TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

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OVERVIEW - TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

Tpa Investments & Financial Services Private Limited is an unlisted private company incorporated on 24 February, 1999. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 75.61 lac.

The current status of Tpa Investments & Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tpa Investments & Financial Services Private Limited, per our records, was held on 31 December, 2020.

Tpa Investments & Financial Services Private Limited has two directors - Navin Kumar Modi and Sheetal Modi.

The Corporate Identification Number (CIN) of Tpa Investments & Financial Services Private Limited is U67120WB1999PTC088865. The registered office of Tpa Investments & Financial Services Private Limited is at 3RD FLOOR, SHIVANI APARTMENT, 23, LANDSDOWN TERRACE, KOLKATA, West Bengal.

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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED


CIN

U67120WB1999PTC088865

Incorporation Date / Age

24 February, 1999 / 25 yrs

Last Reported AGM Date

31 December, 2020

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 75.61 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

3RD FLOOR, SHIVANI APARTMENT
23, LANDSDOWN TERRACE
KOLKATA - 700026
West Bengal - India

How to download TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED report

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TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67120WB1999PTC088865
Incorporation Date / Age24 February, 1999 / 25 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 75.61 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE KOLKATA - 700026 West Bengal - India

FINANCIAL HIGHLIGHTS - TPA INVESTMENTS & FINANCIAL SERVICES 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
See more...

* Company has reported to have approved financials for 31 March, 2020. 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 TPA INVESTMENTS & FINANCIAL SERVICES 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 - TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

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


The longest serving director currently on board is Sheetal Modi who was appointed on 24 February, 1999. Sheetal Modi has been on the board for more than 25 years. The most recently appointed director is Navin Kumar Modi, who was appointed on 02 July, 2004.


Navin Kumar Modi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAVIN KUMAR MODI Director 02 July, 2004 Other directorships - MODI AGRO AND SEED PRIVATE LIMITED,  MODI ENCLAVE PRIVATE LIMITED,  MODI PROJECTS LTD.,  AJANTA NIRMAN LTD, 
SHEETAL MODI Director 24 February, 1999 Other directorships - MODI AGRO AND SEED PRIVATE LIMITED,  MODI ENCLAVE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NAVIN KUMAR MODI Director 02 July, 2004 View other directorships
SHEETAL MODI Director 24 February, 1999 View other directorships
24 February, 1999

SHEETAL MODI

Director

02 July, 2004

NAVIN KUMAR MODI

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
NJ ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 75.53 lac.
2005 Gujarat 75.53 lac Buy financial reports
PARAM TRUST PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 75.48 lac.
2008 Delhi 75.48 lac Buy financial reports
WRYGHT RESEARCH & CAPITAL PRIVATE LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 75.47 lac.
2019 Uttar Pradesh 75.47 lac Buy financial reports
RIVA INDUSTRIES PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 75.78 lac.
1995 Punjab 75.78 lac Buy financial reports
SWARNIM FINTRADE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 75.37 lac.
1993 West Bengal 75.37 lac Buy financial reports
SANJAY CONSULTANCY & INVESTMENT PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 75.88 lac.
1995 West Bengal 75.88 lac Buy financial reports
VINAYAK CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 75.28 lac.
1995 Rajasthan 75.28 lac Buy financial reports
SLAB PROMOTERS PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 76.00 lac.
2016 Delhi 76.00 lac Buy financial reports
HALLEYS MOTORS PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 76.00 lac.
2019 Gujarat 76.00 lac Buy financial reports
SEVEN-SEAS FIN-CAP PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 76.00 lac.
1997 Delhi 76.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TPA INVESTMENTS & FINANCIAL SERVICES 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.

FAQ - TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is 24 February, 1999.

  • What is authorized share capital of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is INR 75.61 Lacs.

  • What is the registered address of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is 3RD FLOOR, SHIVANI APARTMENT
    23, LANDSDOWN TERRACE
    KOLKATA - 700026
    West Bengal - India.

  • What is the CIN number of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is U67120WB1999PTC088865.

  • Who are the directors of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED?

    Tpa Investments & Financial Services Private Limited has two directors - Navin Kumar Modi and Sheetal Modi.

  • 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, 2020. 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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