TI FINANCIAL HOLDINGS LIMITED is a Public Company, Which CIN Number is U65999TN2008PLC069496 , was incorporated 16 Year(s) 1 Month(s) 19 Day(s) ago on dated 06-Oct-2008 . TI FINANCIAL HOLDINGS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of TI FINANCIAL HOLDINGS LIMITED Company its authorized share capital is Rs. 250000000 and its paid up capital is Rs. 193014944. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company TI FINANCIAL HOLDINGS LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 069496 .Its Email address is tii-secretarial@tii.murugappa.com and its registered address is where Company is actual registered : "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN. For any Query You can reach this company by email address or Postal address.
TI FINANCIAL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on Aug 02, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.
Directors of TI FINANCIAL HOLDINGS LIMITED are
M A M ARUNACHALAM , MADHU DUBHASHI , MAHESH RAMCHAND CHHABRIA , SANJAYA SHYAM JOHRI , SRINIVASAN KARISATHAN RANGASWAMY , VELLAYAN SUBBIAH ,.
Current status of TI FINANCIAL HOLDINGS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
069496
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
16 Year(s) 1 Month(s) 19 Day(s)
Business Activity Code :
65999
Main Business Activity Detail :
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
669
Authorised Capital :
₹ 250000000
Paid up capital :
₹ 193014944
Number of Employees in TI FINANCIAL HOLDINGS LIMITED :
Login to Get information related to Number of employees in TI FINANCIAL HOLDINGS LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 02, 2022
Date of Latest Balance Sheet :
Mar 31, 2022
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00202958 | M A M ARUNACHALAM | Additional Director | 2020-11-11 | View other directorships | |
| 00036846 | MADHU DUBHASHI | Director | 2017-08-01 | View other directorships | |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Director | 2019-02-05 | View other directorships | |
| 00032015 | SANJAYA SHYAM JOHRI | Director | 2018-08-14 | View other directorships | |
| 08215289 | SRINIVASAN KARISATHAN RANGASWAMY | Wholetime Director | 2020-11-11 | View other directorships | |
| 01138759 | VELLAYAN SUBBIAH | Managing Director | 2017-08-19 | View other directorships | |
Email ID:
tii-secretarial@tii.murugappa.com
Website:
Registered Office Address:
"DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TI FINANCIAL HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TI FINANCIAL HOLDINGS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TI FINANCIAL HOLDINGS LIMITED | Tamil Nadu | 600001 | "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN |
Company name is a TI FINANCIAL HOLDINGS LIMITED registered in Tamil Nadu.
CIN NUMBER of TI FINANCIAL HOLDINGS LIMITED is : U65999TN2008PLC069496 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Oct-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TI FINANCIAL HOLDINGS LIMITED Authorised Capital (Rs): 250000000 & Paid up Capital(Rs) : 193014944.
TI FINANCIAL HOLDINGS LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Chennai TN 600001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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