Tifco Holdings Limited
About Tifco Holdings Limited
Data last updated: 24 July 2025
Tifco Holdings Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of The Indian Hotels Company Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 September 1977.
Registered with ROC Mumbai under CIN U65910MH1977PLC019873.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹81.5 Cr. It was led by directors including Kailasanathan Narayan and Moiz Mohsin Miyajiwala.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mandlik House Mandlik Road Colaba, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.84 Cr, a decline of 28% compared to the previous year.
It operated as a subsidiary of The Indian Hotels Company Limited.
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 AddressMandlik House Mandlik Road Colaba, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tifco Holdings Limited
Tifco Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tifco Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tifco Holdings Limited
Tifco Holdings Limited is audited by PATEL & DEODHAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATEL & DEODHAR | Locked | Locked | Locked |
Complete auditor history for Tifco Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tifco Holdings Limited
Tifco Holdings Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailasanathan Narayan
Also directs:
Titan Engineering & Automation Limited
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Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
| Moiz Mohsin Miyajiwala | Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
| Rajeshkumar Harshadrai Parekh | Director | 08 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Tifco Holdings Limited FY 2017 filings available
Tifco Holdings Limited reported revenue of ₹12.84 Cr (down 28.00% YoY) for FY 2017.
Ten-year financial statements for Tifco Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tifco Holdings Limited
Shareholding and ownership data for Tifco Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tifco Holdings Limited
Tifco Holdings Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Tifco Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tifco Holdings Limited
Tifco Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tifco Holdings Limited
View historical data on people associated with Tifco Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tifco Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tifco Holdings Limited
GST registrations and filing compliance for Tifco Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tifco Holdings Limited
Credit ratings, litigation, and regulatory alerts for Tifco Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tifco Holdings Limited
MSME payment history for Tifco Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tifco Holdings Limited
Corporate group structure for Tifco Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tifco Holdings Limited
MCA filings and documents for Tifco Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tifco Holdings Limited
Frequently Asked Questions about Tifco Holdings Limited
Tifco Holdings 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.
Tifco Holdings Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 1977 and is registered under CIN U65910MH1977PLC019873. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tifco Holdings Limited was incorporated on 21 September 1977. Registered with ROC Mumbai.
The current directors of Tifco Holdings Limited are:
- Kailasanathan Narayan - Director
- Moiz Mohsin Miyajiwala - Director
- Rajeshkumar Harshadrai Parekh - Director
The CIN (Corporate Identification Number) of Tifco Holdings Limited is U65910MH1977PLC019873. 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 Tifco Holdings Limited is financial services. The company specifically operates in diversified financial services.