Tfs Investments Private Limited, a active private limited company, was established on 23 January 2012 in New Delhi, Delhi, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U65100DL2012PTC230403. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.75 Cr and a paid-up capital of ₹4.60 Cr.
It upholds a compliant status. Its leadership includes Sanjay Kumarr Jain (Director), Sanjiv Kumar Jain (Director). Past directors included Sanjeev Jain, Lanka Srikanth, Deepti Jain. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 504-505, New Delhi House 27, Barakhamba Road, New Delhi, Delhi, 110001.
U65100DL2012PTC230403
230403
23 January 2012
₹4.75 Cr
₹4.60 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumarr Jain | Director | 23 Jan 2012 | Current |
| Sanjiv Kumar Jain | Director | 28 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2020 | Past |
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Sep 2021 | Past |
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Tfs Investments Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 86.92% decrease. The company also saw a substantial fall in profitability, with a 109.53% decrease in profit. The company's net worth dipped by a decrease of 7.66%.
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In 2024, Tfs Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2019 | Others | ₹2.50 Cr | Open |
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Tfs Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Tfs Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Sanjiv Kumar Jain was appointed as a Director was appointed as a Director on 28 Nov 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100259703 was registered on 10 Apr 2019. was recorded as a recent event.
The activity Sanjay Kumarr Jain was appointed as a Director was appointed as a Director on 23 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
Tfs Investments Private Limited was registered on 23 Jan 2012 with Roc Delhi & aged 13 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Tfs Investments Private Limited is U65100DL2012PTC230403.
Tfs Investments Private Limited is headquartered at 504-505, New Delhi House 27, Barakhamba Road, New Delhi, Delhi, 110001.
Tfs Investments Private Limited was incorporated on 23 January 2012.
The current directors of Tfs Investments Private Limited are
The primary industry of Tfs Investments Private Limited is Professional, Scientific And Technical.
Tfs Investments Private Limited is unlisted.
The authorized capital of Tfs Investments Private Limited is ₹4.75 Cr, and the paid-up capital is ₹4.60 Cr.
The compliance status of Tfs Investments Private Limited is Compliant.
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