You are here

TPV TECHNOLOGY INDIA PRIVATE LIMITED




Tpv Technology India Private Limited is a Private incorporated on 24 June 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 296,400,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Tpv Technology India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tpv Technology India Private Limited are Neeraj Marwah, Tsung Lung Lin, Shruti Bagri, Aayushi Gupta, Hemraj Sethia, Richa Sharma and Khyati Sharma.

Tpv Technology India Private Limited's Corporate Identification Number is (CIN) U51909HR2013FTC049616 and its registration number is 49616.Its Email address is [email protected] and its registered address is 501 - 508, 5TH FLOOR,BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTOR - 27 GURGAON Gurgaon HR 122002 IN.

Current status of Tpv Technology India Private Limited is - Active.

Company Details

CIN

U51909HR2013FTC049616

Company Name

TPV TECHNOLOGY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49616

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

24 June 2013

Age of Company

10 years, 10 month, 2 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹296,400,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 TPV TECHNOLOGY INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501 - 508, 5TH FLOOR,BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTOR - 27 GURGAON Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

08239372

NEERAJ MARWAH

Director

26 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Neeraj Marwah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08643830

TSUNG LUNG LIN

Director

20 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Tsung Lung Lin is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMXPB8075B

SHRUTI BAGRI

Company Secretary

02 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MITTAL PROCESSORS PRIVATE LIMITED.

Company Secretary

11 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQVPG4280F

AAYUSHI GUPTA

Company Secretary

09 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHELSEA BLOCKS AND PIPES PRIVATE LIMITED

Company Secretary

16 August 2017

INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED

Company Secretary

23 February 2018

MAKAAN.COM PRIVATE LIMITED

Company Secretary

13 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AYWPS6387C

HEMRAJ SETHIA

CFO(KMP)

05 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Hemraj Sethia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CAHPS5361K

RICHA SHARMA

Company Secretary

03 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

XCHANGING BUILDERS (INDIA) PRIVATE LIMITED

Company Secretary

22 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ICHPS8208B

Khyati Sharma

Company Secretary

14 May 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Khyati Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

F01815
TOP VICTORY INVESTMENTS LTD. 501-508, 5TH FLOOR, BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTOR - 27 GURGAON HR 122002 IN
U45400HR2007PTC037044
RAJDHANI BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037037
GOLDCREST TOWERS PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037046
SKYHEIGH APARTMENTS PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037032
HARYANA BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037026
GURGAON HEIGHTS DEVELOPMENTS PRIVATE LIM ITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037049
NILAMBER APARTMENTS BUILDTECH PRIVATE LI MITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
U45400HR2007PTC037054
DYNASTY BUILDTECH PRIVATE LIMITED 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 IN
F02847
SYNIVERSE TECHNOLOGIES INC First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road Gurgaon Gurgaon HR 122002 IN
View all 7,995 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100084999

2017-03-03

2017-05-08

2021-04-06

75,000,000

The Hongkong and Shanghai Banking Corporation Limited

100290851

2019-07-24

-

-

1,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

TPV TECHNOLOGY INDIA PVT. LTD.

GURGAON

122003

UNIT NO.206, TOWER-B, MILLENIUMPLAZA, SECTOR-27, SUSHANT LOKGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page