TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED
TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED having CIN U27200MH1973PTC016234 is 52 years , 5 month & 23 days old Private Indian Company incorporated on 10 Jan 1973. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,590,000. It's NIC code is 27200 (which is part of its CIN).
As per the NIC code, it is involved in . TALATI AND PANTHAKY ASSOCIATED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TALATI AND PANTHAKY ASSOCIATED are Maher Master and Ria Talati Advani.
TALATI AND PANTHAKY ASSOCIATED ' Corporate Identification Number (CIN) is U27200MH1973PTC016234 and its registration number is 016234. Users may contact TALATI AND PANTHAKY ASSOCIATED on its Email address - [email protected] Registered address of TALATI AND PANTHAKY ASSOCIATED is CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India-400018. Current status of TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U27200MH1973PTC016234 |
|---|---|
| Company Status | Active |
| Registration Number | 016234 |
| Date of Incorporation | 01/10/1973 |
| RoC | ROC Mumbai |
| Company Age | 52 years & 187 days |
| Authorized Capital | ₹ 11000000 |
| Paid-up capital | ₹ 10590000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 10-01-1973 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, Mumbai Maharashtra India 400018 |
| Website | tparch.net |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00586231 | 20 Jul 2023 | Director | 52 years | |
| 00196136 | 22 Jun 1987 | Director | 52 years | |
| 00196227 | 07 Feb 2023 | Director | 52 years | |
| 00196454 | 01 Jan 2001 | Director | 52 years | |
| 00196576 | 24 Aug 1988 | Director | 52 years | |
| 00586199 | 31 Aug 2023 | Director | 52 years | |
| 01674906 | 27 Oct 2023 | Director | 52 years | |
| 00020381 | 28 Aug 2023 | Director | 52 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,25,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
18,32,500.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
4,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra |
Charges on assets
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 39
Total Amount: 112,570,443.00 cr
Others
No. of Loans: 2
Total Amount: 4,096,253.00 cr
The Zoroastrian Co-operative Bank Limited
No. of Loans: 1
Total Amount: 27,500,000.00 cr
THE ZOROASTRIAN COOPERATIVE BANK LTD
No. of Loans: 1
Total Amount: 0.00 cr
BMW India Financial Services Private Limited
No. of Loans: 1
Total Amount: 10,600,000.00 cr
KOTAK MAHINDRA FINANCE LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,210,684 | 23 Nov, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 882,552 | 30 Oct, 2010 | - | 28 Jun, 2016 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 3,117,279 | 24 Feb, 2016 | - | 08 Sep, 2017 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 978,974 | 17 Mar, 2016 | - | 08 Sep, 2017 | Closed |
| The Zoroastrian Co-operative Bank Limited | 27,500,000 | 28 Mar, 2005 | - | 11 Jun, 2014 | Closed | |
| THE ZOROASTRIAN COOPERATIVE BANK LTD | TARDEO ROAD | 0 | 28 Mar, 2005 | - | 11 May, 2006 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 890,119 | 06 Aug, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 981,627 | 05 Jun, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 981,627 | 06 May, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 11,548,107 | 26 Feb, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 936,496 | 27 Nov, 2014 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 2,316,843 | 18 Feb, 2014 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 6,706,687 | 23 Dec, 2013 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,178,788 | 22 Apr, 2010 | - | 14 Apr, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 5,280,500 | 27 Aug, 2013 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 3,171,555 | 15 Jul, 2013 | - | 16 May, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,410,313 | 25 Jun, 2013 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 2,341,914 | 15 Feb, 2012 | - | 14 Apr, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,227,465 | 31 Jul, 2010 | - | 13 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 4,152,995 | 31 May, 2011 | - | 20 Dec, 2012 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 484,432 | 15 Jul, 2010 | - | 08 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 4,895,700 | 30 Sep, 2010 | - | 20 Feb, 2014 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 4,895,700 | 30 Sep, 2010 | - | 20 Feb, 2014 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 3,122,122 | 29 Jan, 2011 | - | 14 Apr, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,460,000 | 25 Feb, 2011 | - | 13 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,176,550 | 19 Aug, 2014 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 542,106 | 31 Dec, 2010 | - | 13 Jun, 2016 | Closed |
| BMW India Financial Services Private Limited | DLF CYBER CITY, PHASE-II | 10,600,000 | 07 Sep, 2012 | - | 26 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,021,000 | 20 Sep, 2012 | - | 26 Oct, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 3,933,510 | 31 Jul, 2012 | - | 19 May, 2014 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 3,811,950 | 17 Aug, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 710,037 | 30 Nov, 2011 | - | 14 Apr, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 2,341,914 | 30 Nov, 2011 | - | 14 Apr, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,453,123 | 21 Dec, 2010 | - | 13 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 7,389,750 | 16 Dec, 2010 | - | 10 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,993,069 | 31 Jan, 2014 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 1,993,069 | 31 Jan, 2014 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 6,706,687 | 23 Dec, 2013 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,386,396 | 31 Mar, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 1,675,146 | 11 Dec, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,386,396 | 23 Jan, 2015 | - | 08 Sep, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 640,000 | 17 Feb, 2011 | - | 22 Jun, 2016 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 9,578,682 | 31 Jan, 2011 | - | 13 Jun, 2016 | Closed |
| KOTAK MAHINDRA FINANCE LTD | 227; NAIRMAN POINT | 10,000,000 | 29 Jul, 2002 | - | 16 Jul, 2014 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 754,832 | 31 May, 2013 | - | 02 Feb, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Talati And Panthaky Associated Private Limited
Fund Raising Activity of Talati And Panthaky Associated Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Talati And Panthaky Associated Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Talati And Panthaky Associated Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Talati And Panthaky Associated Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Talati And Panthaky Associated Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Talati And Panthaky Associated Private Limited
TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED having CIN U27200MH1973PTC016234 is 52 years , 5 month old Private Indian Company incorporated with MCA on 28 Aug 2023. TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 11,000,000 and paid-up capital is 10,590,000.
CIN of TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED is U27200MH1973PTC016234.
Address of TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED is CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, MAHARASHTRA, INDIA-400018,.
The company has 12 directors/key management personnel Ria Advani, Phiroze Panthaki, Naushir Devitre, Sharookh Mehta, Zahir Cassum, Xerxes Talati, Nozer Panthaky, Naushir Devitre, Xerxes Talati, Maher Master, Nozer Panthaky, Ria Advani.
Email : [email protected]
Address : CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, Mumbai Maharashtra India 400018
TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED is involved in activities such as .
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