TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED
CIN :U67120WB1999PTC088865
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 1.00 Cr
PAID UP CAPITAL
₹ 75.61 L
SUM OF CHARGES
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COMPANY STATUS
ActiveTPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120WB1999PTC088865. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 75,61,000. The current status of the company is marked as "Active" as per public records.
• TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED maintains an authorized capital of ₹10000000, supporting its business operations and growth initiatives.
• With 76% capital utilization, the company demonstrates active capital deployment for business expansion.
• Established 27 years ago, the company has built substantial operational experience and market presence in its sector.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAVIN KUMAR MODI | 00528037 | Director | 02-Jul-2004 | ||||||||||||||||||||||||
Related Companies (5)
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AKSHIT MODI | 10389023 | Director | 09-Dec-2023 | ||||||||||||||||||||||||
Related Companies (2)
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN)
The Corporate Identification Number (CIN) of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is U67120WB1999PTC088865.
What is the incorporation date of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 24-Feb-1999 as per public records.
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED registered address details
3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE
How much is TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED authorized capital?
The company has an authorized capital of ₹10000000 and a paid-up capital of ₹75,61,000.
Is TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED active or inactive?
As per public records, the company status is marked as "Active".