It is a financial services private limited company based in Dist Valsad, Gujarat, India, established in 1996.
1996 | Dist Valsad, Gujarat, India | AmalgamatedTapi Finvest India Private Limited, a amalgamated private limited company, was established on 18 November 1996 in Dist Valsad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ1996PTC031133. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹4.84 Cr.
Its leadership includes Anish Chandaria (Director), Navnitlal Manilal Shah (Director), Dineshchandra Jethalal Khimasia (Additional Director). Its latest AGM occurred on 27 September 2008, with the balance sheet filed on 31 March 2008. It is based at 502 Skylong I D C Char Rasta Vapi, Dist Valsad, Gujarat, 396195.
U67120GJ1996PTC031133
031133
18 November 1996
₹9.00 Cr
₹4.84 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anish Chandaria | Director | 27 Oct 2003 | Current |
| Navnitlal Manilal Shah | Director | 13 Aug 1999 | Current |
| Dineshchandra Jethalal Khimasia | Additional Director | 23 Apr 2009 | Current |
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Progress on Dineshchandra Jethalal Khimasia was appointed as a Additional Director was appointed as a Additional Director on 23 Apr 2009 & has been associated with this company since 16 years 8 months . was documented.
The activity Tapi Finvest India Private Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records. was completed.
The activity Tapi Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad. was completed.
Anish Chandaria was appointed as a Director was appointed as a Director on 27 Oct 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.
The activity Navnitlal Manilal Shah was appointed as a Director was appointed as a Director on 13 Aug 1999 & has been associated with this company since 26 years 5 months . was completed.
Progress on Tapi Finvest India Private Limited was registered on 18 Nov 1996 with Roc Ahmedabad & aged 29 years 1 month as per MCA records. was documented.
The CIN of Tapi Finvest India Private Limited is U67120GJ1996PTC031133.
Tapi Finvest India Private Limited is headquartered at 502 Skylong I D C Char Rasta Vapi, Dist Valsad, Gujarat, 396195.
Tapi Finvest India Private Limited was incorporated on 18 November 1996.
The current directors of Tapi Finvest India Private Limited are
The primary industry of Tapi Finvest India Private Limited is Financial Services.
Tapi Finvest India Private Limited is unlisted.
The authorized capital of Tapi Finvest India Private Limited is ₹9.00 Cr, and the paid-up capital is ₹4.84 Cr.
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