Twelfth Tier Property Limited, a active public limited company, was established on 15 January 2018 in Mumbai, Maharashtra, India. Engaging in housing finance companies within the financial and insurance service sector, it holds CIN: U67100MH2018PLC304174. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.25 Cr and a paid-up capital of ₹8.69 Cr.
Formerly known as Anandrathi Housing Finance Limited. It upholds a compliant status. Its leadership includes Anand Nandkishore Rathi (Director), Abhishek Rathi (Director), Nirmal Chandak (Director). Past directors included Bhanwerlal Ajmera, Palak Jain, Manishkumar Jain. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Express Zone, A Wing, 10Th Floor Western Express Highway, Goregaon (East), ,, Mumbai, Maharashtra, 400063.
U68200MH2018PLC304174
304174
15 January 2018
₹10.25 Cr
₹8.69 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Nandkishore Rathi | Director | 15 Jan 2018 | Current |
| Abhishek Rathi | Director | 27 Jun 2024 | Current |
| Nirmal Chandak | Director | 07 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Managing Director | 09 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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₹250,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2023 | Axis Bank Limited | ₹25.00 Cr | Open |
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Twelfth Tier Property Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Abhishek Rathi was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Twelfth Tier Property 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 with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100679698 was registered on 08 Feb 2023. was documented.
The activity Nirmal Chandak was appointed as a Director was appointed as a Director on 07 Feb 2022 & has been associated with this company since 3 years 10 months . was completed.
Anand Nandkishore Rathi was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Sebi said the two entities — Anand Rathi Commodities and Geofin Comtrade — were ‘not fit and proper’ to be granted registration to operate as commodity derivatives brokers and its directives were effective immediately..
"Anand Rathi Wealth Services Ltd has decided to withdraw its proposed IPO and has made an application for the same to Sebi through BRLMs (book running lead managers) to the issue," the firm said in a statement. .
The CIN of Twelfth Tier Property Limited is U68200MH2018PLC304174.
Twelfth Tier Property Limited is headquartered at Express Zone, A Wing, 10Th Floor Western Express Highway, Goregaon (East), ,, Mumbai, Maharashtra, 400063.
Twelfth Tier Property Limited was incorporated on 15 January 2018.
The current directors of Twelfth Tier Property Limited are
The primary industry of Twelfth Tier Property Limited is Financial And Insurance Service.
Twelfth Tier Property Limited is unlisted.
The authorized capital of Twelfth Tier Property Limited is ₹10.25 Cr, and the paid-up capital is ₹8.69 Cr.
The compliance status of Twelfth Tier Property Limited is Compliant.
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