TEE KAY FINVEST LIMITED
is a Public Company that was incorporated on 15 September 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC061522. It has been in operation for 30 Years , 3 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TEE KAY FINVEST LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of TEE KAY FINVEST LIMITED is in the .
The registration number of this company is 061522 .Its Email address is [email protected] and its registered address is where Company is actual registered : 406, Elegance, Tower, Plot, No., 8, Jasola, New, Delhi, South Delhi DL IN 110025. For any Query You can reach this company by email address or Postal address.
TEE KAY FINVEST LIMITED's Annual General Meeting (AGM) was last held on 25 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TEE KAY FINVEST LIMITED :
Yogendra Singh, Amit Katyal, Rajesh Khanna, Rajesh Katyal
Current status of TEE KAY FINVEST LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
061522
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
15 September 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 3 Months , 27 Days
Business Activity Code :
74
Main Business Activity Detail :
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
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in TEE KAY FINVEST LIMITED :
Login to Get information related to Number of employees in TEE KAY FINVEST LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06952701 | Yogendra Singh | Director | 19 December 2014 | View other directorships |
| 00156075 | Amit Katyal | Director | 15 September 1994 | View other directorships |
| 02456411 | Rajesh Khanna | Director | 30 August 2017 | View other directorships |
| 00155974 | Rajesh Katyal | Director | 15 September 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
406, Elegance, Tower, Plot, No., 8, Jasola, New, Delhi, South Delhi DL IN 110025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TEE KAY FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TEE KAY FINVEST LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2010PTC202066 | INFINITE SUM INDIA PRIVATE LIMITED | Office, No.251,, Regus, Elegance,, 2F,, Elegance, Tower,, Jasola, District, Centre,, Old, Mathura, Road,, New, Delhi, South |
| U15541DL1983PLC016632 | FROST FALCON DISTILLERIES LIMITED | 406,, Elegance, Tower,, Plot, No., 8,, Jasola, New, Delhi, South |
| AAF-4965 | KINGS CUISINES & HOSPITALITY LLP | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U70101DL2011PTC213015 | FROST FALCON REALTECH PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U70101DL2011PTC213017 | FROST FALCON REALTY NIRMAN PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U70101DL2011PTC213053 | FROST FALCON BUILDTECH PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U45400DL2011PTC213052 | FROST FALCON AASHIANA PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U70200DL2011PTC213066 | FROST FALCON INFRANIRMAN PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U15492DL2011PTC213115 | SHIVAM AASHIANA PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| U70101DL2011PTC213093 | KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED | 406,, 4TH, FLOOR,, ELEGANCE, TOWER, 8,, JASOLA, DISTRICT, CENTRE, NEW, DELHI, South |
| 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 |
|---|---|---|---|
| TEE KAY FINVEST LIMITED | DL | 110025 | 406, Elegance, Tower, Plot, No., 8, Jasola, New, Delhi, South |