About Tigi Industries India Private Limited
Data last updated: 18 February 2026
Tigi Industries India Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 14 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U25111MH2018PTC310716.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fakhruddin Joeb Thanawala and Taher Joeb Thanawala.
Last AGM: 01 April 2024. Financial statements filed for year ended 31 March 2024. Office: Bhumi World Industrial Park, Bhiwandi, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.28 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.59 Cr on record.
For more details, the company can be reached via its website tigiindustries.in.
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Registered AddressH No. 694 Gala 205 2Nd Floor Bldg F/4, Bhumi World Industrial Park Pimplas, Bhiwandi, Maharashtra, India – 421302
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IndustryPackaging, Industrial Packaging Solutions
- 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
CIN History of Tigi Industries India Private Limited
Tigi Industries India Private Limited has one previous CIN (Corporate Identification Number): U52599MH2018PTC310716. The current CIN is U25111MH2018PTC310716, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25111MH2018PTC310716 | Current |
| U52599MH2018PTC310716 | Previous |
Business Activity of Tigi Industries India Private Limited
Tigi Industries India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tigi Industries India Private 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 Tigi Industries India Private Limited
Tigi Industries India Private Limited is audited by VISHAKHA VYANKATRAO PATIL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAKHA VYANKATRAO PATIL | Locked | Locked | Locked |
Complete auditor history for Tigi Industries India 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
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Board of Directors of Tigi Industries India Private Limited
Tigi Industries India Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Fakhruddin Joeb Thanawala | Director | 22 Nov 2018 | 7 Years 8 Months | Current |
|
Taher Joeb Thanawala
Also directs:
Tigi Industries India Private Limited, Alteco Ventures Private Limited, Tigi Agro India Private Limited and 1 more
|
Director | 15 May 2019 | 7 Years 3 Months | Current |
| Joeb Mohammed Thanawala | Director | 16 May 2022 | 4 Years 2 Months | Current |
|
Hakim Mohammed Thanewala
Also directs:
Tigi Industries India Private Limited
|
Director | 16 May 2022 | 4 Years 2 Months | Current |
Financials of Tigi Industries India Private Limited FY 2024 filings available
Tigi Industries India Private Limited reported revenue of ₹27.28 Cr (up 47.00% YoY) for FY 2023.
Ten-year financial statements for Tigi Industries India 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 Tigi Industries India Private Limited
Shareholding and ownership data for Tigi Industries India Private 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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Charges & Borrowings of Tigi Industries India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Others | ₹10 Lakh | Open |
| 01 Nov 2022 | Sidbi | ₹1.06 Cr | Open |
| 22 Jun 2022 | Others | ₹2.67 Cr | Open |
| 30 Apr 2022 | Others | ₹38.5 Lakh | Open |
| 15 Mar 2022 | Sidbi | ₹2 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tigi Industries India Private Limited
Tigi Industries India Private Limited has a workforce of 3 employees as of Apr 05, 2024.
Employee and EPFO history for Tigi Industries India 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
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GST Compliance of Tigi Industries India Private Limited
GST registrations and filing compliance for Tigi Industries India 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
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Credit Ratings, Litigation & Regulatory Alerts for Tigi Industries India Private Limited
Credit ratings, litigation, and regulatory alerts for Tigi Industries India 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
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MSME Payment Delays by Tigi Industries India Private Limited
MSME payment history for Tigi Industries India 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 Tigi Industries India Private Limited
Corporate group structure for Tigi Industries India 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 Tigi Industries India Private Limited
MCA filings and documents for Tigi Industries India 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 Tigi Industries India Private Limited
Frequently Asked Questions about Tigi Industries India Private Limited
Tigi Industries India Private Limited is an active private limited company in the packaging sector based in Bhiwandi, Maharashtra, India. It was incorporated on 14 June 2018 (8+ years old) and is registered under CIN U25111MH2018PTC310716. The company has 3 employees.
Tigi Industries India Private Limited reported revenue of ₹27.28 Cr for FY 2023 (up 47.00% YoY).
The current directors of Tigi Industries India Private Limited are:
- Fakhruddin Joeb Thanawala - Director
- Taher Joeb Thanawala - Director
- Joeb Mohammed Thanawala - Director
- Hakim Mohammed Thanewala - Director
The primary industry of Tigi Industries India Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Tigi Industries India Private Limited can be reached at the registered office: H No. 694 Gala 205 2Nd Floor Bldg F4, Bhumi World Industrial Park Pimplas, Bhiwandi, Maharashtra, India – 421302, or through the website tigiindustries.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.