Tgs Investment & Trade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Tgs Investment & Trade Private Limited

Tgs 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993MH2002PTC135827

  • Registration Number

    135827

  • Incorporation Date

    09 May 2002

  • Authorized Capital

    ₹45.00 Cr

  • Paid-Up Capital

    ₹40.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 40.09 Cr
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 2.36%
  • Profit Growth **** -23.34%
  • Ebitda **** 44.64%
  • Net Worth -14.71%
  • Total Assets **** 19.63%
Company report

Tgs Investment & Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tgs Investment & Trade 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 Tgs Investment & Trade Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 14 Aug 2007 Past
Pramod Abcsdd Director 04 May 2015 Past

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Financial Performance of Tgs Investment & Trade.

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%.

Tgs Investment & Trade revenue growth over time
Tgs Investment & Trade 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
********
 2.36%
*******
*******
*******
*******
Revenue from Operations
*******
 54.30%
*******
*******
*******
*******
Total Assets
*******
 19.63%
*******
*******
*******
*******
Profit or Loss
*******
 -23.34%
*******
*******
*******
*******
Net Worth
*******
 -14.71%
*******
*******
*******
*******
EBITDA
*******
 44.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tgs Investment & Trade?

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.

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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How Many Employees Work at Tgs Investment & Trade?

Unlock and access historical data on people associated with Tgs Investment & Trade, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tgs Investment & Trade
Recent Activity within the Organization
  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Tgs Investment & Trade Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Tgs Investment & Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Kumar Mangalam Birla was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    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 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Tgs Investment & Trade Private Limited?

The CIN of Tgs Investment & Trade Private Limited is U65993MH2002PTC135827.

Where is Tgs Investment & Trade Private Limited headquartered?

Tgs Investment & Trade Private Limited is headquartered at 212, 2Nd Floor, T V Industrial Estate, 52, S K Ahire Marg, Worli, Mumbai, Maharashtra, 400030.

When was Tgs Investment & Trade Private Limited incorporated?

Tgs Investment & Trade Private Limited was incorporated on 09 May 2002.

Who are the current directors of Tgs Investment & Trade Private Limited?

The current directors of Tgs Investment & Trade Private Limited are

What is the primary industry of Tgs Investment & Trade Private Limited?

The primary industry of Tgs Investment & Trade Private Limited is Financial And Insurance Service.

Is Tgs Investment & Trade Private Limited a listed company?

Tgs Investment & Trade Private Limited is unlisted.

What is the capital structure of Tgs Investment & Trade Private Limited?

The authorized capital of Tgs Investment & Trade Private Limited is ₹45.00 Cr, and the paid-up capital is ₹40.09 Cr.

What is the compliance status of Tgs Investment & Trade Private Limited?

The compliance status of Tgs Investment & Trade Private Limited is Compliant.

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