TSB Holdings Private Limited
About TSB Holdings Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074443.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016.
Company details
Contact details
TSB Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TSB Holdings Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TSB Holdings Private Limited, buy the company report.
Board of directors of TSB Holdings Private Limited
TSB Holdings has 2 directors on record. No former directors are listed.
| 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 8 Months | As last reported |
| Bharti Suneja Also directs: Elevate Decor LLP, Fincap Financial Corporation Limited, Fincap Global Securities Limited and 1 more | Director | 07 Dec 1995 | 30 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving TSB Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSB Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TSB Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TSB Holdings Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Vishal Suneja was appointed as Director on 01 Feb 2001.
Frequently asked questions
TSB Holdings 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 was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 December 1995 and is registered under CIN U74899DL1995PTC074443. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TSB Holdings was incorporated on 07 December 1995. It is registered with the Registrar of Companies, Delhi.
TSB Holdings had 2 directors:
- Vishal Suneja - Director
- Bharti Suneja - Director
The CIN (Corporate Identification Number) of TSB Holdings is U74899DL1995PTC074443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TSB Holdings is at 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016.
The latest financial statements of TSB Holdings on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
TSB Holdings operated in the financial services industry, in the diversified financial services segment.
Vishal Suneja was appointed as Director on 01 Feb 2001. Bharti Suneja was appointed as Director on 07 Dec 1995.
TSB Holdings can be reached at its registered office: 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016.
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