
Tiberius Enterprises Private Limited
About Tiberius Enterprises Private Limited
Data last updated:
Tiberius Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 26 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2004PTC147680. Its GSTIN is 27AACCT0644G1ZJ (Maharashtra).
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹50 Lakh. It was led by directors Kermeen Bose and Neville Arun Bose.
Its last annual general meeting (AGM) was held on 07 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2 Ndfloor Bharthaniabuilding Ablock5Rutherfieldstreet Kalaghoda, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹46.69 Lakh, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹23.26 Lakh (net margin 49.8%) and EBITDA of ₹32.55 Lakh (EBITDA margin 69.7%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
Company details
Contact details
Tiberius Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2 Ndfloor Bharthaniabuilding Ablock5Rutherfieldstreet Kalaghoda, Mumbai, Maharashtra, India – 400001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Tiberius Enterprises 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 activity of Tiberius Enterprises is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Tiberius Enterprises Private Limited
FY 2022 filings availableTiberius Enterprises Private Limited reported revenue of ₹46.69 Lakh (up 60% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 60% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹32.55 Lakh | ||||
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| Net Profit (PAT) | ₹23.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 69.7% | ||||
| Net Profit Margin | 49.8% | ||||
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To see the full financial statements and ratios of Tiberius Enterprises Private Limited, buy the company report.
Board of directors of Tiberius Enterprises Private Limited
Tiberius Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kermeen Bose Also directs: Tiberius Enterprises LLP | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Neville Arun Bose Also directs: Tiberius Enterprises LLP | Director | 23 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Tiberius Enterprises Private Limited is audited by B B SHAH & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B B SHAH & COMPANY | FY 2019 | 129121W |
Shareholding
The shareholding of Tiberius Enterprises Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tiberius Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tiberius Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiberius Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tiberius Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT0644G1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tiberius Enterprises Private Limited, buy the company report.
Recent activity
Tiberius Enterprises Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Farhad Fali Bomanjee ceased to be Director on 24 Jan 2020.
Frequently asked questions
Tiberius Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tiberius Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 26 July 2004 and is registered under CIN U74210MH2004PTC147680. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tiberius Enterprises is U74210MH2004PTC147680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiberius Enterprises had 2 directors:
- Kermeen Bose - Director
- Neville Arun Bose - Director
Tiberius Enterprises was incorporated on 26 July 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tiberius Enterprises is at 2 Ndfloor Bharthaniabuilding Ablock5Rutherfieldstreet Kalaghoda, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Tiberius Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 June 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Tiberius Enterprises is 27AACCT0644G1ZJ, registered in Maharashtra.
Tiberius Enterprises operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Farhad Fali Bomanjee ceased to be Director on 24 Jan 2020. Kermeen Bose ceased to be Additional Director on 29 Sep 2018. Yazad Fali Bomanjee ceased to be Director on 01 Jul 2017. Tiberius Enterprises has 5 board changes on record in total.

