It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | AmalgamatedTgs Investment & Trade Private Limited, a amalgamated private limited company, was established on 09 May 2002 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993MH2002PTC135827. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹40.09 Cr.
It upholds a compliant status. Its leadership includes Gopi Krishna Tulsian (Director), Sushil Agarwal (Director), Kumar Mangalam Birla (Director). Past directors included Ankur Deepakshah, Rajashree Birla. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 212, 2Nd Floor, T V Industrial Estate, 52, S K Ahire Marg, Worli, Mumbai, Maharashtra, 400030.
U65993MH2002PTC135827
135827
09 May 2002
₹45.00 Cr
₹40.09 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopi Krishna Tulsian | Director | 09 May 2002 | Current |
| Sushil Agarwal | Director | 09 May 2002 | Current |
| Kumar Mangalam Birla | Director | 17 Dec 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 14 Aug 2007 | Past |
| Pramod Abcsdd | Director | 04 May 2015 | Past |
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Tgs Investment & Trade Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 2.36% increase. The company also saw a substantial fall in profitability, with a 23.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.71%.
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In 2018, Tgs Investment & Trade had a promoter holding of 100.00%. The company had 6 Subsidiaries and 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shrikant Tanaji Chavan was appointed as a Company Secretary was appointed as a Company Secretary on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Tgs Investment & Trade Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Tgs Investment & Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Kumar Mangalam Birla was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 20 years 11 months . was recorded as a recent event.
Gopi Krishna Tulsian was appointed as a Director was appointed as a Director on 09 May 2002 & has been associated with this company since 23 years 7 months . was recorded as a recent event.
Progress on Sushil Agarwal was appointed as a Director was appointed as a Director on 09 May 2002 & has been associated with this company since 23 years 7 months . was documented.
The CIN of Tgs Investment & Trade Private Limited is U65993MH2002PTC135827.
Tgs Investment & Trade Private Limited is headquartered at 212, 2Nd Floor, T V Industrial Estate, 52, S K Ahire Marg, Worli, Mumbai, Maharashtra, 400030.
Tgs Investment & Trade Private Limited was incorporated on 09 May 2002.
The current directors of Tgs Investment & Trade Private Limited are
The primary industry of Tgs Investment & Trade Private Limited is Financial And Insurance Service.
Tgs Investment & Trade Private Limited is unlisted.
The authorized capital of Tgs Investment & Trade Private Limited is ₹45.00 Cr, and the paid-up capital is ₹40.09 Cr.
The compliance status of Tgs Investment & Trade Private Limited is Compliant.
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