T.R.F.I. INVESTMENT PVT. LTD.

Active    As on: 07 August, 2024    Update Info    Print    Share

OVERVIEW - T.R.F.I. INVESTMENT PVT. LTD.

T.R.F.I. Investment Pvt. Ltd. is an unlisted private company incorporated on 11 March, 1993. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.00 cr.

The current status of T.R.F.I. Investment Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of T.R.F.I. Investment Pvt. Ltd., per our records, was held on 30 September, 2023.

T.R.F.I. Investment Pvt. Ltd. has two directors - Prasanta Kumar Mohanty and Munir Kamal Mohanty.

The Corporate Identification Number (CIN) of T.R.F.I. Investment Pvt. Ltd. is U65999WB1993PTC058034. The registered office of T.R.F.I. Investment Pvt. Ltd. is at 91, MANOHARPUKUR ROAD, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - T.R.F.I. INVESTMENT PVT. LTD.


CIN

U65999WB1993PTC058034

Incorporation Date / Age

11 March, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 200.0 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

91, MANOHARPUKUR ROAD
KOLKATA
Kolkata - 700029
West Bengal - India

How to download T.R.F.I. INVESTMENT PVT. LTD. report

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T.R.F.I. INVESTMENT PVT. LTD. - Registration Details
CINU65999WB1993PTC058034
Incorporation Date / Age11 March, 1993 / 31 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address91, MANOHARPUKUR ROAD KOLKATA Kolkata - 700029 West Bengal - India

FINANCIAL HIGHLIGHTS - T.R.F.I. INVESTMENT PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of T.R.F.I. INVESTMENT PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - T.R.F.I. INVESTMENT PVT. LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Prasanta Kumar Mohanty who was appointed on 11 March, 1993. Prasanta Kumar Mohanty has been on the board for more than 31 years. The most recently appointed director is Munir Kamal Mohanty, who was appointed on 30 December, 1998.


Prasanta Kumar Mohanty has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRASANTA KUMAR MOHANTY Director 11 March, 1993 Other directorships - OSIL TRFI COMMUNITY SERVICES PRIVATE LIMITED,  PATRAPADA COAL MINING COMPANY PRIVATE LI MITED,  INDIAN TITANIUM PRODUCTS LIMITED,  BILATI (ORISSA) LTD.,  TOR-COMM LIMITED,  TOR-ANUMANA TECHNOLOGIES PRIVATE LIMITED,  ORISSA SPONGE IRON AND STEEL LIMITED,  TORSTEEL LIMITED,  TORSTEEL SERVICES PVT LTD,  ESPIRA ENVIROTECH (INDIA) PRIVATE LIMITED,  BAMRA IRON AND STEEL COMPANY (INIDA) LIM ITED,  KEONJHAR INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED, 
MUNIR KAMAL MOHANTY Director 30 December, 1998 Other directorships - INDIAN TITANIUM PRODUCTS LIMITED,  CLUB SKINNYMO'S JAZZ ASSOCIATION,  MSD CORPORATE ADVISORS LIMITED,  NUXALBARI TEA COMPANY PRIVATE LIMITED,  BILATI (ORISSA) LTD.,  TOR-COMM LIMITED,  TOR-ANUMANA TECHNOLOGIES PRIVATE LIMITED,  ORISSA SPONGE IRON AND STEEL LIMITED,  TORSTEEL LIMITED,  TRFI ART AND CULTURE CENTRE PRIVATE LIMITED,  TORSTEEL SERVICES PVT LTD,  KEONJHAR INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRASANTA KUMAR MOHANTY Director 11 March, 1993 View other directorships
MUNIR KAMAL MOHANTY Director 30 December, 1998 View other directorships
11 March, 1993

PRASANTA KUMAR MOHANTY

Director

30 December, 1998

MUNIR KAMAL MOHANTY

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
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GBK FINANCE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
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DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
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PROFESSIONAL DIAMONDS LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - T.R.F.I. INVESTMENT PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of T.R.F.I. INVESTMENT PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - T.R.F.I. INVESTMENT PVT. LTD.

  • What is the Incorporation date of T.R.F.I. INVESTMENT PVT. LTD.?

    The Incorporation Date of T.R.F.I. INVESTMENT PVT. LTD. is 11 March, 1993.

  • What is authorized share capital of T.R.F.I. INVESTMENT PVT. LTD.?

    The authorized share capital of T.R.F.I. INVESTMENT PVT. LTD. is INR 250.0 Lacs.

  • What is the paid-up capital of T.R.F.I. INVESTMENT PVT. LTD.?

    The paid up capital of the T.R.F.I. INVESTMENT PVT. LTD. is INR 200.0 Lacs.

  • What is the registered address of T.R.F.I. INVESTMENT PVT. LTD.?

    The registered address of T.R.F.I. INVESTMENT PVT. LTD. is 91, MANOHARPUKUR ROAD
    KOLKATA
    Kolkata - 700029
    West Bengal - India.

  • What is the CIN number of T.R.F.I. INVESTMENT PVT. LTD.?

    The CIN number of T.R.F.I. INVESTMENT PVT. LTD. is U65999WB1993PTC058034.

  • Who are the directors of T.R.F.I. INVESTMENT PVT. LTD.?

    T.R.F.I. Investment Pvt. Ltd. has two directors - Prasanta Kumar Mohanty and Munir Kamal Mohanty.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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