About
Basic Data Updated:
17 days agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.50 cr and a paid-up capital of Rs 2.48 cr.
The Corporate has already closed loans amounting to ₹30.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Jaideep Gurwara, Amar Amin, Vishal Phondake, and One other member serve as directors at the Company.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65923DL2004PTC127682 |
| Company No. | 127682 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Jul 2004 |
| Date of AGM | 25 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2020 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tsb Finance Private Limited
Tsb Finance Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 4020.88% decrease in profit. The company's net worth dipped by a decrease of 3.02%.
Corporate Structure
Unlock access to Tsb Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tsb Finance Private Limited
Unlock and access historical data on people associated with Tsb Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Zwirn Pragati Capfin Private Limited Creation Date: 07 Oct 2008 | ₹3.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tsb Finance, 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 Tsb Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Sidas Financing Alternatives Private Limited
Active
25 years 4 months Jaideep Gurwara, Amar Amin and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Tsb Finance Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records.
25 Aug 2023Director Appointment
Simran Menon was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2023 & has been associated with this company since 1 year 25 days .
03 Jul 2023Balance Sheet
Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
31 Mar 2020Director Appointment
Vishal Vijay Phondake was appointed as a Additional Director was appointed as a Additional Director on 10 May 2019 & has been associated with this company since 5 years 2 months .
10 May 2019Charges
A charge registered on 07 Oct 2008 via Charge ID 10127468 with Zwirn Pragati Capfin Private Limited was fully satisfied on 03 Dec 2010.
03 Dec 2010
Frequently asked questions
What is the Incorporation or founding date of Tsb Finance Private Limited?
