T.R.F.I. Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About T.R.F.I. Investment Pvt. Ltd.

T.R.F.I. Investment Pvt. Ltd., a active private limited company, was established on 11 March 1993 in Kolkata, West Bengal, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65999WB1993PTC058034. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Prasanta Kumar Mohanty (Director), Munir Kamal Mohanty (Director). Past directors included Susanta Sen, Dileep Kumar Singh. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 91, Manoharpukur Road, Kolkata, West Bengal, 700029.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999WB1993PTC058034

  • Registration Number

    058034

  • Incorporation Date

    11 March 1993

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth **** 20.42%
  • Profit Growth **** 1195.17%
  • Ebitda **** -895.28%
  • Net Worth 17.58%
  • Total Assets -4.72%
Company report

T.R.F.I. Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into T.R.F.I. Investment Pvt. 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 T.R.F.I. Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Prasanta Kumar Mohanty Director 11 Mar 1993 Current
Munir Kamal Mohanty Director 30 Dec 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jul 2014 Past
Pramod Abcsdd Company Secretary 01 Apr 2009 Past

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Financial Performance of T.R.F.I. Investment.

T.R.F.I. Investment Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 20.42% increase. The company also saw a substantial improvement in profitability, with a 1195.17% increase in profit. The company's net worth Soared by an impressive increase of 17.58%.

T.R.F.I. Investment revenue growth over time
T.R.F.I. Investment 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
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 20.42%
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*******
*******
*******
Revenue from Operations
*******
 -80.01%
*******
*******
*******
*******
Total Assets
*******
 -4.72%
*******
*******
*******
*******
Profit or Loss
*******
 1195.17%
*******
*******
*******
*******
Net Worth
*******
 17.58%
*******
*******
*******
*******
EBITDA
*******
 -895.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of T.R.F.I. Investment?

In 2022, T.R.F.I. Investment had a public holding of 100.00%. 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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Charges (Loans)
Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
23 Feb 2010 State Bank Of India ₹4.50 Cr Open

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How Many Employees Work at T.R.F.I. Investment?

Unlock and access historical data on people associated with T.R.F.I. Investment, 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

Gain comprehensive insights into the Deals and Valuation data of T.R.F.I. Investment, 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 T.R.F.I. Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on T.R.F.I. Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on T.R.F.I. Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    T.R.F.I. Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.50 Cr with Charge ID 10202961 was registered on 23 Feb 2010. was recorded as a recent event.

  • Director Appointment

    Progress on Munir Kamal Mohanty was appointed as a Director was appointed as a Director on 30 Dec 1998 & has been associated with this company since 27 years 1 month . was documented.

  • Director Appointment

    Prasanta Kumar Mohanty was appointed as a Director was appointed as a Director on 11 Mar 1993 & has been associated with this company since 32 years 11 months . was recorded as a recent event.

  • Company Incorporation

    T.R.F.I. Investment Pvt. Ltd. was registered on 11 Mar 1993 with Roc Kolkata & aged 32 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of T.R.F.I. Investment Pvt. Ltd.?

The CIN of T.R.F.I. Investment Pvt. Ltd. is U65999WB1993PTC058034.

Where is T.R.F.I. Investment Pvt. Ltd. headquartered?

T.R.F.I. Investment Pvt. Ltd. is headquartered at 91, Manoharpukur Road, Kolkata, West Bengal, 700029.

When was T.R.F.I. Investment Pvt. Ltd. incorporated?

T.R.F.I. Investment Pvt. Ltd. was incorporated on 11 March 1993.

Who are the current directors of T.R.F.I. Investment Pvt. Ltd.?

The current directors of T.R.F.I. Investment Pvt. Ltd. are

What is the primary industry of T.R.F.I. Investment Pvt. Ltd.?

The primary industry of T.R.F.I. Investment Pvt. Ltd. is Financial And Insurance Service.

Is T.R.F.I. Investment Pvt. Ltd. a listed company?

T.R.F.I. Investment Pvt. Ltd. is unlisted.

What is the capital structure of T.R.F.I. Investment Pvt. Ltd.?

The authorized capital of T.R.F.I. Investment Pvt. Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of T.R.F.I. Investment Pvt. Ltd.?

The compliance status of T.R.F.I. Investment Pvt. Ltd. is Compliant.

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