Tivoli Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
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About Tivoli Investment And Trading Company Private Limited

Tivoli Investment And Trading Company Private Limited, a active private limited company, was established on 14 May 1981 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1981PTC024409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.77 M and a paid-up capital of ₹7.30 M.

It upholds a compliant status. Its leadership includes Milind Ashok Shah (Director), Nirali Mitul Shah (Director), Mitul Bharat Shah (Director). Past directors included Nirali Mitul Shah, Bansri Milind Shah. It holds ₹10.50 Cr open charges and ₹26.02 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Champaklal Udyog Bhavan Sion East, Mumbai, Maharashtra, 400022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC024409

  • Registration Number

    024409

  • Incorporation Date

    14 May 1981

  • Authorized Capital

    ₹7.77 M

  • Paid-Up Capital

    ₹7.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.77 M
  • Paid Up Capital ₹ 7.30 M
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.50 Cr
  • Satisfied Charges ₹ 26.02 Cr
  • Revenue Growth **** -63.27%
  • Profit Growth **** -46.92%
  • Ebitda **** 7484.56%
  • Net Worth 4.83%
  • Total Assets **** 3.42%
Company report

Tivoli Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tivoli Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tivoli Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Milind Ashok Shah Director 01 Feb 2001 Current
Nirali Mitul Shah Director 28 Dec 2017 Current
Mitul Bharat Shah Director 03 Aug 2004 Current
Bansri Milind Shah Director 15 Nov 2024 Current
Bharat Jayantilal Shah Director 16 Aug 1983 Current
Leena Bharat Shah Director 28 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 May 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Tivoli Investment And Trading Company.

Tivoli Investment And Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.27% decrease. The company also saw a substantial fall in profitability, with a 46.92% decrease in profit. The company's net worth moved up by a moderate rise of 4.83%.

Tivoli Investment And Trading Company revenue growth over time
Tivoli Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -63.27%
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*******
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Revenue from Operations
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 60.73%
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*******
Total Assets
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 3.42%
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Profit or Loss
*******
 -46.92%
*******
*******
*******
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Net Worth
*******
 4.83%
*******
*******
*******
*******
EBITDA
*******
 7484.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tivoli Investment And Trading Company?

In 2023, Tivoli Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹105,000,000.00

Satisfied Charges

₹260,215,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 10.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Apr 2017 Hdfc Bank Limited ₹10.50 Cr Open
21 Dec 2015 Others ₹10.50 Cr Satisfied
15 Dec 2009 Bank Of Baroda ₹7.50 Cr Satisfied
02 Sep 2006 Hdfc Bank Limited ₹1.32 Cr Satisfied
08 Jan 2003 Union Bank Of India ₹3.65 Cr Satisfied

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How Many Employees Work at Tivoli Investment And Trading Company?

Unlock and access historical data on people associated with Tivoli Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tivoli Investment And Trading Company, 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 Tivoli Investment And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tivoli Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tivoli Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tivoli Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 105.00 M registered on 17 Apr 2017 with Charge ID 100109653 was modified on 27 Dec 2024. was documented.

  • Director Appointment

    Bansri Milind Shah was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Charges

    A charge registered on 21 Dec 2015 via Charge ID 10611992 with Others was fully satisfied on 17 Jul 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 105.00 M registered on 21 Dec 2015 with Charge ID 10611992 was modified on 30 Jan 2019. was completed.

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Frequently Asked Questions
What is the CIN of Tivoli Investment And Trading Company Private Limited?

The CIN of Tivoli Investment And Trading Company Private Limited is U65990MH1981PTC024409.

Where is Tivoli Investment And Trading Company Private Limited headquartered?

Tivoli Investment And Trading Company Private Limited is headquartered at 7, Champaklal Udyog Bhavan Sion East, Mumbai, Maharashtra, 400022.

When was Tivoli Investment And Trading Company Private Limited incorporated?

Tivoli Investment And Trading Company Private Limited was incorporated on 14 May 1981.

Who are the current directors of Tivoli Investment And Trading Company Private Limited?

The current directors of Tivoli Investment And Trading Company Private Limited are

What is the primary industry of Tivoli Investment And Trading Company Private Limited?

The primary industry of Tivoli Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Tivoli Investment And Trading Company Private Limited a listed company?

Tivoli Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Tivoli Investment And Trading Company Private Limited?

The authorized capital of Tivoli Investment And Trading Company Private Limited is ₹7.77 M, and the paid-up capital is ₹7.30 M.

What is the compliance status of Tivoli Investment And Trading Company Private Limited?

The compliance status of Tivoli Investment And Trading Company Private Limited is Compliant.

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