Tobu Financial Services Ltd.
About Tobu Financial Services Ltd.
Data last updated: 21 February 2026
Tobu Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PLC073965.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.3 Lakh. It is led by directors including Govind Agarwal and Subham Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 2/1 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2024, the company reported a revenue of ₹28,500, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/1 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tobu Financial Services Ltd.
Tobu Financial Services Ltd. is audited by SANJAY KHANDELWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Tobu Financial Services Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tobu Financial Services Ltd.
Tobu Financial Services Ltd. is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Govind Agarwal
Also directs:
Tobu Engineering Ltd., Intime Agencies Private Limited, Evershine Tradelinks Private Limited and 5 more
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Director | 12 Oct 2018 | 7 Years 10 Months | Current |
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Subham Agarwal
Also directs:
Tobu Engineering Ltd., Cygnus Dealers Private Limited, Milestone Commosales Private Limited and 5 more
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Director | 12 Jun 2023 | 3 Years 2 Months | Current |
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Suresh Kumar Agarwal
Also directs:
Tobu Engineering Ltd., Melody Residency Private Limited, Arnab Properties Private Limited and 5 more
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Director | 21 Jul 2025 | 1 Years 1 Months | Current |
Financials of Tobu Financial Services Ltd. FY 2024 filings available
Tobu Financial Services Ltd. reported revenue of ₹28,500 (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Tobu Financial Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tobu Financial Services Ltd.
Shareholding and ownership data for Tobu Financial Services Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tobu Financial Services Ltd.
Tobu Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tobu Financial Services Ltd.
View historical data on people associated with Tobu Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tobu Financial Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tobu Financial Services Ltd.
GST registrations and filing compliance for Tobu Financial Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tobu Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Tobu Financial Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tobu Financial Services Ltd.
MSME payment history for Tobu Financial Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tobu Financial Services Ltd.
Corporate group structure for Tobu Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tobu Financial Services Ltd.
MCA filings and documents for Tobu Financial Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tobu Financial Services Ltd.
Frequently Asked Questions about Tobu Financial Services Ltd.
Tobu Financial Services Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U67120WB1995PLC073965.
Tobu Financial Services Ltd. reported revenue of ₹28,500 for FY 2024 (down 5.00% YoY).
The current directors of Tobu Financial Services Ltd. are:
- Govind Agarwal - Director
- Subham Agarwal - Director
- Suresh Kumar Agarwal - Director
The primary industry of Tobu Financial Services Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tobu Financial Services Ltd. can be reached at the registered office: 21 Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.3 Lakh.