Tfb Exim (India) Private Limited - Company Profile

It is a chemicals and materials private limited company based in Chennai, Tamil Nadu, India, established in 2003.
2003 Chennai, Tamil Nadu, India Active
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About Tfb Exim (India) Private Limited

Tfb Exim (India) Private Limited, a active private limited company, was established on 24 March 2003 in Chennai, Tamil Nadu, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51909TN2003PTC050565. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.89 M.

It upholds a compliant status. Employing 19 professional, Its leadership includes Sashi Bhaiya (Director), Baldeo Das Bhaiya (Whole-Time Director), Navin Bhaiya (Whole-Time Director). Past directors included Baldeo Das Bhaiya, Navin Bhaiya. It holds ₹4.73 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Atkinson Palace, Flat No. 1A, I St Floor No. 2, Jothi Venkatachalam Road, Vepery, Chennai, Tamil Nadu, 600007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN2003PTC050565

  • Registration Number

    050565

  • Incorporation Date

    24 March 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.89 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.89 M
  • Company Age 23 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.73 Cr
  • Revenue Growth **** -8.96%
  • Profit Growth **** 9.20%
  • Ebitda **** -213.39%
  • Net Worth 5.59%
  • Total Assets -5.82%
Company report

Tfb Exim (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tfb Exim (India) Private Limited — 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 Tfb Exim (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sashi Bhaiya Director 24 Mar 2003 Current
Baldeo Das Bhaiya Whole-Time Director 24 Mar 2003 Current
Navin Bhaiya Whole-Time Director 24 Mar 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 13 Nov 2019 Past
Pramod Abcsdd Whole-Time Director 13 Nov 2019 Past

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Financial Performance of Tfb Exim (India).

Tfb Exim (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.96% decrease. The company also saw a slight improvement in profitability, with a 9.2% increase in profit. The company's net worth moved up by a moderate rise of 5.59%.

Tfb Exim (India) revenue growth over time
Tfb Exim (India) 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
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 -8.96%
*******
*******
*******
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Revenue from Operations
*******
 -5.57%
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*******
*******
*******
Total Assets
*******
 -5.82%
*******
*******
*******
*******
Profit or Loss
*******
 9.20%
*******
*******
*******
*******
Net Worth
*******
 5.59%
*******
*******
*******
*******
EBITDA
*******
 -213.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tfb Exim (India)?

Unlock access to Tfb Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹47,324,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.69 Cr
  • Bank Of Baroda : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
11 Dec 2023 Others ₹1.22 M Open
30 Dec 2021 Others ₹3.04 M Open
31 Oct 2020 Others ₹5.82 M Open
08 Jun 2020 Others ₹3.20 M Open
17 Oct 2014 Bank Of Baroda ₹0.40 M Open

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How Many Employees Work at Tfb Exim (India)?

Tfb Exim (India) has a workforce of 19 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tfb Exim (India), 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 Tfb Exim (India)'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 Tfb Exim (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tfb Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tfb Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.22 M with Charge ID 100856898 was registered on 11 Dec 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.04 M with Charge ID 100521457 was registered on 30 Dec 2021. was completed.

  • Charges

    A charge with Others amounted to Rs. 5.82 M with Charge ID 100418565 was registered on 31 Oct 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 3.20 M with Charge ID 100372410 was registered on 08 Jun 2020. was completed.

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Frequently Asked Questions
What is the CIN of Tfb Exim (India) Private Limited?

The CIN of Tfb Exim (India) Private Limited is U51909TN2003PTC050565.

Where is Tfb Exim (India) Private Limited headquartered?

Tfb Exim (India) Private Limited is headquartered at Atkinson Palace, Flat No. 1A, I St Floor No. 2, Jothi Venkatachalam Road, Vepery, Chennai, Tamil Nadu, 600007.

When was Tfb Exim (India) Private Limited incorporated?

Tfb Exim (India) Private Limited was incorporated on 24 March 2003.

Who are the current directors of Tfb Exim (India) Private Limited?

The current directors of Tfb Exim (India) Private Limited are

What is the primary industry of Tfb Exim (India) Private Limited?

The primary industry of Tfb Exim (India) Private Limited is Trade.

Is Tfb Exim (India) Private Limited a listed company?

Tfb Exim (India) Private Limited is unlisted.

What is the capital structure of Tfb Exim (India) Private Limited?

The authorized capital of Tfb Exim (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹4.89 M.

What is the compliance status of Tfb Exim (India) Private Limited?

The compliance status of Tfb Exim (India) Private Limited is Compliant.

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