About Gtfs Multi Services Limited
Data last updated: 22 December 2025
Gtfs Multi Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 05 November 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U74140WB2003PLC097206.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 a workforce of approximately 2 employees as per the latest available data. 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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Registered Address38 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Gtfs Multi Services Limited
Gtfs Multi Services Limited operates one associated brand: Jagaran Microfin. These brands represent Gtfs Multi Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro loans are provided to low-income women in West Bengal. | jagaranmf.com |
Competitors & Alternatives of Gtfs Multi Services Limited
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
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Gtfs Multi Services Limited
Gtfs Multi Services Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gtfs Multi Services Limited
Gtfs Multi Services Limited is audited by Somnath Ghosh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Somnath Ghosh & Associates | Locked | Locked | Locked |
Complete auditor history for Gtfs Multi Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gtfs Multi Services Limited
Gtfs Multi Services Limited is currently managed by 6 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rana Som
Also directs:
Midwest Limited, Sumedha Fiscal Services Ltd, Bengal Birbhum Coalfields Limited and 5 more
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Director | 03 Dec 2019 | 6 Years 8 Months | Current |
| Sabyasachi Sen | Director | 28 Oct 2021 | 4 Years 9 Months | Current |
| Sandip Das | Director | 28 Oct 2021 | 4 Years 9 Months | Current |
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Palash Majumder
Also directs:
Vostok Publishers Private Limited, Citi Abasan Private Limited, Citi Awas Private Limited and 5 more
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Manager | 21 Sep 2020 | 5 Years 10 Months | Current |
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Dipak Rudra
Also directs:
Astha Insurance Services Private Limited
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Director | 24 Jul 2004 | 22 Years 0 Months | Current |
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Jaharlal Saha
Also directs:
Astha Insurance Services Private Limited
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Director | 26 Dec 2013 | 12 Years 7 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
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Gtfs Multi Services Limited
Shareholding and ownership data for Gtfs Multi Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Gtfs Multi Services Limited
Gtfs Multi Services Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Gtfs Multi Services Limited's business expansion strategy and organizational complexity.
| 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 Limited
| 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 Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gtfs Multi Services Limited
GST registrations and filing compliance for Gtfs Multi Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gtfs Multi Services Limited
Credit ratings, litigation, and regulatory alerts for Gtfs Multi Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gtfs Multi Services Limited
MSME payment history for Gtfs Multi Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gtfs Multi Services Limited
Corporate group structure for Gtfs Multi Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Gtfs Multi Services Limited
MCA filings and documents for Gtfs Multi Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gtfs Multi Services Limited
Recent News on Gtfs Multi Services Limited
Frequently Asked Questions about Gtfs Multi Services Limited
Gtfs Multi Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 November 2003 (23+ years old) and is registered under CIN U74140WB2003PLC097206. The company has 2 employees.
Gtfs Multi Services Limited reported revenue of ₹89.4 Cr for FY 2025 (down 10.00% YoY).
The current directors of Gtfs Multi Services Limited are:
- Rana Som - Director
- Sabyasachi Sen - Director
- Sandip Das - Director
- Palash Majumder - Manager
- Dipak Rudra - Director
- Jaharlal Saha - Director
The primary industry of Gtfs Multi Services Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Gtfs Multi Services Limited can be reached at the registered office: 38 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001, or through the website gtfs.weebly.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹58.37 Cr.