TIFCO HOLDINGS LIMITED
CIN: U65910MH1977PLC019873 As on: 2026-07-13
TIFCO HOLDINGS LIMITED (CIN: U65910MH1977PLC019873) is a Public company incorporated on 21 Sep 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 815000000.00.
TIFCO HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TIFCO HOLDINGS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TIFCO HOLDINGS LIMITED are RAJESHKUMAR HARSHADRAI PAREKH, KAILASANATHAN NARAYAN, and MOIZ MOHSIN MIYAJIWALA.
TIFCO HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65910MH1977PLC019873 and its registration number is 19873. Users may contact TIFCO HOLDINGS LIMITED on its Email address - [email protected]. Registered address of TIFCO HOLDINGS LIMITED is MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of TIFCO HOLDINGS LIMITED is - Amalgamated.
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 TIFCO HOLDINGS 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.
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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 TIFCO HOLDINGS 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 TIFCO HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01942405 | RAJESHKUMAR HARSHADRAI PAREKH | Director | 2009-06-26 |
| 03398264 | KAILASANATHAN NARAYAN | Director | 2017-09-20 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of TIFCO HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050516 | DEVOPAM NARENDRA BAJPAI | Director | - | 2007-12-14 |
| 00050690 | ANIL PUSHKAR GOEL | Director | - | 2016-10-15 |
| 00051764 | CHANDRASEKHAR NAGARAJAN | Director | - | 2007-06-07 |
| 00468125 | RAJEEV NEWAR | Director | - | 2017-08-01 |
| 00468125 | RAJEEV NEWAR | Director appointed in casual vacancy | - | 2013-05-23 |
| 01673809 | SHIVKUMAR MAHALINGAM | Director appointed in casual vacancy | - | 2007-12-14 |
| 03611725 | BEEJAL DESAI | Additional Director | - | 2012-06-05 |
| 03611725 | BEEJAL DESAI | Director | - | 2015-03-20 |
| 00008187 | SANKER PARAMESWARAN | Additional Director | - | 2008-08-11 |
| 00008187 | SANKER PARAMESWARAN | Director | - | 2010-08-19 |
| 00142556 | NIYANT ROHIT MARU | Director | - | 2011-04-14 |
| 01942405 | RAJESHKUMAR HARSHADRAI PAREKH | Director appointed in casual vacancy | - | 2009-06-26 |
| 01972472 | FARZANA SAM BILLIMORIA | Director | - | 2015-03-20 |
| 01972472 | FARZANA SAM BILLIMORIA | Director appointed in casual vacancy | - | 2009-06-26 |
| 03398264 | KAILASANATHAN NARAYAN | Additional Director | - | 2017-09-20 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Additional Director | - | 2017-09-20 |
Other Directorships of DEVOPAM NARENDRA BAJPAI
Other Directorships of ANIL PUSHKAR GOEL
Other Directorships of CHANDRASEKHAR NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESIDENCY FOODS AND BEVERAGES LTD | U15549MH1989PLC174177 | Director | - | 2007-06-07 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Additional Director | - | 2007-06-07 |
| ASIA PACIFIC HOTELS LIMITED | U55101GA1986PLC001980 | Director | 2006-03-16 | Ongoing |
| TAJ LANDS END LIMITED | U55101MH1979PLC021967 | Director | 2006-03-24 | Ongoing |
| TAJ TRADE AND TRANSPORT COMPANY LIMITED | U60300MH1977PLC019952 | Director | - | 2007-06-07 |
Other Directorships of RAJEEV NEWAR
Other Directorships of SHIVKUMAR MAHALINGAM
Other Directorships of BEEJAL DESAI
Other Directorships of SANKER PARAMESWARAN
Other Directorships of NIYANT ROHIT MARU
Other Directorships of RAJESHKUMAR HARSHADRAI PAREKH
Other Directorships of FARZANA SAM BILLIMORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIDA TRADING AND INDUSTRIES LIMITED | U13100MH1959PLC011396 | Additional Director | - | 2023-07-30 |
| TAIDA TRADING AND INDUSTRIES LIMITED | U13100MH1959PLC011396 | Director | 2023-03-24 | Ongoing |
| SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH1998PTC114881 | Additional Director | - | 2023-06-15 |
| SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH1998PTC114881 | Director | 2023-03-28 | Ongoing |
| TAJ SATS AIR CATERING LIMITED | U55204MH2001PLC133177 | Company Secretary | - | 2007-08-16 |
Other Directorships of KAILASANATHAN NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAN ENGINEERING & AUTOMATION LIMITED | U33111TZ2015PLC021232 | Additional Director | - | 2017-07-25 |
| TITAN ENGINEERING & AUTOMATION LIMITED | U33111TZ2015PLC021232 | Director | 2017-07-25 | Ongoing |
| DANLAW ELECTRONICS ASSEMBLY LIMITED | U33301TG1991PLC148695 | Additional Director | - | 2010-09-27 |
| DANLAW ELECTRONICS ASSEMBLY LIMITED | U33301TG1991PLC148695 | Director | - | 2013-04-24 |
Other Directorships of MOIZ MOHSIN MIYAJIWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1998PTC114881 | SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U60300MH1977PLC019952 | TAJ TRADE AND TRANSPORT COMPANY LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55100MH2008PTC178963 | LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED | MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55200MH2004PLC149016 | WILDSCAPES LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC055375 | SHEENA INVESTMENTS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2009PTC197920 | LANDS END PROPERTIES PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PLC037657 | TAJ HOLDINGS LTD | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1969PLC014326 | ELEL HOTELS AND INVESTMENTS LIMITED | MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PLC227486 | TIFCO SECURITY SERVICES LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PLC239032 | TAJ AIR METROJET AVIATION LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAI-7269 | OVERHEAR MUSIC LLP | 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U29309MH2021PTC366550 | ATECO INDIA PRIVATE LIMITED | 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U29307MH2019PTC325844 | ATECO WADCO INDIA PRIVATE LIMITED | Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| U13100MH1959PLC011396 | TAIDA TRADING AND INDUSTRIES LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981PLC024016 | TAJ TRADE AND INVESTMENTS LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC094481 | FONDA INVESTMENTS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1981PLC023924 | INDITRAVEL LIMITED | MANDLIK HOUS E,MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| L74999MH1902PLC000183 | THE INDIAN HOTELS COMPANY LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| U51900MH1996PTC101229 | CARNIVAL TRADERS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| U47722MH2025PTC438449 | CAROLE COSMETICS PRIVATE LIMITED | Flat no 6, Sunny House,3rd floor, Mandlik Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U15549MH1989PLC174177 | RESIDENCY FOODS AND BEVERAGES LTD | MANLDIK HOUSE MANDLIK ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74110MH1979PLC021139 | IDEAL ICE LIMITED | MANDILK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1972PLC016047 | INDIAN RESORTS HOTELS LIMITED | MANDLIK HOUSEMANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC024062 | VIMAN TRADING COMPANY PRIVATE LIMITED | 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1996PTC098086 | RAS ESTATES PRIVATE LIMITED | 106 RAM NIMI 8MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U10100MH1988PTC047766 | SUPER COAL INDUSTRIES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1984PTC033753 | BILLIMORIA MARBLES AND STONES PRIVATE LIMITED | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U33300MH1985PTC037379 | ROSE WATCH MANUFACTURER AND DEVELOPERS PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1987PTC044350 | MAHABALESHWAR HOLIDAY RESORT PVT LTD | 106 RAM NIMI8 MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.