It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveT.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.
U65999WB1993PTC058034
058034
11 March 1993
₹2.50 Cr
₹2.00 Cr
Roc Kolkata
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prasanta Kumar Mohanty | Director | 11 Mar 1993 | Current |
| Munir Kamal Mohanty | Director | 30 Dec 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jul 2014 | Past |
| Pramod Abcsdd | Company Secretary | 01 Apr 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹45,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2010 | State Bank Of India | ₹4.50 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
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.
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.
Progress on A charge with State Bank Of India amounted to Rs. 4.50 Cr with Charge ID 10202961 was registered on 23 Feb 2010. was documented.
The activity Munir Kamal Mohanty was appointed as a Director was appointed as a Director on 30 Dec 1998 & has been associated with this company since 26 years 11 months . was completed.
Progress on 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 9 months . was documented.
T.R.F.I. Investment Pvt. Ltd. was registered on 11 Mar 1993 with Roc Kolkata & aged 32 years 9 months as per MCA records. was recorded as a recent event.
The CIN of T.R.F.I. Investment Pvt. Ltd. is U65999WB1993PTC058034.
T.R.F.I. Investment Pvt. Ltd. is headquartered at 91, Manoharpukur Road, Kolkata, West Bengal, 700029.
T.R.F.I. Investment Pvt. Ltd. was incorporated on 11 March 1993.
The current directors of T.R.F.I. Investment Pvt. Ltd. are
The primary industry of T.R.F.I. Investment Pvt. Ltd. is Financial And Insurance Service.
T.R.F.I. Investment Pvt. Ltd. is unlisted.
The authorized capital of T.R.F.I. Investment Pvt. Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of T.R.F.I. Investment Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX