Tinnevelly Tuticorin Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1930.

1930 Kolkata, West Bengal, India Active

Last Updated: February 16, 2026

About Tinnevelly Tuticorin Investments Ltd

Tinnevelly Tuticorin Investments Ltd, a active public limited company, was established on 01 December 1930 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U45201WB1930PLC006944. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹4.87 Cr.

It upholds a compliant status. Its leadership includes Harish Toshniwal (Director), Hemant Goenka (Director), Trivikram Khaitan (Additional Director). Past directors included Hemant Kumar Kanoria, Harish Toshniwal, Hemant Goenka. Its latest AGM occurred on 28 August 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Netaji Subhas Road, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U45201WB1930PLC006944
Registration Number
006944
Incorporation Date
01 December 1930
Authorized Capital
₹10.50 Cr
Paid-Up Capital
₹4.87 Cr
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.50 Cr as on 16-02-2026
Paid Up Capital ₹ 4.87 Cr as on 16-02-2026
Company Age 95 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 60.95% (FY 2023)
Profit Growth **** -48.21% (FY 2023)
Ebitda **** -20.58% (FY 2023)
Net Worth -7.16% (FY 2023)
Total Assets -3.85% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Tinnevelly Tuticorin Investments Ltd — 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 Tinnevelly Tuticorin Investments Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Harish Toshniwal	Director	17 Nov 2015	Current
Hemant Goenka	Director	27 Dec 2021	Current
Trivikram Khaitan	Additional Director	15 Oct 2025	Current
Bhanwar Lal Chandak	Nodal Officer	09 Dec 2019	Current
Kedarisetty Naga Mahesh Kumar	Additional Director	15 Oct 2025	Current
Alok Kalani	Director	20 Nov 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Nov 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Additional Director	28 Jul 2022	Past
Pramod Abcsdd	Additional Director	05 Sep 2014	Past
Pramod Abcsdd	Director	17 Nov 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past

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Financial Performance of Tinnevelly Tuticorin Investments.

Tinnevelly Tuticorin Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 60.95% increase. The company also saw a substantial fall in profitability, with a 48.21% decrease in profit. The company's net worth dipped by a decrease of 7.16%.

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

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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

********

60.95%

*******

Revenue from Operations

*******

73.44%

*******

Total Assets

*******

-3.85%

*******

Profit or Loss

*******

-48.21%

*******

Net Worth

*******

-7.16%

*******

EBITDA

*******

-20.58%

*******

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What is the Ownership and Shareholding Structure of Tinnevelly Tuticorin Investments?

In 2023, Tinnevelly Tuticorin Investments had a promoter holding of 99.34% and a public holding of 0.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Tinnevelly Tuticorin Investments?

Unlock and access historical data on people associated with Tinnevelly Tuticorin 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tinnevelly Tuticorin 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 Tinnevelly Tuticorin Investments's trajectory.

Rating

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Alerts

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 Tinnevelly Tuticorin Investments

Recent Activity within the Organization

Director Appointment

Progress on Trivikram Khaitan was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 4 months 17 days . was documented.
15 Oct 2025
Director Appointment

The activity Kedarisetty Naga Mahesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 4 months 17 days . was completed.
15 Oct 2025
Annual General Meeting

Tinnevelly Tuticorin Investments Ltd last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records. was recorded as a recent event.
28 Aug 2025
Balance Sheet

Tinnevelly Tuticorin Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Alok Kalani was appointed as a Director was appointed as a Director on 20 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.
20 Nov 2023
Director Appointment

The activity Sunil Kumar Sanganeria was appointed as a Director was appointed as a Director on 20 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.
20 Nov 2023

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Frequently Asked Questions

What is the CIN of Tinnevelly Tuticorin Investments Ltd?

The CIN of Tinnevelly Tuticorin Investments Ltd is U45201WB1930PLC006944.

Where is Tinnevelly Tuticorin Investments Ltd headquartered?

Tinnevelly Tuticorin Investments Ltd is headquartered at 31, Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Tinnevelly Tuticorin Investments Ltd incorporated?

Tinnevelly Tuticorin Investments Ltd was incorporated on 01 December 1930.

Who are the current directors of Tinnevelly Tuticorin Investments Ltd?

The current directors of Tinnevelly Tuticorin Investments Ltd are

What is the primary industry of Tinnevelly Tuticorin Investments Ltd?

The primary industry of Tinnevelly Tuticorin Investments Ltd is Financial And Insurance Service.

Is Tinnevelly Tuticorin Investments Ltd a listed company?

Tinnevelly Tuticorin Investments Ltd is unlisted.

What is the capital structure of Tinnevelly Tuticorin Investments Ltd?

The authorized capital of Tinnevelly Tuticorin Investments Ltd is ₹10.50 Cr, and the paid-up capital is ₹4.87 Cr.

What is the compliance status of Tinnevelly Tuticorin Investments Ltd?

The compliance status of Tinnevelly Tuticorin Investments Ltd is Compliant.

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