Tsb Finance Private Limited

Tsb Finance Private Limited

Provides financial services for various types of properties and assets since 2004.

2004 West Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago
Tsb Finance Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 2004 and has a history of 19 years and ten months. Its registered office is in West Delhi, Delhi, India.

The 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

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923DL2004PTC127682
Company No.127682
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 Jul 2004
Date of AGM25 Aug 2023
Date of Balance Sheet31 Mar 2020
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Tsb Finance Private Limited

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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

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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

Board Members(4)

Charges (Loans)

Satisfied Charges

₹0.30 cr

LenderAmountStatus

Zwirn Pragati Capfin Private Limited

Creation Date: 07 Oct 2008
₹3.00 MSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

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    Active build-icon 33 years 5 months

    Jaideep Gurwara is a mutual person

  • Dareavenue Nidhi Limited

    Dareavenue Nidhi Limited

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    Vishal Phondake is a mutual person

  • Sidas Financing Alternatives Private Limited

    Sidas Financing Alternatives Private Limited

    Active build-icon 25 years 3 months

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  • Para Lube (India) Private Limited

    Para Lube (India) Private Limited

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  • Umbrella Palm Media Private Limited

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  • Siec Events Private Limited

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Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Director 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 11 months 13 days .

    03 Jul 2023
  • Activity

    Balance Sheet

    Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020
  • Activity

    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 5 years 1 month .

    10 May 2019
  • Activity

    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.

    03 Dec 2010

Frequently asked questions

What is the Incorporation or founding date of Tsb Finance Private Limited?

Tsb Finance Private Limited was incorporated 19 years 10 months ago on 19 Jul 2004 with Registrar of Companies Roc Delhi.

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