Tfs Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Tfs Investments Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL2012PTC230403

  • Registration Number

    230403

  • Incorporation Date

    23 January 2012

  • Authorized Capital

    ₹4.75 Cr

  • Paid-Up Capital

    ₹4.60 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.75 Cr
  • Paid Up Capital ₹ 4.60 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth **** -86.92%
  • Profit Growth **** -109.53%
  • Ebitda **** -105.46%
  • Net Worth -7.66%
  • Total Assets -4.53%
Company report

Tfs Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tfs Investments 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 Tfs Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumarr Jain Director 23 Jan 2012 Current
Sanjiv Kumar Jain Director 28 Nov 2020 Current
Past Directors
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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Financial Performance of Tfs Investments.

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%.

Tfs Investments revenue growth over time
Tfs Investments 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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 -86.92%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.53%
*******
*******
*******
*******
Profit or Loss
*******
 -109.53%
*******
*******
*******
*******
Net Worth
*******
 -7.66%
*******
*******
*******
*******
EBITDA
*******
 -105.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tfs Investments?

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.

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

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2019 Others ₹2.50 Cr Open

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How Many Employees Work at Tfs Investments?

Unlock and access historical data on people associated with Tfs Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tfs Investments, 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 Tfs Investments'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 Tfs Investments
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Tfs Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sanjiv Kumar Jain was appointed as a Director was appointed as a Director on 28 Nov 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Charges

    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.

  • Director Appointment

    Progress on Sanjay Kumarr Jain was appointed as a Director was appointed as a Director on 23 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Company Incorporation

    Tfs Investments Private Limited was registered on 23 Jan 2012 with Roc Delhi & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tfs Investments Private Limited?

The CIN of Tfs Investments Private Limited is U65100DL2012PTC230403.

Where is Tfs Investments Private Limited headquartered?

Tfs Investments Private Limited is headquartered at 504-505, New Delhi House 27, Barakhamba Road, New Delhi, Delhi, 110001.

When was Tfs Investments Private Limited incorporated?

Tfs Investments Private Limited was incorporated on 23 January 2012.

Who are the current directors of Tfs Investments Private Limited?

The current directors of Tfs Investments Private Limited are

What is the primary industry of Tfs Investments Private Limited?

The primary industry of Tfs Investments Private Limited is Professional, Scientific And Technical.

Is Tfs Investments Private Limited a listed company?

Tfs Investments Private Limited is unlisted.

What is the capital structure of Tfs Investments Private Limited?

The authorized capital of Tfs Investments Private Limited is ₹4.75 Cr, and the paid-up capital is ₹4.60 Cr.

What is the compliance status of Tfs Investments Private Limited?

The compliance status of Tfs Investments Private Limited is Compliant.

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