It is a financial services public limited company based in Noida, Uttar Pradesh, India, established in 1994.
1994 | Noida, Uttar Pradesh, India | AmalgamatedTofsl Trading And Investments Limited, a amalgamated public limited company, was established on 03 May 1994 in Noida, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910UP1994PLC021344. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹6.91 M.
Its leadership includes Geeta Bhalla (Director), Geeta Rajpal (Director), Debajit Bagchi (Director). Past directors included Anil Kumar Tanwar, Ved Prakash Ghuliani, Geeta Bhalla. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-11(Basement), Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
U65910UP1994PLC021344
021344
03 May 1994
₹10.50 Cr
₹6.91 M
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geeta Bhalla | Director | 02 Feb 2009 | Current |
| Geeta Rajpal | Director | 29 Sep 2004 | Current |
| Debajit Bagchi | Director | 02 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2011 | Past |
| Pramod Abcsdd | Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Tofsl Trading And Investments Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 13.22% decrease. The company also saw a slight improvement in profitability, with a 9.63% increase in profit. The company's net worth moved up by a moderate rise of 1.98%.
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In 2016, Tofsl Trading And Investments had a promoter holding of 100.00%. The company had 2 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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Tofsl Trading And Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Tofsl Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was recorded as a recent event.
Progress on Geeta Bhalla was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 9 months . was documented.
The activity Debajit Bagchi was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.
The activity Geeta Rajpal was appointed as a Director was appointed as a Director on 29 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
Progress on Tofsl Trading And Investments Limited was registered on 03 May 1994 with Roc Kanpur & aged 31 years 6 months as per MCA records. was documented.
The CIN of Tofsl Trading And Investments Limited is U65910UP1994PLC021344.
Tofsl Trading And Investments Limited is headquartered at B-11(Basement), Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
Tofsl Trading And Investments Limited was incorporated on 03 May 1994.
The current directors of Tofsl Trading And Investments Limited are
The primary industry of Tofsl Trading And Investments Limited is Financial Services.
Tofsl Trading And Investments Limited is unlisted.
The authorized capital of Tofsl Trading And Investments Limited is ₹10.50 Cr, and the paid-up capital is ₹6.91 M.
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