TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

Amalgamated    As on: 29 July, 2022    Update Info    Print    Share

OVERVIEW - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

Turquoise Investments And Finance Private Limited was an unlisted private company incorporated on 06 March, 1987. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 12.40 cr.

Description: The company is a non-deposit accepting non-banking finance company.

Products & Services: Investing in shares, securities and debentures and providing loans to various companies.
Category: Financial services

The current status of Turquoise Investments And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Turquoise Investments And Finance Private Limited, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

The Corporate Identification Number (CIN) of Turquoise Investments And Finance Private Limited is U67120MH1987PTC263390. The registered office of Turquoise Investments And Finance Private Limited was at INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED


CIN

U67120MH1987PTC263390

Incorporation Date / Age

06 March, 1987 / 35 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1239.5832 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City
Maharashtra - 400020
India


How to download TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details
CINU67120MH1987PTC263390
Incorporation Date / Age06 March, 1987 / 35 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1239.5832 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressINDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City  Maharashtra - 400020 India

Directors - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

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

The company has 3 directors and 1 reported key management personnel.


The longest serving directors currently on board are Kumar Mangalam Birla and Gangaprasad Murlidhar Loyalka who were appointed on 13 June, 1994. They have been on the board for more than 28 years. The most recently appointed director is Rajashree Birla, who was appointed on 15 December, 1995.


Rajashree Birla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 50 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAR MANGALAM BIRLA Director 13 June, 1994 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  ADITYA BIRLA NEW AGE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  MANANAM FOUNDATION,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  ADITYA BIRLA NUVO LIMITED,  ULTRATECH CEMENT LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED, 
RAJASHREE BIRLA Director 15 December, 1995 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  BREACH CANDY HOSPITAL TRUST,  VAIBHAV MEDICAL AND EDUCATION FOUNDATION,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  MANANAM FOUNDATION,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  BIRLA BROTHERS PVT LTD,  SBI FOUNDATION,  ADITYA BIRLA NUVO LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  IGH HOLDINGS PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  CENTURY ENKA LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED, 
GANGAPRASAD MURLIDHAR LOYALKA Director 13 June, 1994 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  MANGALAM FORMS LLP,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  SUSHREE TRADING LIMITED,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED,  MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  MANGALAM FORMS PRIVATE LIMITED,  CONTINUOUS STATIONERY PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  HERITAGE HOUSING FINANCE LTD,  AAKARSHAK SYNTHETICS LIMITED,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  JATAYU TEXTILES & INDUSTRIES LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  NILKANTH ENGINEERING LIMITED,  PARK AVENUE ENGINEERING LIMITED, 
SHRIKANT TANAJI CHAVAN KMP 12 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUMAR MANGALAM BIRLA Director 13 June, 1994 View other directorships
RAJASHREE BIRLA Director 15 December, 1995 View other directorships
GANGAPRASAD MURLIDHAR LOYALKA Director 13 June, 1994 View other directorships
SHRIKANT TANAJI CHAVAN KMP 12 April, 2019 No other directorships
13 June, 1994
13 June, 1994
15 December, 1995

RAJASHREE BIRLA

Director

12 April, 2019

SHRIKANT TANAJI CHAVAN

KMP

Previous Names

No previous names were found for this company.

Previous CINs

U67120MP1987PTC005169

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 12.37 cr.
2008 Maharashtra 12.37 cr Buy financial reports
NISHEL INVESTMENT & TRADING CO LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 12.44 cr.
1982 West Bengal 12.44 cr Buy financial reports
NIRMAL BANG COMMODITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 12.35 cr.
1995 Maharashtra 12.35 cr Buy financial reports
KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 12.34 cr.
2006 Telangana 12.34 cr Buy financial reports
CAPSAVE FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 12.32 cr.
1992 Maharashtra 12.32 cr Buy financial reports
LAKSHMIBALAJI BOTTLING PRIVATE LIMITED It was formed in year 1999 in Andhra Pradesh . The company currently has a paid up capital of INR 12.29 cr.
1999 Andhra Pradesh 12.29 cr Buy financial reports
IIT INVESTRUST LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 12.50 cr.
1992 Maharashtra 12.50 cr Buy financial reports
VULCAN COMMERCIALS PVT LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 12.53 cr.
1985 West Bengal 12.53 cr Buy financial reports
PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 12.54 cr.
1990 Maharashtra 12.54 cr Buy financial reports
MEENAKSHI MERCANTILES LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 12.24 cr.
1985 West Bengal 12.24 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

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About - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Edit

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FAQ - TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED is 06 March, 1987.

  • What is authorized share capital of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The authorized share capital of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 2500.0 Lacs.

  • What is the paid-up capital of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The paid up capital of the TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED is INR 1239.5832 Lacs.

  • What is the registered address of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The registered address of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED is INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI Mumbai City
    Maharashtra - 400020
    India.

  • What is the CIN number of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The CIN number of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED is U67120MH1987PTC263390.

  • What is the business of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The company is a non-deposit accepting non-banking finance company..

  • Which Products and Services are provided by TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The products and services offered by TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED are Investing in shares, securities and debentures and providing loans to various companies..

  • Who are the directors of TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED?

    Turquoise Investments And Finance Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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