It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveTsb Finance Private Limited, a active private limited company, was established on 19 July 2004 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65923DL2004PTC127682. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.48 Cr.
It upholds a compliant status. Its leadership includes Jaideep Gurwara (Director), Simran Menon (Additional Director), Vishal Vijay Phondake (Additional Director). Past directors included Dhirendra Kumar Asri, Tarini Bahadur, Jaideep Gurwara. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 25 August 2023, with the balance sheet filed on 31 March 2020. It is based at S-26 F/F, Chanakya Place Uttam Nagar, New Delhi, Delhi, 110059.
U65923DL2004PTC127682
127682
19 July 2004
₹2.50 Cr
₹2.48 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaideep Gurwara | Director | 10 May 2012 | Current |
| Simran Menon | Additional Director | 03 Jul 2023 | Current |
| Vishal Vijay Phondake | Additional Director | 10 May 2019 | Current |
| Amar Kumar Amin | Director | 05 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Aug 2007 | Past |
| Pramod Abcsdd | Director | 09 Apr 2012 | Past |
| Pramod Abcsdd | Director | 22 May 2019 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jun 2007 | Past |
| Pramod Abcsdd | Director | 13 Sep 2013 | Past |
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Tsb Finance Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. 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%.
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In 2019, Tsb Finance had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2008 | Zwirn Pragati Capfin Private Limited | ₹3.00 M | Satisfied |
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Progress on Tsb Finance Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records. was documented.
The activity 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 2 years 5 months . was completed.
Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
Progress on 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 6 years 6 months . was documented.
Progress on Jaideep Gurwara was appointed as a Director was appointed as a Director on 10 May 2012 & has been associated with this company since 13 years 6 months . was documented.
The activity A charge registered on 07 Oct 2008 via Charge ID 10127468 with Zwirn Pragati Capfin Private Limited was fully satisfied on 03 Dec 2010. was completed.
The CIN of Tsb Finance Private Limited is U65923DL2004PTC127682.
Tsb Finance Private Limited is headquartered at S-26 F/F, Chanakya Place Uttam Nagar, New Delhi, Delhi, 110059.
Tsb Finance Private Limited was incorporated on 19 July 2004.
The current directors of Tsb Finance Private Limited are
The primary industry of Tsb Finance Private Limited is Financial And Insurance Service.
Tsb Finance Private Limited is unlisted.
The authorized capital of Tsb Finance Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.48 Cr.
The compliance status of Tsb Finance Private Limited is Compliant.
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