Company Overview
People & Contacts
Charges 
- Authorised Capital
₹2.50 cr
- Paid Up Capital
₹2.48 cr
- Sum of Charges
-
About
Tsb Finance Private Limited is a 18 years 8 months old Private Limited Indian Non-Government Company incorporated on 19 Jul 2004. Its registered office is in West Delhi, Delhi, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up to 31 Mar 2019 (FY 2018-2019)... View more
Industry
Key Info
Basic Data Updated: 3 months ago
| CIN/LLPIN/FCRN | U65923DL2004PTC127682 |
| Company No. | 127682 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Jul 2004 |
| Date of AGM | 30 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc-Delhi |
Directors & Signatories of Tsb Finance Private Limited
Vishal Vijay Phondake Additional Director
Amar Kumar Amin Director- Jaideep Gurwara Director
Former Directors & Signatories
Tsb Finance Private Limited
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View InformationCharges (Loans) of Tsb Finance Private Limited
| Lender | Amount | Status |
|---|---|---|
Zwirn Pragati Capfin Private Limited Creation Date: 07 Oct 2008 | ₹0.30 cr | Satisfied |
Contact Details of Tsb Finance Private Limited
Tsb Finance Private Limited
- Location
West Delhi, Delhi, India
- Website
-
- Telephone
- Email Address
Financials of Tsb Finance Private Limited
Related Corporates (Common directorship)
Sidas Financing Alternatives Private Limited
Active
24 years 18 days Jaideep Gurwara, Amar Kumar Amin and 1 more are mutual person
Regulatory Alerts
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Recent activity within the organization
- 30 Sep 2019
Annual General Meeting
Tsb Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. - 10 May 2019
Director 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 3 years 10 months . - 31 Mar 2019
Balance Sheet
Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Delhi. - 10 May 2012
Director Appointment
Jaideep Gurwara was appointed as a Director was appointed as a Director on 10 May 2012 & has been associated with this company since 10 years 10 months . - 03 Dec 2010
Charges
A charge registered on 07 Oct 2008 via Charge ID 10127468 with Zwirn Pragati Capfin Private Limited was fully satisfied on 03 Dec 2010. - 07 Oct 2008
Charges
A charge with Zwirn Pragati Capfin Private Limited amounted to Rs. 0.30 cr with Charge ID 10127468 was registered on 07 Oct 2008. - 05 Jan 2007
Director Appointment
Amar Kumar Amin was appointed as a Director was appointed as a Director on 05 Jan 2007 & has been associated with this company since 16 years 2 months . - 19 Jul 2004
Company Incorporation
Tsb Finance Private Limited was registered on 19 Jul 2004 with RoC-Delhi & aged 18 years 8 months as per MCA records.
Frequently asked questions
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