Tapi Finvest India Private Limited
About Tapi Finvest India Private Limited
Data last updated: 24 July 2025
Tapi Finvest India Private Limited was a private limited company based in Dist Valsad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 November 1996.
Registered with ROC Ahmedabad under CIN U67120GJ1996PTC031133.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹4.84 Cr. It was led by directors including Anish Chandaria and Navnitlal Manilal Shah.
Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: 502 Skylong I D C Char Rasta Vapi, Dist Valsad, Gujarat, India – 396195.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Skylong I D C Char Rasta Vapi, Dist Valsad, Gujarat, India – 396195
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Tapi Finvest India Private Limited
Tapi Finvest India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Chandaria | Director | 27 Oct 2003 | 22 Years 9 Months | As last reported |
| Navnitlal Manilal Shah | Director | 13 Aug 1999 | 26 Years 11 Months | As last reported |
| Dineshchandra Jethalal Khimasia | Additional Director | 23 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Tapi Finvest India Private Limited FY 2008 filings available
Ten-year financial statements for Tapi Finvest India Private Limited
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Charges & Borrowings Tapi Finvest India Private Limited
Tapi Finvest India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapi Finvest India Private Limited
View historical data on people associated with Tapi Finvest India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapi Finvest India Private Limited
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GST Compliance of Tapi Finvest India Private Limited
GST registrations and filing compliance for Tapi Finvest India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tapi Finvest India Private Limited
Credit ratings, litigation, and regulatory alerts for Tapi Finvest India Private Limited
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MSME Payment Delays by Tapi Finvest India Private Limited
MSME payment history for Tapi Finvest India Private Limited
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Subsidiaries & Group Companies of Tapi Finvest India Private Limited
Corporate group structure for Tapi Finvest India Private Limited
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MCA Filings & Documents of Tapi Finvest India Private Limited
MCA filings and documents for Tapi Finvest India Private Limited
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Recent Activity on Tapi Finvest India Private Limited
Frequently Asked Questions about Tapi Finvest India Private Limited
Tapi Finvest India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tapi Finvest India Private Limited is a amalgamated private limited company in the financial services sector based in Dist Valsad, Gujarat, India. It was incorporated on 18 November 1996 and is registered under CIN U67120GJ1996PTC031133. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tapi Finvest India Private Limited was incorporated on 18 November 1996. Registered with ROC Ahmedabad.
The current directors of Tapi Finvest India Private Limited are:
- Anish Chandaria - Director
- Navnitlal Manilal Shah - Director
- Dineshchandra Jethalal Khimasia - Additional Director
The CIN (Corporate Identification Number) of Tapi Finvest India Private Limited is U67120GJ1996PTC031133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tapi Finvest India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.