It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveTawi Industries Private Limited, a active private limited company, was established on 16 June 1995 in New Delhi, Delhi, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U27101DL1995PTC069866. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.27 M.
It upholds a compliant status. Its leadership includes Tapan Dubey (Additional Director), Nagma Dubey (Director Appointed In Casual Vacancy). Past directors included Pawan Kumar Dubey, Poonam Dubey, Bippen Dubey. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-51-B Second Floor Friends Colony, East New Delhi, New Delhi, Delhi, 110065.
U27101DL1995PTC069866
069866
16 June 1995
₹1.00 Cr
₹3.27 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tapan Dubey | Additional Director | 07 Feb 2016 | Current |
| Nagma Dubey | Director Appointed In Casual Vacancy | 10 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 10 Mar 2025 | Past |
| Pramod Abcsdd | Director | 03 May 2019 | Past |
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Tawi Industries Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.97% decrease. The company also saw a substantial improvement in profitability, with a 123.93% increase in profit. The company's net worth Soared by an impressive increase of 124.18%.
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In 2019, Tawi Industries had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Hdfc Bank Limited | ₹3.00 M | Open |
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The activity Nagma Dubey was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 10 Mar 2025 & has been associated with this company since 8 months 20 days . was completed.
Tawi Industries Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tawi Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100487070 was registered on 25 Aug 2021. was documented.
Progress on Tapan Dubey was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Tawi Industries Private Limited was registered on 16 Jun 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Tawi Industries Private Limited is U27101DL1995PTC069866.
Tawi Industries Private Limited is headquartered at A-51-B Second Floor Friends Colony, East New Delhi, New Delhi, Delhi, 110065.
Tawi Industries Private Limited was incorporated on 16 June 1995.
The current directors of Tawi Industries Private Limited are
The primary industry of Tawi Industries Private Limited is Metals And Minerals.
Tawi Industries Private Limited is unlisted.
The authorized capital of Tawi Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.27 M.
The compliance status of Tawi Industries Private Limited is Compliant.
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