TERAI FINANCIAL SERVICES PVT. LTD.

Active    As on: 24 July, 2022    Update Info    Print    Share

OVERVIEW - TERAI FINANCIAL SERVICES PVT. LTD.

Terai Financial Services Pvt. Ltd. is an unlisted private company incorporated on 16 January, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 4.60 lac.

The current status of Terai Financial Services Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Terai Financial Services Pvt. Ltd., per our records, was held on 15 November, 2021.

Terai Financial Services Pvt. Ltd. has two directors - Sita Ram Sharma and Binita Singhania.

The Corporate Identification Number (CIN) of Terai Financial Services Pvt. Ltd. is U65999WB1995PTC067437. The registered office of Terai Financial Services Pvt. Ltd. is at 10,GOVERNMENT PLACE (EAST), 1st FLOOR, KOLKATA, West Bengal.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2021. 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 - TERAI FINANCIAL SERVICES PVT. LTD.


CIN

U65999WB1995PTC067437

Incorporation Date / Age

16 January, 1995 / 29 yrs

Last Reported AGM Date

15 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 4.603 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

10,GOVERNMENT PLACE (EAST)
1st FLOOR
KOLKATA - 700069
West Bengal - India


How to download TERAI FINANCIAL SERVICES PVT. LTD. report

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TERAI FINANCIAL SERVICES PVT. LTD. - Registration Details
CINU65999WB1995PTC067437
Incorporation Date / Age16 January, 1995 / 29 yrs
Last Reported AGM Date15 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 4.603 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address10,GOVERNMENT PLACE (EAST) 1st FLOOR KOLKATA - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - TERAI FINANCIAL SERVICES 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

* Company has reported to have approved financials for 31 March, 2021. 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 TERAI FINANCIAL SERVICES 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 - TERAI FINANCIAL SERVICES PVT. LTD.

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


The longest serving director currently on board is Sita Ram Sharma who was appointed on 31 March, 1997. Sita Ram Sharma has been on the board for more than 27 years. The most recently appointed director is Binita Singhania, who was appointed on 07 April, 2010.


Sita Ram Sharma has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SITA RAM SHARMA Director 31 March, 1997 Other directorships - TERAI DISTILLERIES LIMITED,  ANKITKAMAL LAND PRIVATE LIMITED,  THEKHARIBARI TEA CO LTD,  BAGDOGRA TEA COMPANY PRIVATE LIMITED,  NEW DARJEELING UNION TEA CO LTD,  JALDACCA TEA PLANTATIONS PVT LTD,  TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED,  TERAI INFRASTRUCTURES LIMITED,  ABHIJIT TEA CO PVT LTD,  YAJAMAHE PROPERTIES PRIVATE LIMITED,  TERAI ISPAT & TRADING PRIVATE LIMITED,  EAST INDIAN PRODUCE LTD,  TERAI DOOARS TEA CO. PRIVATE LIMITED,  FALAKATA INDUSTRIES LTD, 
BINITA SINGHANIA Director 07 April, 2010 Other directorships - MAYFAIR MERCHANDISE LLP,  MAYFAIR MERCHANDISE PRIVATE LIMITED,  SINGHANIA TRADING PRIVATE LIMITED,  SINGHANIA TRADING LLP, 
NAME DESIGNATION APPOINTMENT DATE
SITA RAM SHARMA Director 31 March, 1997 View other directorships
BINITA SINGHANIA Director 07 April, 2010 View other directorships
31 March, 1997

SITA RAM SHARMA

Director

07 April, 2010

BINITA SINGHANIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRI SIVA PRIYA LEAFIN AND HOLDINGS LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 4.60 lac.
1995 Telangana 4.60 lac Buy financial reports
RICE BAZAR KURIES PRIVATE LIMITED It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 4.60 lac.
1998 Kerala 4.60 lac Buy financial reports
DESAMITHRA KURIES PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 4.60 lac.
2011 Kerala 4.60 lac Buy financial reports
POPULAR CHITS INDIA PRIVATE LIMITED It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 4.60 lac.
1984 Tamil Nadu 4.60 lac Buy financial reports
SARDI INVESTMENT PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 4.60 lac.
1993 Maharashtra 4.60 lac Buy financial reports
TRANSGATE INVESTMENTS AND DEVELOPERS PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 4.61 lac.
1986 Maharashtra 4.61 lac Buy financial reports
BHARATHAMATA KURIES AND LOANS PVT LTD It was formed in year 1981 in Kerala . The company currently has a paid up capital of INR 4.59 lac.
1981 Kerala 4.59 lac Buy financial reports
AMBER CHITS PRIVATE LIMITED It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 4.62 lac.
2001 Karnataka 4.62 lac Buy financial reports
DPS FINANCIAL CONSULTANT PRIVATE LIMITED It was formed in year 1997 in Orissa . The company currently has a paid up capital of INR 4.62 lac.
1997 Orissa 4.62 lac Buy financial reports
KASAT FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 1998 in Karnataka . The company currently has a paid up capital of INR 4.58 lac.
1998 Karnataka 4.58 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TERAI FINANCIAL SERVICES PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of TERAI FINANCIAL SERVICES 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 - TERAI FINANCIAL SERVICES PVT. LTD.

  • What is the Incorporation date of TERAI FINANCIAL SERVICES PVT. LTD.?

    The Incorporation Date of TERAI FINANCIAL SERVICES PVT. LTD. is 16 January, 1995.

  • What is authorized share capital of TERAI FINANCIAL SERVICES PVT. LTD.?

    The authorized share capital of TERAI FINANCIAL SERVICES PVT. LTD. is INR 5.0 Lacs.

  • What is the paid-up capital of TERAI FINANCIAL SERVICES PVT. LTD.?

    The paid up capital of the TERAI FINANCIAL SERVICES PVT. LTD. is INR 4.603 Lacs.

  • What is the registered address of TERAI FINANCIAL SERVICES PVT. LTD.?

    The registered address of TERAI FINANCIAL SERVICES PVT. LTD. is 10,GOVERNMENT PLACE (EAST)
    1st FLOOR
    KOLKATA - 700069
    West Bengal - India.

  • What is the CIN number of TERAI FINANCIAL SERVICES PVT. LTD.?

    The CIN number of TERAI FINANCIAL SERVICES PVT. LTD. is U65999WB1995PTC067437.

  • Who are the directors of TERAI FINANCIAL SERVICES PVT. LTD.?

    Terai Financial Services Pvt. Ltd. has two directors - Sita Ram Sharma and Binita Singhania.

  • 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, 2021. 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



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