Terrestrial Finance Ltd.
About Terrestrial Finance Ltd.
Data last updated:
Terrestrial Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB2000PLC036696.
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.47 Cr. It is led by director Pawan Kumar Rustagi.
The registered office is at 7 Council House Street Calcutta.700001., Kolkata, West Bengal, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address7 Council House Street Calcutta.700001., Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Terrestrial Finance Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Terrestrial Finance Ltd.
Terrestrial Finance has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Rustagi | Director | 29 Dec 2001 | 24 Years 9 Months | Current |
Charges & Borrowings of Terrestrial Finance Ltd.
Terrestrial Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Terrestrial Finance Ltd.
Terrestrial Finance Ltd. has 1 court case on record: 1 filed by Terrestrial Finance. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed by the company against Motorol (India) Ltd. | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Terrestrial Finance Ltd.
Employment history and EPFO contributions of people linked to Terrestrial Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Terrestrial Finance Ltd.
Terrestrial Finance Ltd. has 1 board change on record since 2001: 1 appointment. The latest: Pawan Kumar Rustagi was appointed as Director on 29 Dec 2001.
Credit Ratings, Litigation & Regulatory Alerts for Terrestrial Finance Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Terrestrial Finance Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Terrestrial Finance Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Terrestrial Finance Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Terrestrial Finance Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Terrestrial Finance Ltd.
Terrestrial Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Terrestrial Finance is an inactive public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 January 2000 and is registered under CIN U65993WB2000PLC036696. The company is not compliant with MCA filing requirements.
Terrestrial Finance has 1 current director:
- Pawan Kumar Rustagi - Director
The CIN (Corporate Identification Number) of Terrestrial Finance is U65993WB2000PLC036696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terrestrial Finance was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of Terrestrial Finance is at 7 Council House Street Calcutta.700001., Kolkata, West Bengal, India.
Terrestrial Finance has an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.47 Cr.
Terrestrial Finance operates in the financial services industry, in the other financial intermediation segment.
No. Terrestrial Finance is not listed on any stock exchange. It is an unlisted company.
Terrestrial Finance has 1 court case on record: 1 filed by the company.