Tulasi Refrigerators Private Limited
About Tulasi Refrigerators Private Limited
Data last updated:
Tulasi Refrigerators Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the white goods retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 08 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29191MH1991PTC063506.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navinchandra Shah and Viraj Rashmin Kenia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B/21 Empire Mahal 806 Dr. B. A. Road Dadar (C. R.), Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹63 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tulasi Refrigerators Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/21 Empire Mahal 806 Dr. B. A. Road Dadar (C. R.), Mumbai, Maharashtra, India – 400014
- IndustryConsumer Electronics & Durables, White Goods Retail & Distribution
To see the full contact details of Tulasi Refrigerators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tulasi Refrigerators Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tulasi Refrigerators Private Limited, buy the company report.
Board of directors of Tulasi Refrigerators Private Limited
Tulasi Refrigerators has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinchandra Shah | Director | 24 Jun 2016 | 10 Years 4 Months | Current |
| Viraj Rashmin Kenia Also directs: Parshwanath Textiles Private Limited, JVG Fabrics Private Limited, Dhiraj Property Leasing Private Limited and 4 more | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Tulasi Refrigerators Private Limited is audited by NAVIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVIN & ASSOCIATES | FY 2022 | 106778W |
Shareholding
The shareholding of Tulasi Refrigerators Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Tulasi Refrigerators Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2016 | 100046889 | Idbi Trusteeship Services Limited | ₹63 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tulasi Refrigerators Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Anand Sonbhadra Resolution Professional of M/S. Champalalji Finance Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Tulasi Refrigerators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulasi Refrigerators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tulasi Refrigerators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulasi Refrigerators Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Chetan Keshavji Shah ceased to be Director on 25 Jun 2016.
Frequently asked questions
Tulasi Refrigerators is an active private limited company based in Mumbai, Maharashtra, India. The company works in white goods retail and distribution, within the consumer electronics and durables industry. It was incorporated on 08 October 1991 (35+ years old) and is registered under CIN U29191MH1991PTC063506.
Tulasi Refrigerators has 2 current directors:
- Navinchandra Shah - Director
- Viraj Rashmin Kenia - Director
The latest financial statements of Tulasi Refrigerators on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tulasi Refrigerators is U29191MH1991PTC063506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulasi Refrigerators has 4 court cases on record: 4 filed against it. Most are in the nclat.
Tulasi Refrigerators was incorporated on 08 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Keshavji Shah ceased to be Director on 25 Jun 2016. Navinchandra Shah was appointed as Director on 24 Jun 2016. Dhiraj Lakhamshi Shah ceased to be Director on 02 Feb 2015. Tulasi Refrigerators has 4 board changes on record in total.
The registered office of Tulasi Refrigerators is at B21 Empire Mahal 806 Dr. B. A. Road Dadar C. R., Mumbai, Maharashtra, India – 400014.
Tulasi Refrigerators operates in the consumer electronics and durables industry, in the white goods retail and distribution segment.
Tulasi Refrigerators has open charges of ₹63 Cr and no satisfied charges on record as per latest MCA filings.
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