TSB FINANCE PRIVATE LIMITED

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - TSB FINANCE PRIVATE LIMITED

Tsb Finance Private Limited is an unlisted private company incorporated on 19 July, 2004. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.48 cr.

The current status of Tsb Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tsb Finance Private Limited, per our records, was held on 30 September, 2019.

Tsb Finance Private Limited has three directors - Amar Kumar Amin, Vishal Vijay Phondake, and others.

The Corporate Identification Number (CIN) of Tsb Finance Private Limited is U65923DL2004PTC127682. The registered office of Tsb Finance Private Limited is at S-26 F/F, CHANAKYA PLACE UTTAM NAGAR, NEW DELHI, West Delhi, Delhi.

  • COMPANY FINANCIALS
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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, 2019. 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 - TSB FINANCE PRIVATE LIMITED


CIN

U65923DL2004PTC127682

Incorporation Date / Age

19 July, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2019

Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 248.0 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

S-26 F/F, CHANAKYA PLACE
UTTAM NAGAR
NEW DELHI
West Delhi - 110059
Delhi - India

How to download TSB FINANCE PRIVATE LIMITED report

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TSB FINANCE PRIVATE LIMITED - Registration Details
CINU65923DL2004PTC127682
Incorporation Date / Age19 July, 2004 / 20 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 248.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-26 F/F, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi - 110059 Delhi - India

FINANCIAL HIGHLIGHTS - TSB FINANCE 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
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* Company has reported to have approved financials for 31 March, 2019. 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 TSB FINANCE 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 - TSB FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Amar Kumar Amin who was appointed on 05 January, 2007. Amar Kumar Amin has been on the board for more than 17 years. The most recently appointed director is Simran . Menon, who was appointed on 03 July, 2023.


Vishal Vijay Phondake has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMAR KUMAR AMIN Director 05 January, 2007 Other directorships - SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED, 
VISHAL VIJAY PHONDAKE Director 10 May, 2019 Other directorships - DAREAVENUE LLP,  DAREAVENUE MICROSERVICE FOUNDATION,  DAREAVENUE BENGAL NIDHI LIMITED,  DAREAVENUE NIDHI LIMITED,  SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED,  AKD MULTITRADING PRIVATE LIMITED, 
SIMRAN . MENON Director 03 July, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMAR KUMAR AMIN Director 05 January, 2007 View other directorships
VISHAL VIJAY PHONDAKE Director 10 May, 2019 View other directorships
SIMRAN . MENON Director 03 July, 2023 No other directorships
05 January, 2007

AMAR KUMAR AMIN

Director

10 May, 2019

VISHAL VIJAY PHONDAKE

Director

03 July, 2023

SIMRAN . MENON

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
TEMBLAI INVESTMENTS PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1985 Maharashtra 2.48 cr Buy financial reports
DHAN HOLDING PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1992 Maharashtra 2.48 cr Buy financial reports
NH SECURITIES LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1993 Maharashtra 2.48 cr Buy financial reports
MULAMOOTTIL NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 2.48 cr.
2015 Kerala 2.48 cr Buy financial reports
RISHIGANGA FINANCE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.48 cr.
1995 Delhi 2.48 cr Buy financial reports
GLADIOLUS FINANCE CONSULTANTS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.48 cr.
1995 West Bengal 2.48 cr Buy financial reports
JAI DATTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.48 cr.
1997 Jammu & Kashmir 2.48 cr Buy financial reports
NARIMAN FISCAL SERVICES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.48 cr.
1994 West Bengal 2.48 cr Buy financial reports
FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1996 Maharashtra 2.48 cr Buy financial reports
MAIA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 2.48 cr.
2008 Telangana 2.48 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TSB FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TSB FINANCE 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 - TSB FINANCE PRIVATE LIMITED

  • What is the Incorporation date of TSB FINANCE PRIVATE LIMITED?

    The Incorporation Date of TSB FINANCE PRIVATE LIMITED is 19 July, 2004.

  • What is authorized share capital of TSB FINANCE PRIVATE LIMITED?

    The authorized share capital of TSB FINANCE PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of TSB FINANCE PRIVATE LIMITED?

    The paid up capital of the TSB FINANCE PRIVATE LIMITED is INR 248.0 Lacs.

  • What is the registered address of TSB FINANCE PRIVATE LIMITED?

    The registered address of TSB FINANCE PRIVATE LIMITED is S-26 F/F, CHANAKYA PLACE
    UTTAM NAGAR
    NEW DELHI
    West Delhi - 110059
    Delhi - India.

  • What is the CIN number of TSB FINANCE PRIVATE LIMITED?

    The CIN number of TSB FINANCE PRIVATE LIMITED is U65923DL2004PTC127682.

  • Who are the directors of TSB FINANCE PRIVATE LIMITED?

    Tsb Finance Private Limited has three directors - Amar Kumar Amin, Vishal Vijay Phondake, and others.

  • 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, 2019. 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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