Tiffot Private Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Tiffot Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.18 M
- Satisfied Charges ₹ 2.82 Cr
About Tiffot
Tiffot Private Limited (TPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2021 (Four years and one month 2 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Recycling & Waste Management Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.18 M. The company has closed loans amounting to ₹2.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Firos Haneefa and Rishad Nazar serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U37100KL2021PTC068732
- Company No.
068732
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Recycling & Waste Management
Tiffot Private Limited
Explore comprehensive data for Tiffot Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tiffot?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Firos Haneefa  | Director | 26-Apr-2021 | Current |
| Rishad Nazar | Director | 26-Apr-2021 | Current |
Financial Performance of Tiffot.
Enhance accessibility to Tiffot's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tiffot?
Unlock access to Tiffot's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aeronking Plywood Private Limited
Firos Haneefa and Rishad Nazar are mutual person
Charges (Loans)
Open Charges
₹9.18 M
Satisfied Charges
₹28.23 M
Charges Breakdown by Lending Institutions
- Others : 0.92 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Others | ₹1.16 M | Open |
| 07 Jun 2024 | Others | ₹1.42 M | Open |
| 09 Apr 2024 | Others | ₹2.20 M | Open |
| 28 Mar 2024 | Others | ₹2.17 M | Open |
| 25 Mar 2024 | Others | ₹2.24 M | Open |
How Many Employees Work at Tiffot?
Tiffot has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tiffot, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tiffot's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tiffot
Recent activity within the organization
- Charges
A charge registered on 07 Jun 2024 via Charge ID 100938692 with Others was fully satisfied on 19 Sep 2024.
- Charges
A charge registered on 06 Apr 2024 via Charge ID 100938691 with Others was fully satisfied on 19 Sep 2024.
- Charges
A charge registered on 28 Mar 2024 via Charge ID 100938387 with Others was fully satisfied on 19 Sep 2024.
- Charges
A charge with Others amounted to Rs. 1.16 M with Charge ID 100962654 was registered on 29 Jun 2024.
- Charges
A charge with Others amounted to Rs. 1.42 M with Charge ID 100962655 was registered on 07 Jun 2024.
- Charges
A charge with Others amounted to Rs. 1.42 M with Charge ID 100938692 was registered on 07 Jun 2024.
Frequently asked questions
What is the Incorporation or founding date of Tiffot Private Limited?
Tiffot Private Limited was incorporated on 26 Apr 2021.
What is authorized share capital and paid-up capital of Tiffot Private Limited?
The authorized share capital of Tiffot Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tiffot Private Limited?
Currently 2 directors are associated with Tiffot Private Limited.
- Firos Cheruparambil Haneefa
- Rishad Thumbarath Nazar
What is the registered address of Tiffot Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tiffot Private Limited is 6/497/A Kaitharan Warehouse Karumaloor P.O, Alangad India, Paravur, Kerala, 683511.
What is the corporate identification number (CIN) and company number of Tiffot Private Limited?
The corporate identification number (CIN) of Tiffot Private Limited is U37100KL2021PTC068732 and the company number is 068732 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tiffot Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tiffot Private Limited amount to ₹ 9.18 M.
When was the last Balance Sheet of Tiffot Private Limited filed with the ROC?
The most recent Balance Sheet for Tiffot Private Limited was filed with the ROC on 31 Mar 2023.
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