It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveTivoli 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. It holds ₹10.50 Cr open charges and ₹26.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Champaklal Udyog Bhavan Sion East, Mumbai, Maharashtra, 400022.
U65990MH1981PTC024409
024409
14 May 1981
₹7.77 M
₹7.30 M
Roc Mumbai
Unlisted
Active
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| 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 | Additional Director | 15 Nov 2024 | Current |
| Bharat Jayantilal Shah | Director | 16 Aug 1983 | Current |
| Leena Bharat Shah | Director | 28 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 May 2018 | Past |
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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%.
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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.
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₹105,000,000.00
₹260,215,000.00
| 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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The activity 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 completed.
The activity Bansri Milind Shah was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 1 year 12 days . was completed.
The activity Tivoli Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Tivoli Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 21 Dec 2015 via Charge ID 10611992 with Others was fully satisfied on 17 Jul 2020. was documented.
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.
The CIN of Tivoli Investment And Trading Company Private Limited is U65990MH1981PTC024409.
Tivoli Investment And Trading Company Private Limited is headquartered at 7, Champaklal Udyog Bhavan Sion East, Mumbai, Maharashtra, 400022.
Tivoli Investment And Trading Company Private Limited was incorporated on 14 May 1981.
The current directors of Tivoli Investment And Trading Company Private Limited are
The primary industry of Tivoli Investment And Trading Company Private Limited is Financial And Insurance Service.
Tivoli Investment And Trading Company Private Limited is unlisted.
The authorized capital of Tivoli Investment And Trading Company Private Limited is ₹7.77 M, and the paid-up capital is ₹7.30 M.
The compliance status of Tivoli Investment And Trading Company Private Limited is Compliant.
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