Tilak Holding PVT LTD
About Tilak Holding PVT LTD
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Tilak Holding PVT LTD was a private limited company based in Na, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 September 1982.
Registered with ROC Mumbai under CIN U65990MH1982PTC028256.
Capital: an authorised share capital of ₹10 Lakh.
Office: C – 112 11Th Floor Rambhanapean Sea Rd. Petit Hall Bombay – 4, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 112 11Th Floor Rambhanapean Sea Rd. Petit Hall Bombay – 4, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Tilak Holding PVT LTD
No directors are listed for Tilak Holding in the MCA records available to us.
Financials of Tilak Holding PVT LTD
Ten-year financial statements for Tilak Holding PVT LTD
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.
Charges & Borrowings of Tilak Holding
Tilak Holding PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilak Holding
Employment history and EPFO contributions of people linked to Tilak Holding.
Employee and EPFO history for Tilak Holding PVT LTD
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.
GST Compliance of Tilak Holding
GST registrations and filing compliance for Tilak Holding PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Tilak Holding
Credit ratings, litigation, and regulatory alerts for Tilak Holding PVT LTD
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 Tilak Holding
MSME payment history for Tilak Holding PVT LTD
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 Tilak Holding
Corporate group structure for Tilak Holding PVT LTD
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
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MCA Filings & Documents of Tilak Holding
MCA filings and documents for Tilak Holding PVT LTD
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.
Recent Activity on Tilak Holding
Frequently Asked Questions about Tilak Holding PVT LTD
Tilak Holding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tilak Holding is a struck-off private limited company in the financial services sector based in Na, Maharashtra, India. It was incorporated on 20 September 1982 and is registered under CIN U65990MH1982PTC028256. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tilak Holding is U65990MH1982PTC028256. 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 Tilak Holding is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at C – 112 11Th Floor Rambhanapean Sea Rd. Petit Hall Bombay – 4, Maharashtra, India.
Tilak Holding can be reached at the registered office: C – 112 11Th Floor Rambhanapean Sea Rd. Petit Hall Bombay – 4, Maharashtra, India.