Tsb Holdings Private Limited
About Tsb Holdings Private Limited
Data last updated: 24 July 2025
Tsb Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074443.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.22 Lakh. It was led by directors Vishal Suneja and Bharti Suneja.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: 222 – 223 D – 1Aashirwad Green Park, New Delhi, Delhi, India – 110016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address222 – 223 D – 1Aashirwad Green Park, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tsb Holdings Private Limited
Tsb Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Suneja
Also directs:
Fincap Financial Corporation Limited, Fincap Global Securities Limited, Ivory Casa Limited and 2 more
|
Director | 01 Feb 2001 | 25 Years 6 Months | As last reported |
|
Bharti Suneja
Also directs:
Elevate Decor Llp, Fincap Financial Corporation Limited, Fincap Global Securities Limited and 1 more
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Director | 07 Dec 1995 | 30 Years 8 Months | As last reported |
Financials of Tsb Holdings Private Limited FY 2011 filings available
Ten-year financial statements for Tsb Holdings Private Limited
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Charges & Borrowings Tsb Holdings Private Limited
Tsb Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsb Holdings Private Limited
View historical data on people associated with Tsb Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsb Holdings Private Limited
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GST Compliance of Tsb Holdings Private Limited
GST registrations and filing compliance for Tsb Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tsb Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Tsb Holdings Private Limited
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- Rating history
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MSME Payment Delays by Tsb Holdings Private Limited
MSME payment history for Tsb Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tsb Holdings Private Limited
Corporate group structure for Tsb Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tsb Holdings Private Limited
MCA filings and documents for Tsb Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tsb Holdings Private Limited
Frequently Asked Questions about Tsb Holdings Private Limited
Tsb Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tsb Holdings Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 December 1995 and is registered under CIN U74899DL1995PTC074443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tsb Holdings Private Limited was incorporated on 07 December 1995. Registered with ROC Delhi.
The current directors of Tsb Holdings Private Limited are:
- Vishal Suneja - Director
- Bharti Suneja - Director
The CIN (Corporate Identification Number) of Tsb Holdings Private Limited is U74899DL1995PTC074443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tsb Holdings Private Limited is financial services. The company specifically operates in diversified financial services.