TFS INVESTMENTS PRIVATE LIMITED

Active    As on: 27 March, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TFS INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65100DL2012PTC230403
Incorporation Date / Age23 January, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 475.0 Lacs
Paidup CapitalINR 460.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address504-505, New Delhi House 27, Barakhamba Road New Delhi New Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - TFS INVESTMENTS PRIVATE LIMITED

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, 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
SANJIV KUMAR JAIN Director 28 November, 2020 View other directorships
23 January, 2012
28 November, 2020

Bank-wise Biggest Charges on Assets

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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.
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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.
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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.
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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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TFS INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

  • 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, 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.
    *** 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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