Tiger Agencies Private Limited
About Tiger Agencies Private Limited
Data last updated: 21 July 2025
Tiger Agencies Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 20 April 1988.
Registered with ROC Ahmedabad under CIN U24201GJ1988PTC010601.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.48 Lakh. It was led by directors including Hawabibi Ahmed Mulla and Atiff Ali Bham.
Last AGM: 20 July 2019. Financial statements filed for year ended 31 March 2019. Office: Opp Jamiya Boarding Morabhagol, Surat, Gujarat, India – 395005.
As per the financials filed for FY 2015, the company reported a revenue of ₹4.19 Cr, a growth of 23.08% compared to the previous year.
The company had a reported workforce of approximately 7 employees prior to being dissolved.
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 AddressOpp Jamiya Boarding Morabhagol, Surat, Gujarat, India – 395005
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tiger Agencies Private Limited
Tiger Agencies Private Limited is audited by CHRISTIE & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHRISTIE & CO | Locked | Locked | Locked |
Complete auditor history for Tiger Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tiger Agencies Private Limited
Tiger Agencies Private Limited is currently managed by 5 directors, with 6 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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Hawabibi Ahmed Mulla
Also directs:
Rangoon Chemical Works Pvt Ltd
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Director | 01 Oct 2009 | 16 Years 10 Months | As last reported |
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Atiff Ali Bham
Also directs:
Togglehead Digital Private Limited
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Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
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Ali Yacoob Bham
Also directs:
Rangoon Chemical Works Pvt Ltd
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Director | 01 Apr 2015 | 11 Years 4 Months | As last reported |
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Pintu Sunilbhai Mandalaywala
Also directs:
Rangoon Chemical Works Pvt Ltd
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Director | 18 Apr 2017 | 9 Years 4 Months | As last reported |
| Ismail Cassim Bham | Director | 01 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Tiger Agencies Private Limited FY 2019 filings available
Tiger Agencies Private Limited reported revenue of ₹4.19 Cr (up 23.08% YoY) for FY 2015.
Ten-year financial statements for Tiger Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tiger Agencies Private Limited
Shareholding and ownership data for Tiger Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tiger Agencies Private Limited
Tiger Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiger Agencies Private Limited
Tiger Agencies Private Limited has a workforce of 7 employees as of Mar 23, 2024.
Employee and EPFO history for Tiger Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tiger Agencies Private Limited
GST registrations and filing compliance for Tiger Agencies Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tiger Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Tiger Agencies Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiger Agencies Private Limited
MSME payment history for Tiger Agencies Private 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 Tiger Agencies Private Limited
Corporate group structure for Tiger Agencies Private 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 Tiger Agencies Private Limited
MCA filings and documents for Tiger Agencies Private 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 Tiger Agencies Private Limited
Frequently Asked Questions about Tiger Agencies Private Limited
Tiger Agencies Private 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.
Tiger Agencies Private Limited is a amalgamated private limited company in the pharma sector based in Surat, Gujarat, India. It was incorporated on 20 April 1988 and is registered under CIN U24201GJ1988PTC010601. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tiger Agencies Private Limited was incorporated on 20 April 1988. Registered with ROC Ahmedabad.
The current directors of Tiger Agencies Private Limited are:
- Hawabibi Ahmed Mulla - Director
- Atiff Ali Bham - Director
- Ali Yacoob Bham - Director
- Pintu Sunilbhai Mandalaywala - Director
- Ismail Cassim Bham - Director
The CIN (Corporate Identification Number) of Tiger Agencies Private Limited is U24201GJ1988PTC010601. 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 Tiger Agencies Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.