TODI INVESTORS (INDIA) PVT LTD

OVERVIEW - TODI INVESTORS (INDIA) PVT LTD

Todi Investors (India) Pvt Ltd was an unlisted private company incorporated on 20 June, 1990. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 4.50 lac.

Description: The company provides financial services. It includes Financial Planning, Investment Management, Taxes Planning, etc.

Products & Services: Loans, Financial Planning, Investment Management, Taxes Planning, etc.
Category: Service Provider

The current status of Todi Investors (India) Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Todi Investors (India) Pvt Ltd, per our records, was held on 30 September, 2018.

The Corporate Identification Number (CIN) of Todi Investors (India) Pvt Ltd is U65921WB1990PTC049281. The registered office of Todi Investors (India) Pvt Ltd was at 225D A.J C BOSE ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TODI INVESTORS (INDIA) PVT LTD

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Directors - TODI INVESTORS (INDIA) PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Om Prakash Agarwala who was appointed on 09 March, 2013. Om Prakash Agarwala has been on the board for more than 11 years. The most recently appointed director is Lalit Kumar Todi, who was appointed on 05 May, 2014.

Om Prakash Agarwala has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
OM PRAKASH AGARWALA	Director	09 March, 2013	Other directorships - SWAHOM SHIPPING SERVICES PRIVATE LIMITED,  NIMISHA BEVERAGES TRADERS PRIVATE LIMITED,  GREENJASPER STEELS LLP,  ELDERSON DEALERS LLP,  EMARS DEALERS LLP,  TODI DEVCON LLP,  TODI DEVELOPERS LLP,  LIABLE DISTRIBUTORS LLP,  OPLK ESTATES LLP,  LKOP PROPERTIES LLP,  TWO TWO FIVE C LLP,  TODI INVESTORS (INDIA) PRIVATE LIMITED,  LONGLIFE COMMOTRADE PRIVATE LIMITED,  NIMISHA AGRO-TECH PRIVATE LIMITED,  PAPADHARINI TRACOM PRIVATE LIMITED,  PANDURANGA SALES PRIVATE LIMITED,  NIRGUNA SOFTWARE PRIVATE LIMITED,  HIRE PURCHASE & LEASE ASSOCIATION,  TEE DEE PUBLICATIONS PVT. LTD.,  VISHNUPRIYA BUSINESS PRIVATE LIMITED,  ARPEE BUILDERS & PROMOTERS PVT LTD,  MANGALVANI EXPORTS PRIVATE LIMITED,  MUKHILAN DEVELOPERS PRIVATE LIMITED,  VIDARSHANA FINANCE & INVESTMENTS PVT LTD,  GOODMAN CONSTRUCTION PRIVATE LIMITED,  AMAR TRADERS & FINANCE CO LTD,  REFORM TOOLS PRIVATE LIMITED,
LALIT KUMAR TODI	Director	05 May, 2014	Other directorships - BELILIOUS FINANCE & LEASING CO. PRIVATE LIMITED,  SPECTRA REALCON LLP,  KAMALIKA TIE-UP LLP,  CONNECT COMMO TRADE LLP,  REBAR DEALERS LLP,  LIABLE DISTRIBUTORS LLP,  SPECTRA REALCON PRIVATE LIMITED,  AROKYA HEIGHTS PRIVATE LIMITED,  DHARA PROMOTERS PRIVATE LIMITED,  TODI INVESTORS (INDIA) PRIVATE LIMITED,  LONGLIFE COMMOTRADE PRIVATE LIMITED,  BEGONIA IRON & STEEL PRIVATE LIMITED,  DACHYUT DISTRIBUTORS PRIVATE LIMITED,  ARCHITAH ECOM PRIVATE LIMITED,  HOTEL BENGAL INN PRIVATE LIMITED,  ATINDRIYA COMPUTER PRIVATE LIMITED,  SAWALKA PROPERTIES PVT LTD,  BAHUMULYA DEALERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
OM PRAKASH AGARWALA	Director	09 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWAHOM SHIPPING SERVICES PRIVATE LIMITED Director 01 September, 1999 Manufacture of motor vehicles, trailers and others NIMISHA BEVERAGES TRADERS PRIVATE LIMITED Director 25 November, 2013 Manufacturing (Food products and beverages) GREENJASPER STEELS LLP Director 27 August, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles ELDERSON DEALERS LLP Director 26 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles EMARS DEALERS LLP Director 29 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles TODI DEVCON LLP Director 01 July, 2020 Construction TODI DEVELOPERS LLP Director 01 July, 2020 Construction LIABLE DISTRIBUTORS LLP Director 24 February, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles OPLK ESTATES LLP Director 07 August, 2020 Construction LKOP PROPERTIES LLP Director 05 November, 2020 Construction TWO TWO FIVE C LLP Director 21 April, 2021 Construction TODI INVESTORS (INDIA) PRIVATE LIMITED Director 30 June, 2015 Trading LONGLIFE COMMOTRADE PRIVATE LIMITED Director 26 November, 2010 Business Services NIMISHA AGRO-TECH PRIVATE LIMITED Director 25 November, 2013 Agriculture and Allied Activities PAPADHARINI TRACOM PRIVATE LIMITED Director 25 November, 2013 Business Services PANDURANGA SALES PRIVATE LIMITED Director 25 November, 2013 Business Services NIRGUNA SOFTWARE PRIVATE LIMITED Director 25 November, 2013 Computer Related Services HIRE PURCHASE & LEASE ASSOCIATION Director 03 September, 2018 Finance TEE DEE PUBLICATIONS PVT. LTD. Director 07 June, 1994 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VISHNUPRIYA BUSINESS PRIVATE LIMITED Director 26 July, 2018 Trading ARPEE BUILDERS & PROMOTERS PVT LTD Director 25 March, 1988 Real Estate and Renting MANGALVANI EXPORTS PRIVATE LIMITED Director 26 July, 2018 Trading MUKHILAN DEVELOPERS PRIVATE LIMITED Director 25 November, 2013 Construction VIDARSHANA FINANCE & INVESTMENTS PVT LTD Director 16 December, 1999 Finance GOODMAN CONSTRUCTION PRIVATE LIMITED Director 05 August, 2010 Construction AMAR TRADERS & FINANCE CO LTD Director 06 December, 2005 Finance REFORM TOOLS PRIVATE LIMITED Director 18 August, 2000 Manufacturing (Metals & Chemicals and their products)
LALIT KUMAR TODI	Director	05 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELILIOUS FINANCE & LEASING CO. PRIVATE LIMITED Director 05 August, 2010 Finance SPECTRA REALCON LLP Director 21 October, 2013 Real estate activities KAMALIKA TIE-UP LLP Director 19 February, 2018 Other Business Activities CONNECT COMMO TRADE LLP Director 03 May, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles REBAR DEALERS LLP Director 07 May, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles LIABLE DISTRIBUTORS LLP Director 24 February, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles SPECTRA REALCON PRIVATE LIMITED Director 20 June, 2013 Real Estate and Renting AROKYA HEIGHTS PRIVATE LIMITED Director 24 November, 2017 Construction DHARA PROMOTERS PRIVATE LIMITED Director 10 February, 2009 Business Services TODI INVESTORS (INDIA) PRIVATE LIMITED Director 30 June, 2015 Trading LONGLIFE COMMOTRADE PRIVATE LIMITED Director 26 November, 2010 Business Services BEGONIA IRON & STEEL PRIVATE LIMITED Director 24 November, 2017 Manufacturing (Metals & Chemicals and their products) DACHYUT DISTRIBUTORS PRIVATE LIMITED Director 16 February, 2011 Trading ARCHITAH ECOM PRIVATE LIMITED Director 24 November, 2017 Computer Related Services HOTEL BENGAL INN PRIVATE LIMITED Director 20 January, 2005 Hotels and Restaurants ATINDRIYA COMPUTER PRIVATE LIMITED Director 24 November, 2017 Computer Related Services SAWALKA PROPERTIES PVT LTD Director 11 June, 2015 Finance BAHUMULYA DEALERS PRIVATE LIMITED Director 24 November, 2017 Business Services