Fulfil Tieup Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Fulfil Tieup Pvt Ltd

Fulfil Tieup Pvt Ltd, a active private limited company, was established on 29 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC070287. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹1.92 Cr.

It upholds a compliant status. Its leadership includes Sanjay Shand (Director), Ajay Shand (Director), Shantilal Shand (Director). Past directors included Ajay Shand, Surekha Shand, Binod Kumar Sharma. It holds ₹14.50 Cr open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5B Clive Ghat St 1St Floor P S Burra Bazar, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC070287

  • Registration Number

    070287

  • Incorporation Date

    29 March 1995

  • Authorized Capital

    ₹4.25 Cr

  • Paid-Up Capital

    ₹1.92 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 1.92 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.50 Cr
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth **** 23.81%
  • Profit Growth **** 13.45%
  • Ebitda **** 24.67%
  • Net Worth 3.68%
  • Total Assets **** 3.84%
Company report

Fulfil Tieup Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fulfil Tieup Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fulfil Tieup Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Shand Director 20 May 2021 Current
Ajay Shand Director 28 May 2021 Current
Shantilal Shand Director 15 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 18 May 2021 Past
Pramod Abcsdd Director 15 Oct 2009 Past
Pramod Abcsdd Director 15 Oct 2009 Past

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Financial Performance of Fulfil Tieup.

Fulfil Tieup Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 23.81% increase. The company also saw a substantial improvement in profitability, with a 13.45% increase in profit. The company's net worth moved up by a moderate rise of 3.68%.

Fulfil Tieup revenue growth over time
Fulfil Tieup profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23.81%
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*******
*******
*******
Revenue from Operations
*******
 23.68%
*******
*******
*******
*******
Total Assets
*******
 3.84%
*******
*******
*******
*******
Profit or Loss
*******
 13.45%
*******
*******
*******
*******
Net Worth
*******
 3.68%
*******
*******
*******
*******
EBITDA
*******
 24.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fulfil Tieup?

In 2017, Fulfil Tieup had a promoter holding of 23.19% and a public holding of 76.81%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹145,000,000.00

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 14.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2025 The Hongkong And Shanghai Banking Corporation Limited ₹14.50 Cr Open
04 Jun 2022 Hdfc Bank Limited ₹35.00 Cr Satisfied

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How Many Employees Work at Fulfil Tieup?

Unlock and access historical data on people associated with Fulfil Tieup, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fulfil Tieup, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fulfil Tieup's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fulfil Tieup
Recent Activity within the Organization
  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 14.50 Cr with Charge ID 101206783 was registered on 31 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Fulfil Tieup Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 04 Jun 2022 via Charge ID 100801534 with Hdfc Bank Limited was fully satisfied on 17 Sep 2025. was completed.

  • Balance Sheet

    The activity Fulfil Tieup Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100801534 was registered on 04 Jun 2022. was completed.

  • Director Appointment

    Progress on Ajay Shand was appointed as a Director was appointed as a Director on 28 May 2021 & has been associated with this company since 4 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Fulfil Tieup Pvt Ltd?

The CIN of Fulfil Tieup Pvt Ltd is U51109WB1995PTC070287.

Where is Fulfil Tieup Pvt Ltd headquartered?

Fulfil Tieup Pvt Ltd is headquartered at 5B Clive Ghat St 1St Floor P S Burra Bazar, Kolkata, West Bengal, 700001.

When was Fulfil Tieup Pvt Ltd incorporated?

Fulfil Tieup Pvt Ltd was incorporated on 29 March 1995.

Who are the current directors of Fulfil Tieup Pvt Ltd?

The current directors of Fulfil Tieup Pvt Ltd are

What is the primary industry of Fulfil Tieup Pvt Ltd?

The primary industry of Fulfil Tieup Pvt Ltd is Financial Services.

Is Fulfil Tieup Pvt Ltd a listed company?

Fulfil Tieup Pvt Ltd is unlisted.

What is the capital structure of Fulfil Tieup Pvt Ltd?

The authorized capital of Fulfil Tieup Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹1.92 Cr.

What is the compliance status of Fulfil Tieup Pvt Ltd?

The compliance status of Fulfil Tieup Pvt Ltd is Compliant.

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