Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIL INVESTMENTS PVT. LTD.
CIN: U67100DL1986PTC357768 As on: 2024-07-04
TIL INVESTMENTS PVT. LTD. (CIN: U67100DL1986PTC357768) is a Private company incorporated on 19 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 132069000.00.
TIL INVESTMENTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIL INVESTMENTS PVT. LTD.'s NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TIL INVESTMENTS PVT. LTD. are KANWALJEET SINGH BAWA, KARAN SINGH THAKRAL, GURMUKH SINGH THAKRAL, PAWAN KAKRA, and SATVEER THAKRAL SINGH.
TIL INVESTMENTS PVT. LTD.'s Corporate Identification Number (CIN) is U67100DL1986PTC357768 and its registration number is 357768. Users may contact TIL INVESTMENTS PVT. LTD. on its Email address - [email protected]. Registered address of TIL INVESTMENTS PVT. LTD. is F-249 G/F Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060.
Current status of TIL INVESTMENTS PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIL INVESTMENTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIL INVESTMENTS .
Purchase full report of TIL INVESTMENTS .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIL INVESTMENTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIL INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234162 | KANWALJEET SINGH BAWA | Director | 2023-03-30 |
| 00268504 | KARAN SINGH THAKRAL | Director | 1999-03-22 |
| 00309449 | GURMUKH SINGH THAKRAL | Director | 1999-03-22 |
| 01301671 | PAWAN KAKRA | Director | 2016-09-30 |
| 06836097 | SATVEER THAKRAL SINGH | Additional Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of TIL INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234162 | KANWALJEET SINGH BAWA | Additional Director | - | 2023-09-29 |
| 01301671 | PAWAN KAKRA | Additional Director | - | 2016-09-30 |
| 07207375 | TANU SACHDEVA | Company Secretary | - | 2019-10-01 |
| 07976479 | POOJA CHUGH | Company Secretary | - | 2019-06-01 |
| 00231933 | GHANSHAM DASS KHEMANI | Director | - | 2016-06-10 |
Other Directorships of KANWALJEET SINGH BAWA
Other Directorships of KARAN SINGH THAKRAL
Other Directorships of GURMUKH SINGH THAKRAL
Other Directorships of PAWAN KAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX INITIATIVES LLP | AAP-6662 | Designated Partner | 2019-08-19 | Ongoing |
| MEYER APPAREL LIMITED | L18101HR1993PLC032010 | Additional Director | 2024-06-07 | Ongoing |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Additional Director | - | 2015-09-15 |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Director | 2015-09-15 | Ongoing |
| ASIATIC STEEL INDUSTRIES LIMITED | U29199GJ1994PLC023797 | Director | 2007-04-09 | Ongoing |
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Additional Director | - | 2015-09-29 |
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Director | 2015-09-29 | Ongoing |
| RIVERWALK HOLDINGS PRIVATE LIMITED | U67190DL2021PTC375889 | Director | 2021-06-26 | Ongoing |
| NKT CONSULTING PRIVATE LIMITED | U74999DL2018FTC330189 | Director | 2021-01-25 | Ongoing |
Other Directorships of SATVEER THAKRAL SINGH
Other Directorships of TANU SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND LEASING AND FINANCE LIMITED | U65910HR1984PLC064543 | Company Secretary | - | 2016-05-12 |
| SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED | U65921DL1996PTC329151 | Company Secretary | - | 2023-03-31 |
Other Directorships of POOJA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPARN SEKHRI CORPORATION LLP | ACH-3326 | Designated Partner | 2024-05-24 | Ongoing |
| SARUP INDUSTRIES LIMITED | L19113PB1979PLC004014 | Company Secretary | - | 2021-07-31 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Additional Director | - | 2018-07-19 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Company Secretary | - | 2018-07-09 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Director | - | 2019-11-20 |
| J.K. L'ATELIER LIMITED | L74140DL1990PLC042505 | Company Secretary | - | 2017-09-30 |
| APURVA DEVELOPERS PVT LTD | U70100MH1987PTC043265 | Company Secretary | - | 2024-05-01 |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Company Secretary | - | 2020-11-20 |
| SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | U74999DL2019FTC358118 | Director | 2023-07-15 | Ongoing |
| LEKHAK STUDIO PRIVATE LIMITED | U90004MH2024PTC421224 | Director | 2024-03-12 | Ongoing |
Other Directorships of GHANSHAM DASS KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEYER APPAREL LIMITED | L18101HR1993PLC032010 | Director | - | 2016-04-09 |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Additional Director | - | 2014-08-06 |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Director | - | 2016-02-11 |
| ASIATIC STEEL INDUSTRIES LIMITED | U29199GJ1994PLC023797 | Director | - | 2016-05-01 |
| GURGAON TECHNOLOGY PARK LIMITED | U36999HR1996SGC033491 | Additional Director | - | 2009-06-26 |
| GURGAON TECHNOLOGY PARK LIMITED | U36999HR1996SGC033491 | Alternate Director | - | 2008-12-22 |
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Director | - | 2016-05-02 |
| PARAMOUNT SURGIMED LIMITED | U74899DL1993PLC055981 | Director | - | 2018-07-01 |
| SOVEREIGN SECURITY TECHNOLOGIES PVT LTD | U74899DL2006PTC144556 | Director | 2006-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL2006PLC156423 | INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060 |
| AAU-9257 | AKRON EQUITY CONSULTANTS LLP | F 249, G/F, Block No F New Rajendra Nagar Delhi, Delhi, India - 110060 |
| U72900DL2020FTC368914 | GINGERCUBE INDIA PRIVATE LIMITED | F-249 G/F Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U72200DL2023NPL416820 | THINK INDIA 1ST FORUM | F-256 F/F BLOCK NO. F NEW RAJENDRA NAGAR , New Delhi, Delhi, India - 110060 |
| U51909DL2019PTC352033 | STANWELL TRADEX PRIVATE LIMITED | F-256 F/F BLOCK NO-F NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ACT-6508 | CRYSTALPATH CONSULTING LLP | H.NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U93110DC2026PTC469981 | MAIDAN PLAY PRIVATE LIMITED | H NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U45400DL2007PTC167475 | INDIQUE ESTATES PRIVATE LIMITED | F-256 F/F BLOCK NO F NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC325586 | PREVETA HEALTHCARE PRIVATE LIMITED | F-249, GF, Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U55101DL2024PTC437283 | DELPHIS TRAVEL DMC PRIVATE LIMITED | F-240, Block No. F,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U58110DL2025PTC447451 | SWEETREACTIONS PRIVATE LIMITED | H No.- 462 G/F, Block-H,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U47190DL2023PTC413545 | GAMME INDUSTRIES (INDIA) PRIVATE LIMITED | H-336-L G/F,BLOCK NO-H, NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U78300DL2025PTC446786 | HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED | F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U13209DL2022PTC396173 | THRIVENI METALS PRIVATE LIMITED | F-277, Block No-F New Rajendra Nagar,Delhi,Central Delhi,Delhi,110060-India |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| U36911DL2005PTC134517 | KATARIA JEWELLERS PRIVATE LIMITED | F-230, GROUND FLOOR BLOCK NO. F NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U55101DL2021PTC390901 | I CLUB'S PROJECTS PRIVATE LIMITED | H-331, F/F BLOCK NO-H, NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| AAM-0886 | ONEPLEX INDIA LLP | PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U40200DL2009PTC194705 | JAY MADHOK ENERGY PRIVATE LIMITED | F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| ACU-0366 | 7 ROSE FILMS LLP | Plot No.-13/22, G/F SITE,G M Marg, Rajendra Nagar,New Delhi,Central Delhi,Delhi,India-110060 |
| U16003DL2003PLC451353 | IMPERIAL TOBACCO COMPANY LIMITED | C/O AMIT KUMAR BAGRA,H-457/2-F, BLOCK NO -H, NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U93090DL2018PTC342435 | TACHYONS WEALTH PRIVATE LIMITED | R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U25994DL2025PTC450824 | VELLSAR INDUSTRIES PRIVATE LIMITED | PROP NO-1/2/3/63 F/F,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U52243DL2024PTC440281 | LASTELA TRADENTER PRIVATE LIMITED | Reshu Nandan Pvt No-102-B, IN-11-B-8, F/F Pusa Road,,Old Rajendra Nagar,,New Delhi,Central Delhi,Delhi,110060-India |
| U40106DL2016PTC308798 | ISHAR GAS KUTCH EAST PRIVATE LIMITED | F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2018PLC331777 | REALTREX SUFFICE LIMITED | PLOT NO-168, SITE NO- 1, G/F SHANKER ROAD, NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U81299DL2025PTC440640 | SOURANG INDUSTRIES PRIVATE LIMITED | 3/12 F/F OLD RAJENDRA,NAGAR DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U86900DL2024PTC431612 | HIKEMO DELHI EYE CENTRE PRIVATE LIMITED | B-72, F/F,NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U47190DL2023PLC411603 | WHITE& BROOKS DIAMONDS LIMITED | R-564 F/F Shanker Road,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100755865 | 2023-06-26 | - | - | 210,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.