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
TIBREWALA LEASING AND INVESTMENTS PVT LT D
CIN: U65990TG1986PTC006351
TIBREWALA LEASING AND INVESTMENTS PVT LT D (CIN: U65990TG1986PTC006351) is a Private company incorporated on 04 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.
TIBREWALA LEASING AND INVESTMENTS PVT LT D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TIBREWALA LEASING AND INVESTMENTS PVT LT D's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TIBREWALA LEASING AND INVESTMENTS PVT LT D are ASHOK KUMAR TIBREWALA, and AMIT TIBREWALA.
TIBREWALA LEASING AND INVESTMENTS PVT LT D's Corporate Identification Number (CIN) is U65990TG1986PTC006351 and its registration number is 6351. Users may contact TIBREWALA LEASING AND INVESTMENTS PVT LT D on its Email address - [email protected]. Registered address of TIBREWALA LEASING AND INVESTMENTS PVT LT D is 5-9-30/1/24/75,BASHEERBAGH,,HYDERABAD ,HYDERABAD , ,HYDERABAD, Telangana, India - 500029.
Current status of TIBREWALA LEASING AND INVESTMENTS PVT LT D is - Strike Off.
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 TIBREWALA LEASING AND INVESTMENTS LT D 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 TIBREWALA LEASING AND INVESTMENTS LT D
Purchase full report of TIBREWALA LEASING AND INVESTMENTS LT D
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 TIBREWALA LEASING AND INVESTMENTS LT D 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 TIBREWALA LEASING AND INVESTMENTS LT D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01692947 | ASHOK KUMAR TIBREWALA | Director | 1992-01-20 |
| 01701848 | AMIT TIBREWALA | Director | 2000-01-21 |
Past Directors & Key Managerial Personnel of TIBREWALA LEASING AND INVESTMENTS LT D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORONET LABS PRIVATE LIMITED | U24239TN2005PTC091040 | Director | - | 2012-05-30 |
| AMIT CAPACITORS LIMITED | U27109TG1982PLC003603 | Director | - | 2021-04-02 |
| PARITY SYSTEMS PVT LTD. | U72200TG1988PTC008869 | Director | - | 2008-12-05 |
Other Directorships of AMIT TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORONET LABS PRIVATE LIMITED | U24239TN2005PTC091040 | Director | - | 2014-11-24 |
| AMIT CAPACITORS LIMITED | U27109TG1982PLC003603 | Managing Director | 1997-04-02 | Ongoing |
| CONCAP HOLDINGS PRIVATE LIMITED | U70102TG2004PTC043077 | Director | 2004-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2005PTC046873 | SURILA BUILDERS PRIVATE LIMITED | 5-9-30/1/7, GROUND FLOORPALACE COLONY BASHEERBAGH HYDERABAD - 29 , HYDERABAD - 29, Telangana, India - 500029 |
| U45200TG1992PTC013882 | MANASA NIRMAN PRIVATE LIMITED | Flat No.301,5-9-30/1/24 & 25, The Legend Palace Colony, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| U11204TG2013PTC087606 | SJR BIOFUELS PRIVATE LIMITED | 5-9-30/1/5B, Road No 2, Plot No 33, Palace Colony, Basheerbagh, , Hyderabad, Telangana, India - 500029 |
| U25199TG2006PTC051539 | BOOFY TRADELINE PRIVATE LIMITED | 5-9-30/1/8, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| ACF-7100 | SHOOTING STAR HOSPITALITY LLP | 5-9-30/1, Sai Ram Lake Hill Road,Basheerbagh,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U25199TG1987PTC007595 | BENTYL RUBBERS PRIVATE LIMITED | 5-9-30/1/4/2, STREET NO 2,BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| U70102TG2005PLC046872 | C.S.K. REALTORS LIMITED | 5-9-30/1/17, GROUND FLOOR, PALACE COLONY BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| AAQ-9476 | PAPERWELL LLP | 5 9 30/1/17A FLAT NO 302 US RESIDENCY PALACE COLONY, BASHEERBAGH Hyderabad, Telangana, India - 500029 |
| ACD-0971 | S K A REALTORS LLP | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH,,Himayathnagar,Hyderabad,Telangana,India-500029 |
| AAW-3572 | DHRUVA AVENUES LLP | H No 5 9 30/1/17/17A, Flat 401/A Palace Colony,Basheerbagh Hyderabad, Telangana, India - 500029 |
| U45400TG2008PTC059060 | URMILA INFRASTRUCTURES PRIVATE LIMITED | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U45400TG2008PTC059098 | DOMESH BUILDERS PRIVATE LIMITED | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U45400TG2008PTC059720 | URMILA MANSION PRIVATE LIMITED | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U70102TG2006PLC051912 | LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED | U.S. RESIDENCY, #5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO.2 , HYDERABAD, Telangana, India - 500029 |
| U70102TG2008PTC059733 | S K A REALTORS PRIVATE LIMITED | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U70102TG2008ULT058816 | CSK PROPERTIES PRIVATE LIMITED | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U70102TG2008ULT058848 | DOMEO PROPERTIES PRIVATE LIMITE | 5-9-30/1/17/17A, GROUND FLOOR, U.S. RESIDENCY, PALACE COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U45400TG2007PTC055489 | KUBER REALTY PROPERTIES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH, PALACE COLONY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029 |
| U45400TG2007PTC055765 | HARIOM PROPERTIES & DEVELOPERS (INDIA) PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029 |
| U70102TG2007PTC055491 | LOTUS REALTY PROPERTIES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH PALACE COLONY, ROAD NO. 2, , HYDERABAD, Telangana, India - 500029 |
| U70102TG2007PTC055745 | PEACOCK REALTY VENTURES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLNY, ROAD NO. 2 , HYDERABAD, Telangana, India - 500029 |
| U65992TG2022PTC161615 | NEXTGEN CHITFUND SYSTEMS PRIVATE LIMITED | 5-9-30/1/22, 4th Floor, Basheer Bagh,,Hyderabad,Hyderabad,Telangana,500029-India |
| U66220TS2026PTC209006 | STARPOWERZ INSURANCE BROKERS PRIVATE LIMITED | 5-9-30/5/204, 2nd Level ,, paigah plaza,,Bsheerbagh,,Himayathnagar,Himayathnagar,Hyderabad,Telangana,,Himayathnagar,Hyderabad,Telangana,500029-India |
| U74140TG2003PTC041775 | THAGAUSUS ENVIRO SERVICES PRIVATE LIMITED | 5-9-111/6,KINGKOTI, BASHEERBAGH, , HYDERABAD-1., Telangana, India - 500029 |
| U74999TG2013PTC086802 | RICHMOND SECURITY SERVICES PRIVATE LIMITED | D.no-5-9-30/5, Flat No-402, paigah plaza Basheerbagh , hyderabad, Telangana, India - 500029 |
| U85320TG2017PTC115866 | DR SAXENA INTEGRATIVE MEDICINE PRIVATE LIMITED | 5-9-30/9-10/A, 1st Floor, MOR Chambers Basheer Bagh , Hyderabad, Telangana, India - 500029 |
| U93090TG2018PTC128383 | UNICO HOME DIAGNO PRIVATE LIMITED | 5-9-58/1-5, FLAT NO 704, 7TH FLOOR BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| U74300TG2014PTC093037 | BSP MEDIA INDIA PRIVATE LIMITED | FLAT No. 402, D.No. 5-9-30/5, CABIN NO.10, PAIGAH PLAZA, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| U01611TS2024PTC192300 | KRTVI AGRO FARMS PRIVATE LIMITED | 5-9-29/3/B/1, 2nd Floor, Portion - 1,Opp. Liberty Petrol Pump, Basheerbagh,Himayathnagar,Hyderabad,Telangana,500029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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As on: 2026-07-13
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.