CIN |
|
|
Company Name |
TVP INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
148286 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 August 2006 |
|
Age of Company |
17 years, 8 month, 20 days |
|
Activity |
Growing of crops; market gardening; horticulture 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 |
₹200,000,000 |
|
Paid up capital |
₹195,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TVP INVESTMENTS PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00142112 |
Director |
05 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00761695 |
Director |
10 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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03267600 |
Director |
10 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AYFPM8026K |
Company Secretary |
14 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993DL2006PTC148287 |
BAS ENTERPRISES PRIVATE LIMITED | 15, AURANGZEB ROAD DELHI DL 110011 IN |
U70101DL2005PTC132788 |
TROPHY ESTATES PRIVATE LIMITED | 15, Aurangzeb Road New Delhi DL 110011 IN |
U74999DL2004PTC131598 |
WEGMANS BUSINESS PARK PRIVATE LIMITED | 15, AURANGZEB ROAD, NEW DELHI DL 110011 IN |
U70109DL2008PTC176967 |
HOMETRAIL PROPERTIES PRIVATE LIMITED | 15 AURANGZEB ROAD NEW DELHI DL 110011 IN |
U70101DL2004PTC124524 |
VITASTA ESTATES PRIVATE LIMITED | 15, Aurangzeb Road New Delhi DL 110011 IN |
U70109DL2006PTC153189 |
SEVEN HEAVEN BUILDMART PRIVATE LIMITED | 15, AURANGZEB ROAD NEW DELHI DL 110011 IN |
U45200DL2008PTC173212 |
TR ASSET VENTURES PRIVATE LIMITED | 15, AURANGZEB ROAD, NEW DELHI DL 110011 IN |
U01403DL1983PLC016631 |
MONTARI AGRO CHEM INVESTMENTS LIMITED | 15, AURANGZEB ROAD NEW DELHI DL 110011 IN |
U65922DL1999ULL098294 |
NITABA INVESTMENT COMPANY (TRS. CO) | 15, AURANGZEB ROAD, NEW DELHI DL 110011 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 |
10458691 |
2013-10-18 |
2014-01-28 |
2016-01-28 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10475818 |
2014-01-22 |
- |
2016-01-28 |
Immovable property or any interest therein |
1,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100166358 |
2018-03-13 |
- |
2021-06-18 |
Immovable property or any interest therein |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100197710 |
2018-07-26 |
2019-06-14 |
2021-07-12 |
Immovable property or any interest therein; Movable property (not being pledge); Movable means receivables from immovable property |
1,050,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100272835 |
2019-06-18 |
- |
2020-11-04 |
Immovable property or any interest therein |
2,350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100569697 |
2022-04-22 |
- |
2023-04-18 |
300,000,000 |
CSL FINANCE LIMITED |
|
100584237 |
2022-05-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Receivables from immovable property |
600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100584264 |
2022-05-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Receivables from immovable property |
1,400,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100713264 |
2023-04-19 |
- |
- |
250,000,000 |
LRSD SECURITIES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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