engineering activities, technical testing and analysis activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | |
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Tanvi Engimech Private Limited, buy the company report.
Financials of Tanvi Engimech Private Limited
FY 2017 filings availableTanvi Engimech Private Limited reported revenue of ₹4.73 Cr (up 6% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.73 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹19.25 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹9.25 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | ||
| Net Profit Margin | 2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tanvi Engimech Private Limited, buy the company report.
Board of directors of Tanvi Engimech Private Limited
Tanvi Engimech has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navdeep Dhirubhai Lokadiya | Director | 28 Nov 2011 | 14 Years 11 Months | Current |
| Diksheetaben Rameshbhai Lokdia | Director | 28 Nov 2011 | 14 Years 11 Months | Current |
| Ramesh Dhirubhai Lokadiya | Director | 28 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Tanvi Engimech Private Limited is audited by HARDIK H JAYSWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARDIK H JAYSWAL & CO | FY 2017 | 140633W |
Shareholding
The shareholding of Tanvi Engimech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tanvi Engimech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2013 | 10451098 | The Kalupur Commercial Co-Operative Bank Ltd. | ₹19.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tanvi Engimech Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Prime Ltd. - Authorized Person Pritish Rajarshibhai Adhvaryu | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Prime Ltd. - Authorized Person Pritish Rajarshibhai Adhvaryu | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by R K Construction | Disposed |
To see the full case history of Tanvi Engimech 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 Tanvi Engimech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tanvi Engimech Private Limited has a workforce of 11 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Tanvi Engimech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tanvi Engimech Private Limited, buy the company report.
Recent activity
Tanvi Engimech Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Harshadbhai Dhirubhai Dhanani ceased to be Director on 25 May 2018.
Frequently asked questions
Tanvi Engimech is an active private limited company based in Ahmedabad, Gujarat, India. The company works in the engineering industry. It was incorporated on 28 November 2011 (15+ years old) and is registered under CIN U28112GJ2011PTC067998.
Tanvi Engimech has 3 current directors:
- Navdeep Dhirubhai Lokadiya - Director
- Diksheetaben Rameshbhai Lokdia - Director
- Ramesh Dhirubhai Lokadiya - Director
The latest financial statements of Tanvi Engimech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Tanvi Engimech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tanvi Engimech is U28112GJ2011PTC067998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Engimech has 7 court cases on record: 7 filed against it.
Tanvi Engimech was incorporated on 28 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Harshadbhai Dhirubhai Dhanani ceased to be Director on 25 May 2018. Piyush Laljibhai Patel ceased to be Director on 15 Apr 2018. Piyushbhai Nandlalbhai Dhanani ceased to be Director on 24 Mar 2015. Tanvi Engimech has 7 board changes on record in total.
Tanvi Engimech can be reached through the website tanviengimech.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Tanvi Engimech is at Survey No 220 Nr.Mukhi Farm Nr.Malek Margha Farm Nr.Ring Road Ramo, L Gam, Ahmedabad, Gujarat, India – 382449.