
Tify Enterprises Private Limited
About Tify Enterprises Private Limited
Data last updated:
Tify Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 June 1969 and has been in existence for over 57 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1969PTC014300. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.55 Lakh. It was formerly known as Paper Corrugation and Packaging Private Limited. It is led by directors Bholu Indal Yadav and Satish Ramashraye Dixit.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.46 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹16.56 Lakh (net margin -6.7%) and EBITDA of -₹4.87 Lakh (EBITDA margin -2%). Revenue has grown at a compounded annual rate (CAGR) of 984% over five years.
As per MCA filings, the company has satisfied charges of ₹1.3 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Tify Enterprises Private Limited FY 2024 filings available
Tify Enterprises Private Limited reported revenue of ₹2.46 Cr (up 27% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Tify Enterprises Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 984% over five years, including 27% growth 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 of Tify Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.46 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.87 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹16.56 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tify Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -6.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tify Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tify Enterprises Private Limited
Tify Enterprises has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bholu Indal Yadav Also directs: Buneo Traders Private Limited, Tiora Aggregators Limited, Gistko Tradeways Limited and 1 more | Director | 04 Jan 2023 | 3 Years 9 Months | Current |
| Satish Ramashraye Dixit Also directs: Buneo Traders Private Limited, Tiora Aggregators Limited, Gistko Tradeways Limited and 1 more | Director | 25 Nov 2021 | 4 Years 10 Months | Current |
Auditor Details of Tify Enterprises Private Limited
Tify Enterprises Private Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL VEERESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tify Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tify Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Others | ₹1.3 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Tify Enterprises Private Limited
Tify Enterprises Private Limited has 8 court cases on record: 6 filed by Tify Enterprises, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ankur Premises Developers Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ankur Premises Developers Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tify Enterprises Private Limited
Employment history and EPFO contributions of people linked to Tify Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tify Enterprises Private Limited
Tify Enterprises Private Limited has 15 board changes on record since 2015: 2 appointments and 13 cessations. The latest: Pramod Satyanarayan Churiwala ceased to be Additional Director on 19 Jan 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tify Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tify Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tify Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tify Enterprises Private Limited
Tify Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tify Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tify Enterprises Private Limited
Tify Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 June 1969 (57+ years old) and is registered under CIN U99999MH1969PTC014300.
Tify Enterprises reported revenue of ₹2.46 Cr for FY 2019 (up 27% YoY).
Tify Enterprises has 2 current directors:
- Bholu Indal Yadav - Director
- Satish Ramashraye Dixit - Director
Tify Enterprises reported a net loss of ₹16.56 Lakh (net margin -6.7%) and EBITDA of -₹4.87 Lakh (EBITDA margin -2%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tify Enterprises is 984% over five years. In the latest year (FY 2019) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
No. Tify Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tify Enterprises is U99999MH1969PTC014300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tify Enterprises has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the district courts.
Tify Enterprises was incorporated on 04 June 1969, making it 57+ years old. It is registered with the Registrar of Companies, Mumbai.
Pramod Satyanarayan Churiwala ceased to be Additional Director on 19 Jan 2023. Bholu Indal Yadav was appointed as Director on 04 Jan 2023. Bholu Indal Yadav ceased to be Additional Director on 25 Nov 2021. Tify Enterprises has 15 board changes on record in total.