TFS INVESTMENTS PRIVATE LIMITED
OVERVIEW - TFS INVESTMENTS PRIVATE LIMITED
Tfs Investments Private Limited is an unlisted private company incorporated on 23 January, 2012. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 4.75 cr and the total paid-up capital is INR 4.60 cr.
The current status of Tfs Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tfs Investments Private Limited, per our records, was held on 30 September, 2022.
Tfs Investments Private Limited has two directors - Sanjay Kumarr Jain and Sanjiv Kumar Jain.
The Corporate Identification Number (CIN) of Tfs Investments Private Limited is U65100DL2012PTC230403. The registered office of Tfs Investments Private Limited is at 504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - TFS INVESTMENTS PRIVATE LIMITED
CIN
U65100DL2012PTC230403
Incorporation Date / Age
23 January, 2012 / 12 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 475.0 Lacs
Paidup Capital
INR 460.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
504-505, New Delhi House
27, Barakhamba Road
New Delhi
New Delhi - 110001
Delhi - India
How to download TFS INVESTMENTS PRIVATE LIMITED report
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TFS INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65100DL2012PTC230403 | |||||
Incorporation Date / Age | 23 January, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 475.0 Lacs | |||||
Paidup Capital | INR 460.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 504-505, New Delhi House 27, Barakhamba Road New Delhi New Delhi - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - TFS INVESTMENTS PRIVATE LIMITED
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, 2022. 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 TFS INVESTMENTS PRIVATE LIMITED
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 - TFS INVESTMENTS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sanjay Kumarr Jain who was appointed on 23 January, 2012. Sanjay Kumarr Jain has been on the board for more than 12 years. The most recently appointed director is Sanjiv Kumar Jain, who was appointed on 28 November, 2020.
Sanjay Kumarr Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY KUMARR JAIN | Director | 23 January, 2012 | Other directorships - TRIDENT AGRITECH LIMITED, TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED, TFS GLOBAL BUSINESS ADVISORS LLP, |
SANJIV KUMAR JAIN | Director | 28 November, 2020 | Other directorships - TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANJAY KUMARR JAIN | Director | 23 January, 2012 | View other directorships | ||||||||||||||||||||||||
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SANJIV KUMAR JAIN | Director | 28 November, 2020 | View other directorships | ||||||||||||||||||||||||
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Director
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 | |
---|---|---|---|---|
UNITED OVERSEAS FINANCE LIMITED
It was formed in year 1982 in Tamil Nadu . The company currently has a paid up capital of INR 4.65 cr.
|
1982 | Tamil Nadu | 4.65 cr | Buy financial reports |
ATOMPRIVE FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 4.66 cr.
|
2018 | Karnataka | 4.66 cr | Buy financial reports |
MARS FINCOM PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.69 cr.
|
1995 | Maharashtra | 4.69 cr | Buy financial reports |
SARNIMAL INVESTMENT LIMITED
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
|
1981 | Delhi | 4.50 cr | Buy financial reports |
BAGHMAR FINANCE LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 4.49 cr.
|
1994 | Tamil Nadu | 4.49 cr | Buy financial reports |
BIGTEC PRIVATE LIMITED
It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 4.47 cr.
|
1996 | Karnataka | 4.47 cr | Buy financial reports |
KJMC FINANCIAL SERVICES LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 4.79 cr.
|
1988 | Maharashtra | 4.79 cr | Buy financial reports |
CEEJAY MICROFIN LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 4.80 cr.
|
1994 | Gujarat | 4.80 cr | Buy financial reports |
POLARIS BANYAN HOLDING PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 4.83 cr.
|
2011 | Tamil Nadu | 4.83 cr | Buy financial reports |
PRESIDENCY FINANCE LIMITED
It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 4.85 cr.
|
1988 | Tamil Nadu | 4.85 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UNITED OVERSEAS FINANCE LIMITED | 1982 | Tamil Nadu | 4.65 cr |
ATOMPRIVE FINANCIAL SERVICES PRIVATE LIMITED | 2018 | Karnataka | 4.66 cr |
MARS FINCOM PRIVATE LIMITED | 1995 | Maharashtra | 4.69 cr |
SARNIMAL INVESTMENT LIMITED | 1981 | Delhi | 4.50 cr |
BAGHMAR FINANCE LIMITED | 1994 | Tamil Nadu | 4.49 cr |
BIGTEC PRIVATE LIMITED | 1996 | Karnataka | 4.47 cr |
KJMC FINANCIAL SERVICES LIMITED | 1988 | Maharashtra | 4.79 cr |
CEEJAY MICROFIN LIMITED | 1994 | Gujarat | 4.80 cr |
POLARIS BANYAN HOLDING PRIVATE LIMITED | 2011 | Tamil Nadu | 4.83 cr |
PRESIDENCY FINANCE LIMITED | 1988 | Tamil Nadu | 4.85 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TFS INVESTMENTS PRIVATE LIMITED
How to use company network of TFS INVESTMENTS PRIVATE LIMITED
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.
About - TFS INVESTMENTS PRIVATE LIMITED Edit
FAQ - TFS INVESTMENTS PRIVATE LIMITED
-
What is the Incorporation date of TFS INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of TFS INVESTMENTS PRIVATE LIMITED is 23 January, 2012.
-
What is authorized share capital of TFS INVESTMENTS PRIVATE LIMITED?
The authorized share capital of TFS INVESTMENTS PRIVATE LIMITED is INR 475.0 Lacs.
-
What is the paid-up capital of TFS INVESTMENTS PRIVATE LIMITED?
The paid up capital of the TFS INVESTMENTS PRIVATE LIMITED is INR 460.0 Lacs.
-
What is the registered address of TFS INVESTMENTS PRIVATE LIMITED?
The registered address of TFS INVESTMENTS PRIVATE LIMITED is 504-505, New Delhi House
27, Barakhamba Road
New Delhi
New Delhi - 110001
Delhi - India. -
What is the CIN number of TFS INVESTMENTS PRIVATE LIMITED?
The CIN number of TFS INVESTMENTS PRIVATE LIMITED is U65100DL2012PTC230403.
-
Who are the directors of TFS INVESTMENTS PRIVATE LIMITED?
Tfs Investments Private Limited has two directors - Sanjay Kumarr Jain and Sanjiv Kumar Jain.
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TFS INVESTMENTS PRIVATE LIMITED
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