About TFS Investments Private Limited
Data last updated:
TFS Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC230403. Its GSTIN is 07AAECT2144H2ZH (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.6 Cr. It is led by directors Sanjay Kumarr Jain and Sanjiv Kumar Jain.
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 504 – 505 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.49 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹5.05 Lakh (net margin 10.9%) and EBITDA of ₹42.41 Lakh (EBITDA margin 91.2%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹2.5 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 tfsindia.in.
Company details
Contact details
TFS Investments Private Limited's registered office is in New Delhi, Delhi. Its website is tfsindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address504 – 505 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TFS Investments Private Limited, buy the company report.
- 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
Financials of TFS Investments Private Limited
FY 2025 filings availableTFS Investments Private Limited reported revenue of ₹46.49 Lakh (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 26% growth in the latest year. EBITDA rose 68% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹42.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.05 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.2% | ||||
| Net Profit Margin | 10.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of TFS Investments Private Limited, buy the company report.
Board of directors of TFS Investments Private Limited
TFS Investments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumarr Jain Also directs: TFS Global Business Advisors LLP, Enervista India LLP, Equicred Holdings India Private Limited and 1 more | Director | 23 Jan 2012 | 14 Years 9 Months | Current |
| Sanjiv Kumar Jain | Director | 28 Nov 2020 | 5 Years 11 Months | Current |
Auditor
TFS Investments Private Limited is audited by Jain Khandelwal & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Khandelwal & Co. | FY 2024 | 001385N |
Shareholding
The shareholding of TFS Investments Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TFS Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2019 | 100259703 | Others | ₹2.5 Cr | Satisfied |
To see the full charge records of TFS Investments Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving TFS Investments 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 TFS Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TFS Investments has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECT2144H2ZH | Delhi | Active | 24 Mar 2019 |
To see the full GST registrations and return filing status of TFS Investments Private Limited, buy the company report.
Recent activity
TFS Investments Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sanjeev Jain ceased to be Director on 28 Nov 2020.
Frequently asked questions
TFS Investments is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 January 2012 (14+ years old) and is registered under CIN U65100DL2012PTC230403.
TFS Investments has 2 current directors:
- Sanjay Kumarr Jain - Director
- Sanjiv Kumar Jain - Director
The latest financial statements of TFS Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TFS Investments is 07AAECT2144H2ZH, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of TFS Investments is U65100DL2012PTC230403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFS Investments was incorporated on 23 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Jain ceased to be Director on 28 Nov 2020. Sanjiv Kumar Jain was appointed as Director on 28 Nov 2020. Deepti Jain ceased to be Director on 14 Mar 2016. TFS Investments has 5 board changes on record in total.
TFS Investments can be reached through the website tfsindia.in. Its registered office is in New Delhi, Delhi, India.
The registered office of TFS Investments is at 504 – 505 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
TFS Investments operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
