Tpi India Limited

Financials

Updated 3 months ago

Directors

Ishan Dilipkumar Selarka
Ishan Dilipkumar Selarka
 Director/Designated Partner
Ravindra Chandulal Shukla
Ravindra Chandulal Shukla
 Director/Designated Partner
Prathamesh Ravindra Sonsurkar
Prathamesh Ravindra Sonsurkar
 Manager/Secretary
Anjali Sapkal
Anjali Sapkal
 Director/Designated Partner

Company Information

CIN L28129MH1982PLC026917
Company Status Active
Registration Number 026917
Date of Incorporation 14 April 1982
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 150,000,000
Paid Up Capital 429,634,700
Date of Last Annual General Meeting 23 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Jitendra Tiwari
Jitendra Tiwari
 Company Secretary
Sanjana Kanthimathinathan
Sanjana Kanthimathinathan
 Additional Director
Akshay Dinubhai Bhatt
Akshay Dinubhai Bhatt
 Director
Sandeep Kumar Poddar
Sandeep Kumar Poddar
 Additional Director
Bharat Chimanlal Parekh
Bharat Chimanlal Parekh
 Whole Time Director
Darshana Bharat Parekh
Darshana Bharat Parekh
 Additional Director

Charges

58 CR PENDING
Name Status Amount
Sicom Investments & Finance Limited
12 February 2015 		5 CR
Sicom Investments & Finance Limited
03 June 2013 		4 CR
Sicom Investments & Finance Limited
06 August 2012 		2 CR
Kokan Mercantile Co-operative Bank Ltd.
31 March 2011 		4 CR
Sicom Limited
07 December 2010 		5 CR
Sicom Investments & Finance Limited
09 June 2010 		2 CR
Sicom Investments & Finance Limited
30 March 2009 		5 CR
Sicom Investments & Finance Limited
26 March 2009 		5 CR
The Federal Bank Ltd
05 December 1998 		7 CR
The Federal Bank Ltd
10 October 1998 		25 LAC
Industrial Development Bank Of India
14 December 1997 		3 CR
Sicom Ltd
06 August 1996 		1 CR
Sicom Ltd
21 March 1996 		1 CR
Maharashtra State Financial Corpn.
16 October 1995 		1 CR
Industrial Development Bank Of India
09 August 1995 		8 CR
The Federal Bank Ltd
31 March 1992 		1 CR
Sicom Ltd
18 October 1989 		90 LAC
The State Industrial & Investment Corpn. Of Maharashtra Ltd
19 June 1987 		54 LAC
Indian Overseas Bank
20 April 1983 		6 LAC
Indian Overseas Bank
31 October 1998 		1 CR
Indian Overseas Bank
15 February 1983 		5 LAC
Indian Overseas Bank
30 November 1987 		70 K
Indian Overseas Bank
26 October 1988 		1 LAC
Sindian Overseas Bank
06 November 1992 		3 CR
Indian Overseas Bank
10 March 1987 		12 LAC
Sindian Overseas Bank
06 November 1995 		1 CR
Sindian Overseas Bank
24 March 1999 		7 CR
Indian Overseas Bank
21 March 1996 		5 CR
Indian Overseas Bank
28 October 1989 		6 LAC
Indian Overseas Bank
24 April 1983 		6 LAC
Indian Overseas Bank
03 March 1995 		5 CR
Indian Overseas Bank
02 August 1995 		2 CR
Indian Overseas Bank
22 January 1996 		4 CR
Indian Overseas Bank
15 February 1983 		5 LAC
Indian Overseas Bank
21 February 1983 		1 LAC
Indian Overseas Bank
16 January 1989 		75 K
Indian Overseas Bank
22 October 1983 		5 LAC
Indian Overseas Bank
18 May 1991 		31 LAC
Indian Overseas Bank
02 March 1984 		2 LAC
Indian Overseas Bank
31 January 2000 		25 CR
Indian Overseas Bank
21 April 1990 		14 LAC
Sindian Overseas Bank
20 June 1994 		25 LAC
Indian Overseas Bank
16 November 1988 		5 LAC
Indian Overseas Bank
22 February 1983 		5 LAC
Indian Overseas Bank
29 June 1987 		35 K
The South Indian Bank Ltd
20 July 1998 		3 CR
The South Indian Bank Ltd
01 November 1995 		2 CR
Bank Of Baroda
21 September 1994 		25 LAC
Bank Of Baroda
08 October 1997 		1 CR
Indian Overseas Bank
29 June 1987 		0
Indian Overseas Bank
22 February 1983 		0
Sicom Investments & Finance Limited
09 June 2010 		0
Sicom Investments & Finance Limited
06 August 2012 		0
Sicom Investments & Finance Limited
12 February 2015 		0
Sicom Investments & Finance Limited
26 March 2009 		0
Kokan Mercantile Co-operative Bank Ltd.
31 March 2011 		0
Sicom Ltd
18 October 1989 		0
Sicom Limited
07 December 2010 		0
Indian Overseas Bank
31 January 2000 		0
Sindian Overseas Bank
24 March 1999 		0
Indian Overseas Bank
21 April 1990 		0
Indian Overseas Bank
16 January 1989 		0
Indian Overseas Bank
16 November 1988 		0
Indian Overseas Bank
02 March 1984 		0
Indian Overseas Bank
21 February 1983 		0
Indian Overseas Bank
15 February 1983 		0
Sicom Ltd
06 August 1996 		0
Indian Overseas Bank
22 January 1996 		0
The South Indian Bank Ltd
01 November 1995 		0
Indian Overseas Bank
02 August 1995 		0
Indian Overseas Bank
03 March 1995 		0
Sindian Overseas Bank
20 June 1994 		0
The Federal Bank Ltd
31 March 1992 		0
Maharashtra State Financial Corpn.
16 October 1995 		0
Indian Overseas Bank
21 March 1996 		0
Industrial Development Bank Of India
14 December 1997 		0
Indian Overseas Bank
20 April 1983 		0
Indian Overseas Bank
24 April 1983 		0
Indian Overseas Bank
22 October 1983 		0
The State Industrial & Investment Corpn. Of Maharashtra Ltd
19 June 1987 		0
Indian Overseas Bank
28 October 1989 		0
Indian Overseas Bank
18 May 1991 		0
Bank Of Baroda
21 September 1994 		0
Indian Overseas Bank
15 February 1983 		0
Sindian Overseas Bank
06 November 1992 		0
The South Indian Bank Ltd
20 July 1998 		0
Bank Of Baroda
08 October 1997 		0
Indian Overseas Bank
10 March 1987 		0
Indian Overseas Bank
30 November 1987 		0
Sicom Ltd
21 March 1996 		0
Indian Overseas Bank
31 October 1998 		0
Sindian Overseas Bank
06 November 1995 		0
Sicom Investments & Finance Limited
03 June 2013 		0
The Federal Bank Ltd
05 December 1998 		0
Industrial Development Bank Of India
09 August 1995 		0
Indian Overseas Bank
26 October 1988 		0
Sicom Investments & Finance Limited
30 March 2009 		0
The Federal Bank Ltd
10 October 1998 		0
Indian Overseas Bank
29 June 1987 		0
Indian Overseas Bank
22 February 1983 		0
Sicom Investments & Finance Limited
09 June 2010 		0
Sicom Investments & Finance Limited
06 August 2012 		0
Sicom Investments & Finance Limited
12 February 2015 		0
Sicom Investments & Finance Limited
26 March 2009 		0
Kokan Mercantile Co-operative Bank Ltd.
31 March 2011 		0
Sicom Ltd
18 October 1989 		0
Sicom Limited
07 December 2010 		0
Indian Overseas Bank
31 January 2000 		0
Sindian Overseas Bank
24 March 1999 		0
Indian Overseas Bank
21 April 1990 		0
Indian Overseas Bank
16 January 1989 		0
Indian Overseas Bank
16 November 1988 		0
Indian Overseas Bank
02 March 1984 		0
Indian Overseas Bank
21 February 1983 		0
Indian Overseas Bank
15 February 1983 		0
Sicom Ltd
06 August 1996 		0
Indian Overseas Bank
22 January 1996 		0
The South Indian Bank Ltd
01 November 1995 		0
Indian Overseas Bank
02 August 1995 		0
Indian Overseas Bank
03 March 1995 		0
Sindian Overseas Bank
20 June 1994 		0
The Federal Bank Ltd
31 March 1992 		0
Maharashtra State Financial Corpn.
16 October 1995 		0
Indian Overseas Bank
21 March 1996 		0
Industrial Development Bank Of India
14 December 1997 		0
Indian Overseas Bank
20 April 1983 		0
Indian Overseas Bank
24 April 1983 		0
Indian Overseas Bank
22 October 1983 		0
The State Industrial & Investment Corpn. Of Maharashtra Ltd
19 June 1987 		0
Indian Overseas Bank
28 October 1989 		0
Indian Overseas Bank
18 May 1991 		0
Bank Of Baroda
21 September 1994 		0
Indian Overseas Bank
15 February 1983 		0
Sindian Overseas Bank
06 November 1992 		0
The South Indian Bank Ltd
20 July 1998 		0
Bank Of Baroda
08 October 1997 		0
Indian Overseas Bank
10 March 1987 		0
Indian Overseas Bank
30 November 1987 		0
Sicom Ltd
21 March 1996 		0
Indian Overseas Bank
31 October 1998 		0
Sindian Overseas Bank
06 November 1995 		0
Sicom Investments & Finance Limited
03 June 2013 		0
The Federal Bank Ltd
05 December 1998 		0
Industrial Development Bank Of India
09 August 1995 		0
Indian Overseas Bank
26 October 1988 		0
Sicom Investments & Finance Limited
30 March 2009 		0
The Federal Bank Ltd
10 October 1998 		0
Indian Overseas Bank
29 June 1987 		0
Indian Overseas Bank
22 February 1983 		0
Sicom Investments & Finance Limited
09 June 2010 		0
Sicom Investments & Finance Limited
06 August 2012 		0
Sicom Investments & Finance Limited
12 February 2015 		0
Sicom Investments & Finance Limited
26 March 2009 		0
Kokan Mercantile Co-operative Bank Ltd.
31 March 2011 		0
Sicom Ltd
18 October 1989 		0
Sicom Limited
07 December 2010 		0
Indian Overseas Bank
31 January 2000 		0
Sindian Overseas Bank
24 March 1999 		0
Indian Overseas Bank
21 April 1990 		0
Indian Overseas Bank
16 January 1989 		0
Indian Overseas Bank
16 November 1988 		0
Indian Overseas Bank
02 March 1984 		0
Indian Overseas Bank
21 February 1983 		0
Indian Overseas Bank
15 February 1983 		0
Sicom Ltd
06 August 1996 		0
Indian Overseas Bank
22 January 1996 		0
The South Indian Bank Ltd
01 November 1995 		0
Indian Overseas Bank
02 August 1995 		0
Indian Overseas Bank
03 March 1995 		0
Sindian Overseas Bank
20 June 1994 		0
The Federal Bank Ltd
31 March 1992 		0
Maharashtra State Financial Corpn.
16 October 1995 		0
Indian Overseas Bank
21 March 1996 		0
Industrial Development Bank Of India
14 December 1997 		0
Indian Overseas Bank
20 April 1983 		0
Indian Overseas Bank
24 April 1983 		0
Indian Overseas Bank
22 October 1983 		0
The State Industrial & Investment Corpn. Of Maharashtra Ltd
19 June 1987 		0
Indian Overseas Bank
28 October 1989 		0
Indian Overseas Bank
18 May 1991 		0
Bank Of Baroda
21 September 1994 		0
Indian Overseas Bank
15 February 1983 		0
Sindian Overseas Bank
06 November 1992 		0
The South Indian Bank Ltd
20 July 1998 		0
Bank Of Baroda
08 October 1997 		0
Indian Overseas Bank
10 March 1987 		0
Indian Overseas Bank
30 November 1987 		0
Sicom Ltd
21 March 1996 		0
Indian Overseas Bank
31 October 1998 		0
Sindian Overseas Bank
06 November 1995 		0
Sicom Investments & Finance Limited
03 June 2013 		0
The Federal Bank Ltd
05 December 1998 		0
Industrial Development Bank Of India
09 August 1995 		0
Indian Overseas Bank
26 October 1988 		0
Sicom Investments & Finance Limited
30 March 2009 		0
The Federal Bank Ltd
10 October 1998 		0

Frequently Asked Questions

When was the Tpi india limited incorporated?

The Tpi india limited was incorporated with ROC on 14 April 1982 as .

Where has the Tpi india limited been incorporated?

The company was incorporated in Mumbai with registration number 026917.

What is the E-filing status of the company?

The status of Tpi india limited is Active.

Number of Key Management personnel of the Tpi india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tpi india limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Sanjana kanthimathinathan
  • Akshay dinubhai bhatt
  • Sandeep kumar poddar
  • Bharat chimanlal parekh
  • Ishan dilipkumar selarka
  • Darshana bharat parekh
  • Ravindra chandulal shukla
  • Prathamesh ravindra sonsurkar
  • Anjali sapkal

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