Tph Impex Private Limited - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Tph Impex Private Limited

Tph Impex Private Limited, a under liquidation private limited company, was established on 18 May 1995 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1995PTC088509. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹0.26 M.

It holds ₹1.40 Cr open charges and no settled loans. It is based at 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, 400054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1995PTC088509

  • Registration Number

    088509

  • Incorporation Date

    18 May 1995

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 30 Year, 9 Months
  • Open Charges ₹ 1.40 Cr
Company report

Tph Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tph Impex Private Limited?

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Financial Performance of Tph Impex.

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Tph Impex revenue growth over time
Tph Impex 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
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What is the Ownership and Shareholding Structure of Tph Impex?

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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

₹14,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.60 Cr
  • Union Bankof India : 0.60 Cr
  • Oriental Bank Of Commerce : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
25 Oct 1999 Union Bank Of India ₹6.00 M Open
25 Oct 1999 Union Bankof India ₹6.00 M Open
19 Dec 1995 Oriental Bank Of Commerce ₹1.00 M Open
19 Sep 1995 Oriental Bank Of Commerce ₹1.00 M Open

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How Many Employees Work at Tph Impex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tph Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Union Bank Of India of Rs. 6.00 M registered on 25 Oct 1999 with Charge ID 90158960 was modified on 13 Nov 2004. was documented.

  • Charges

    A charge with Union Bankof India amounted to Rs. 6.00 M with Charge ID 90159864 was registered on 25 Oct 1999. was recorded as a recent event.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 6.00 M with Charge ID 90158960 was registered on 25 Oct 1999. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Sep 1995 with Charge ID 90159472 was modified on 31 Dec 1998. was recorded as a recent event.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Dec 1995 with Charge ID 90159490 was modified on 15 May 1997. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 90159490 was registered on 19 Dec 1995. was completed.

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Frequently Asked Questions
What is the CIN of Tph Impex Private Limited?

The CIN of Tph Impex Private Limited is U99999MH1995PTC088509.

Where is Tph Impex Private Limited headquartered?

Tph Impex Private Limited is headquartered at 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, 400054.

When was Tph Impex Private Limited incorporated?

Tph Impex Private Limited was incorporated on 18 May 1995.

What is the primary industry of Tph Impex Private Limited?

The primary industry of Tph Impex Private Limited is Public Administration.

Is Tph Impex Private Limited a listed company?

Tph Impex Private Limited is unlisted.

What is the capital structure of Tph Impex Private Limited?

The authorized capital of Tph Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹0.26 M.

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