Create free account
Under LiquidationMumbai, MaharashtraSince 1995

TPH Impex Private Limited

Follow

Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹1.4 crore from 3 lenders.

CINU99999MH1995PTC088509
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹10 lakh, 19 Sept 1995 to still openOriental Bank of Commerce, up to ₹10 lakh, 19 Dec 1995 to still openUnion Bank of India, up to ₹60 lakh, 25 Oct 1999 to still openUnion Bankof India, up to ₹60 lakh, 25 Oct 1999 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 18 May 1995.
  • 1999Its biggest loan against assets, ₹60 lakh with Union Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.4 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India₹60 lakh

    Open, taken out 25 Oct 1999

  • Union Bankof India₹60 lakh

    Open, taken out 25 Oct 1999

  • Oriental Bank of Commerce₹20 lakh

    2 open loans, taken out in 1995

What its filings add

TPH Impex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did TPH Impex's revenue change over the last three years?”
Get TPH Impex's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on TPH Impex

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.