Aktsiaselts TRIPATHI MODY INVESTMENTS
In liquidation Registry code 11076816
AS Tartu linn Registered 20 Dec 2004
Aktsiaselts TRIPATHI MODY INVESTMENTS is a AS based in Tartu linn, registry code 11076816, status: in liquidation. Main activity: Other credit granting, except pawn shops. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
| 2009 | — | 0 |
| 2006 | — | 0 |
Board
- Nasdaq CSD SEKeeper of the share ledger · since 28 Sep 2017
Owners
No owner information.
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Kripa Shankar TripathiFounder · 200 000 € · 8 Nov 2004
- Naresh ModyFounder · 200 000 € · 8 Nov 2004
- Enn LeppikAudit firm · 8 Nov 2004
- Chirag ModySupervisory board member · 30 Dec 2008
- Raagini ModySupervisory board member · 30 Dec 2008
- Shalini ModySupervisory board member · 30 Dec 2008
- Omanikukonto: KRIPA SHANKAR TRIPATHIShareholder · 200 000 € · 16 Aug 2023
- Omanikukonto: Naresh ModyShareholder · 200 000 € · 5 Dec 2025
Activities (EMTAK)
- 64929Other credit granting, except pawn shops Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 11 Feb 2015 – now |
| Status | Active | 20 Dec 2004 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 20027941 / M14 11 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 11 Nov 2022 |
||
| Ä 20027941 / M13 10 Jan 2022 |
Warning of deletion from the register: annual report not filed | 11 Jul 2022 | In force 10 Jan 2022 |
|
| Ä 20027941 / M12 11 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 11 Nov 2021 |
||
| Ä 20027941 / M11 10 Nov 2021 |
Fine for not filing the report | 1 Dec 2021 | In force 1 Dec 2021 |
|
| Ä 20027941 / M10 13 Jul 2021 |
Demand to pay the state fee | 3 Aug 2021 | In force 19 Jul 2021 |
|
| Ä 20027941 / 9 4 Jun 2021 |
Entry made by the register on its own initiative | In force 4 Jun 2021 |
||
| Ä 20027941 / M9 30 Mar 2021 |
Procedural ruling | In force 30 Mar 2021 |
||
| Ä 20027941 / M8 23 Feb 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Feb 2021 |
||
| Ä 20027941 / M7 17 Feb 2021 |
Warning of a fine: annual report not filed | 19 Mar 2021 | In force 17 Feb 2021 |
|
| Ä 20027941 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 20027941 / 7 19 Dec 2017 |
Amendment entry | In force 19 Dec 2017 |
||
| Ä 20027941 / 6 3 Dec 2017 |
Amendment entry | In force 3 Dec 2017 |
||
| Ä 20027941 / 5 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 20027941 / 4 11 Feb 2015 |
Termination entry | In force 11 Feb 2015 |
||
| Ä 20027941 / M6 5 Feb 2015 |
Ruling to eliminate deficiencies | 15 Feb 2015 | Deficiencies eliminated 11 Feb 2015 |
|
| Ä 20027941 / M5 28 Jan 2015 |
Ruling to eliminate deficiencies | 7 Feb 2015 | In force 28 Jan 2015 |
|
| Ä 20027941 / M4 1 Jul 2010 |
Ruling to eliminate deficiencies | 2 Aug 2010 | In force 1 Jul 2010 |
|
| Ä 20027941 / 3 1 Jul 2010 |
Amendment entry | In force 1 Jul 2010 |
||
| Ä 20027941 / M3 29 Apr 2010 |
Ruling to be served | 30 Jun 2010 | Deficiencies eliminated 1 Jul 2010 |
|
| Ä 20027941 / M2 5 Apr 2010 |
Ruling to be served | 4 May 2010 | Deficiencies eliminated 29 Apr 2010 |
|
| Ä 27941 / 2 29 Dec 2008 |
Deletion of activities from the registry card | In force 29 Dec 2008 |
||
| Ä 27941 17 Dec 2004 |
First entry | In force | ||
| Ä 27941 / M1 1 Dec 2004 |
Ruling to eliminate deficiencies (to be served) | 1 Feb 2005 | In force |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data