About GTFS Multi Services Limited
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GTFS Multi Services Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 05 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2003PLC097206. Its GSTIN is 19AACCG1216D1Z5 (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹58.37 Cr. It is led by directors including Rana Som and Sabyasachi Sen.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 38 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.4 Cr, a decline of 10% compared to the previous year.
The company has about 2 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Jagaran Microfin. As per MCA filings, the company has open charges of ₹130.5 Cr and satisfied charges of ₹361.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gtfs.weebly.com.
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- Website
- Social MediaLocked
- Registered Address38 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Holding 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
Associated Brands with GTFS Multi Services
GTFS Multi Services operates one associated brand: Jagaran Microfin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Micro loans are provided to low-income women in West Bengal. | jagaranmf.com |
Competitors & Alternatives of GTFS Multi Services
Brands and companies operating in the same space as GTFS Multi Services Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 AU Small Finance Bank | Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
 Ujjivan Small Finance Bank | Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
 ESAF | Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
 Jana Small Finance Bank | Microfinance bank | Bengaluru, India, India | 1999 |
 Suryoday | Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
 Equitas Small Finance Bank | Small finance bank | Chennai, India, India | 2007 |
 Utkarsh Bank | Small finance bank | Varanasi, India, India | 2009 |
 Capital Small Finance Bank | Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
 Satin Creditcare | Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
 Fincare Small Finance Bank | Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of GTFS Multi Services
The main business activity of GTFS Multi Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for GTFS Multi Services Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of GTFS Multi Services
GTFS Multi Services Limited is audited by Somnath Ghosh & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Somnath Ghosh & Associates | Locked | Locked | Locked |
Complete auditor history for GTFS Multi Services Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of GTFS Multi Services Limited
GTFS Multi Services has 6 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rana Som Also directs: Midwest Limited, Sumedha Fiscal Services Ltd, Bengal Birbhum Coalfields Limited and 5 more | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
| Sabyasachi Sen | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Sandip Das | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Palash Majumder Also directs: Vostok Publishers Private Limited, Citi Abasan Private Limited, Citi Awas Private Limited and 5 more | Manager | 21 Sep 2020 | 6 Years 0 Months | Current |
| Dipak Rudra Also directs: Astha Insurance Services Private Limited | Director | 24 Jul 2004 | 22 Years 2 Months | Current |
| Jaharlal Saha Also directs: Astha Insurance Services Private Limited | Director | 26 Dec 2013 | 12 Years 9 Months | Current |
Financials of GTFS Multi Services Limited FY 2025 filings available
GTFS Multi Services Limited reported revenue of ₹89.4 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for GTFS Multi Services Limited
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.
Ownership and Shareholding of GTFS Multi Services
Shareholding and ownership data for GTFS Multi Services Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of GTFS Multi Services Limited
GTFS Multi Services has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Astha Insurance Services Private Limited | U66010WB2006PTC112178 | Locked |
| Jagaran Microfin Private Limited | U74210WB1993PTC057457 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of GTFS Multi Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2025 | Others | ₹5 Cr | Open |
| 20 Mar 2024 | Indian Overseas Bank | ₹20 Cr | Open |
| 28 Jun 2023 | Indian Overseas Bank | ₹10 Cr | Open |
| 28 Mar 2023 | Dhanlaxmi Bank Limited | ₹5 Cr | Open |
| 31 Dec 2022 | Uco Bank | ₹7.5 Cr | Open |
Total charge records: 33 View all charges
Employees and EPFO Compliance at GTFS Multi Services
GTFS Multi Services Limited has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for GTFS Multi Services Limited
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.
GST Compliance of GTFS Multi Services
GTFS Multi Services has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCG1216D1Z5 | West Bengal | Active | 01 Jul 2017 |
| 06AACCG1216D2ZB | Haryana | Active | 01 Jul 2022 |
GST registrations and filing compliance for GTFS Multi Services Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for GTFS Multi Services
Credit ratings, litigation, and regulatory alerts for GTFS Multi Services Limited
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 GTFS Multi Services
MSME payment history for GTFS Multi Services Limited
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 GTFS Multi Services
Corporate group structure for GTFS Multi Services Limited
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.
MCA Filings & Documents of GTFS Multi Services
MCA filings and documents for GTFS Multi Services Limited
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.
Recent Activity on GTFS Multi Services
Recent News on GTFS Multi Services
Frequently Asked Questions about GTFS Multi Services Limited
GTFS Multi Services is an active public limited company based in Kolkata, West Bengal, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 05 November 2003 (23+ years old) and is registered under CIN U74140WB2003PLC097206.
GTFS Multi Services reported revenue of ₹89.4 Cr for FY 2025 (down 10.00% YoY).
GTFS Multi Services has 6 current directors:
- Rana Som - Director
- Sabyasachi Sen - Director
- Sandip Das - Director
- Dipak Rudra - Director
- Jaharlal Saha - Director
- Palash Majumder - Manager
The GSTIN of GTFS Multi Services is 19AACCG1216D1Z5, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AACCG1216D2ZB (Haryana).
The CIN (Corporate Identification Number) of GTFS Multi Services is U74140WB2003PLC097206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GTFS Multi Services was incorporated on 05 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
GTFS Multi Services can be reached through the website gtfs.weebly.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of GTFS Multi Services is at 38 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
GTFS Multi Services has an authorised share capital of ₹100 Cr and a paid-up capital of ₹58.37 Cr.