CIN |
|
|
Company Name |
TEE KAY FINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
61522 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 September 1994 |
|
Age of Company |
29 years, 7 month, 10 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹3,086,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TEE KAY FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
406, Elegance Tower, Plot No. 8 Jasola New Delhi South Delhi DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00155974 |
Director |
15 September 1994 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00156075 |
Director |
15 September 1994 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00156103 |
Director |
30 August 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02456411 |
Director |
30 August 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06952701 |
Director |
19 December 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15541DL1983PLC016632 |
FROST FALCON DISTILLERIES LIMITED | 406, Elegance Tower, Plot No. 8, Jasola New Delhi South Delhi DL 110025 IN |
U45200DL2006PTC155829 |
FROST FALCON DEVELOPERS PRIVATE LIMITED | 406, Elegance Tower, Plot No. 8 Jasola New Delhi South Delhi DL 110025 IN |
U45400DL2008PTC180191 |
GALAXY REALBUILD PRIVATE LIMITED | UNIT NO. 202, ELEGANCE TOWER, PLOT NO. 8, JASOLA DISTRICT CENTRE, New Friends Colony New Delhi South Delhi DL 110025 IN |
U45400DL2010PTC202195 |
JASMINE BUILDMART PRIVATE LIMITED | Unit No. 201/202, Plot No. 8, Elegance Tower, Jasola New Delhi South Delhi DL 110025 IN |
U15122DL2010PTC197978 |
BRAHMA BEVERAGES PRIVATE LIMITED | Unit No. 202, Elegance Tower, Plot No. 8 Jasola District Centre New Delhi South Delhi DL 110025 IN |
U45400DL2010PTC203693 |
VENTA REALTECH PRIVATE LIMITED | Unit No. 201/202, Plot No. 8, Elegance Tower, Jasola NA New Delhi South Delhi DL 110025 IN |
U31909DL2018FTC328518 |
COMAP INDIA PRIVATE LIMITED | UNIT NO. 606, 6TH FLOOR, ELEGANCE TOWER PLOT NO. 8, JASOLA DISTRICT CENTRE New Delhi South Delhi DL 110025 IN |
U74140DL2012PTC242831 |
HOLYBITES PRIVATE LIMITED | Plot No. 8, Unit No. 501, 5th Floor Elegance Tower, Non-Hierarchical Centre, Jasola New Delhi South Delhi DL 110025 IN |
U74140DL1996PTC080487 |
ESRI INDIA TECHNOLOGIES PRIVATE LIMITED | Unit no. 505 & 506, 5th floor, Plot No. 8, Elegance Tower, Pocket -1, Jasola Vihar New Delhi South Delhi DL 110025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250