Tapi Finvest India Private Limited
About Tapi Finvest India Private Limited
Data last updated:
Tapi Finvest India Private Limited was a private limited company based in Valsad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 November 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1996PTC031133.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 502 Skylong I D C Char Rasta Vapi, Valsad, Gujarat, India – 396195.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in March 2008.
Company details
Contact details
Tapi Finvest India Private Limited's registered office is in Valsad, Gujarat.
- Registered Address502 Skylong I D C Char Rasta Vapi, Valsad, Gujarat, India – 396195
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tapi Finvest India Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapi Finvest India Private Limited, buy the company report.
Board of directors of Tapi Finvest India Private Limited
Tapi Finvest India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Chandaria | Director | 27 Oct 2003 | 23 Years 0 Months | As last reported |
| Navnitlal Manilal Shah | Director | 13 Aug 1999 | 27 Years 2 Months | As last reported |
| Dineshchandra Jethalal Khimasia | Additional Director | 23 Apr 2009 | 17 Years 6 Months | As last reported |
Deals & funding
Tapi Finvest India Private Limited has 1 deal on record (1 acquisition); the latest was in March 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2008 | Acquisition | Undisclosed | Buyer: Aegis Logistics Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tapi Finvest India Private Limited has 2 court cases on record: 2 filed by Tapi Finvest India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Tapi Finvest India 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 Tapi Finvest India 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 Tapi Finvest India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapi Finvest India Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Dineshchandra Jethalal Khimasia was appointed as Additional Director on 23 Apr 2009.
Frequently asked questions
Tapi Finvest India 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 was a private limited company based in Valsad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 November 1996 and is registered under CIN U67120GJ1996PTC031133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tapi Finvest India was incorporated on 18 November 1996. It is registered with the Registrar of Companies, Ahmedabad.
Tapi Finvest India had 3 directors:
- Anish Chandaria - Director
- Navnitlal Manilal Shah - Director
- Dineshchandra Jethalal Khimasia - Additional Director
The CIN (Corporate Identification Number) of Tapi Finvest India is U67120GJ1996PTC031133. 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 Tapi Finvest India is at 502 Skylong I D C Char Rasta Vapi, Valsad, Gujarat, India – 396195.
The latest financial statements of Tapi Finvest India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Tapi Finvest India operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Tapi Finvest India has 1 deal on record (1 acquisition); the latest was in March 2008.
Tapi Finvest India has 2 court cases on record: 2 filed by the company.
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