MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0008465
Terrabulls Finadvice Services Private Limited
Terrabulls Finadvice Services Private Limited - professional services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹53.84 Lakh
▼ 31% YoY
Net profit · FY 2024
₹1.18 Lakh
Net margin 2.2%
EBITDA · FY 2024
₹3.87 Lakh
EBITDA margin 7.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹7.34 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Terrabulls Finadvice Services Private Limited
Data last updated:
Terrabulls Finadvice Services Private Limited is a private limited company based in Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC175528. Its GSTIN is 07AAGCA9461J1ZC (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.34 Lakh. It was formerly known as Terrabulls Realty Private Limited and Avosys Consultants Private Limited. It is led by directors Sampat Lal and Pawan Kumar Jindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 509 – 510 – 511 Pearls Best Heights – II Plot No. C – 9 Netaji Subhash Place Pita, Mpura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.84 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 2.2%) and EBITDA of ₹3.87 Lakh (EBITDA margin 7.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
Terrabulls Finadvice Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0008465). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140DL2008PTC175528
Registration Number 175528
Incorporation Date 18 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0008465
Name history
Terrabulls Finadvice Services has undergone 2 name changes throughout its history. The company was previously known as Terrabulls Realty Private Limited, and Avosys Consultants Private Limited. The current legal name is Terrabulls Finadvice Services Private Limited.
| Company Name | Status |
|---|---|
| Terrabulls Finadvice Services Private Limited | Current |
| Terrabulls Realty Private Limited | Previous |
| Avosys Consultants Private Limited | Previous |
CIN history
Terrabulls Finadvice Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DL2008PTC175528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2008PTC175528 | Current |
| U70200DL2008PTC175528 | Previous |
| U74120DL2008PTC175528 | Previous |
Key People
Sampat Lal Director Pawan Kumar Jindal Director Recognitions & Rankings of Terrabulls Finadvice Services
Contact details
Terrabulls Finadvice Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 509 – 510 – 511 Pearls Best Heights – II Plot No. C – 9 Netaji Subhash Place Pita, Mpura, Delhi, India – 110034
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Terrabulls Finadvice Services Private Limited, buy the company report.
Comprehensive company report
Terrabulls Finadvice Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Terrabulls Finadvice Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Terrabulls Finadvice Services Private Limited, buy the company report.
Financials of Terrabulls Finadvice Services Private Limited
FY 2024 filings availableTerrabulls Finadvice Services Private Limited reported revenue of ₹53.84 Lakh (down 31% YoY) for FY 2024.
Revenue · FY 2024
₹53.84 Lakh ▼ 31%
Net profit · FY 2024
₹1.18 Lakh margin 2.2%
EBITDA · FY 2024
₹3.87 Lakh margin 7.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 17%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▼ 8%
5 years · compounded
▲ 18%
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 31% fall in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.87 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.18 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Terrabulls Finadvice Services Private Limited, buy the company report.
Board of directors of Terrabulls Finadvice Services Private Limited
Terrabulls Finadvice Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Lal Also directs: Avosys India Private Limited | Director | 19 Jan 2022 | 4 Years 9 Months | Current |
| Pawan Kumar Jindal | Director | 15 May 2019 | 7 Years 5 Months | Current |
Auditor
Terrabulls Finadvice Services Private Limited is audited by M. SIPPY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. SIPPY & ASSOCIATES | FY 2017 | 015252N |
Shareholding
The shareholding of Terrabulls Finadvice Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Terrabulls Finadvice Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Terrabulls Finadvice Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Terrabulls Finadvice Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Terrabulls Finadvice Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCA9461J1ZC | Delhi | Active | 02 Dec 2020 |
To see the full GST registrations and return filing status of Terrabulls Finadvice Services Private Limited, buy the company report.
Recent activity
Terrabulls Finadvice Services Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Pawan Kumar Jindal ceased to be Additional Director on 05 May 2022.
AGM
Terrabulls Finadvice Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Terrabulls Finadvice Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Pawan Kumar Jindal ceased to be Additional Director.
Appointed
Sampat Lal was appointed as Director.
Ceased
Sumit Gupta ceased to be Director.
Appointed
Pawan Kumar Jindal was appointed as Director.
Ceased
Vishwanath Tiwari ceased to be Director.
Ceased
Anju Jindal ceased to be Director.
Ceased
Rajesh Jindal ceased to be Director.
Ceased
Manjul Dhull ceased to be Director.
Ceased
Praveen Saini ceased to be Director.
Incorporation
18 Mar 2008
Terrabulls Finadvice Services Private Limited was registered on 18 Mar 2008 with Roc Delhi & aged 18 years 7 months as per MCA records.
Frequently asked questions
Terrabulls Finadvice Services is an active private limited company based in Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 18 March 2008 (18+ years old) and is registered under CIN U74140DL2008PTC175528.
Terrabulls Finadvice Services has 2 current directors:
- Sampat Lal - Director
- Pawan Kumar Jindal - Director
The latest financial statements of Terrabulls Finadvice Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Terrabulls Finadvice Services is 07AAGCA9461J1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Terrabulls Finadvice Services is U74140DL2008PTC175528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terrabulls Finadvice Services was incorporated on 18 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Pawan Kumar Jindal ceased to be Additional Director on 05 May 2022. Sampat Lal was appointed as Director on 19 Jan 2022. Sumit Gupta ceased to be Director on 19 Jan 2022. Terrabulls Finadvice Services has 9 board changes on record in total.
Yes, Terrabulls Finadvice Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0008465).
The registered office of Terrabulls Finadvice Services is at Unit No. 509 – 510 – 511 Pearls Best Heights – II Plot No. C – 9 Netaji Subhash Place Pita, Mpura, Delhi, India – 110034.
Terrabulls Finadvice Services operates in the professional services industry, in the tax consultant segment.
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