Tsg Credit Capital Pvt.Ltd.
About Tsg Credit Capital Pvt.Ltd.
Data last updated: 08 January 2026
Tsg Credit Capital Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 30 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70109WB1995PTC071840.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.39 Lakh. It is led by directors Sangeeta Agrawal and Rajiv Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 St George Gate Rd, Kolkata, West Bengal, India – 700022.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.06 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 St George Gate Rd, Kolkata, West Bengal, India – 700022
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC071840. The current CIN is U70109WB1995PTC071840, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1995PTC071840 | Current |
| U99999WB1995PTC071840 | Previous |
Business Activity of Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tsg Credit Capital Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. is audited by S.K. AGARWALLA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. AGARWALLA & CO. | Locked | Locked | Locked |
Complete auditor history for Tsg Credit Capital Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangeeta Agrawal
Also directs:
Irid Systems (India) Private Limited, Shivanshu Industries Pvt Ltd, Deccans Safety Glass Works Private Limited and 1 more
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Director | 20 Jun 2001 | 25 Years 1 Months | Current |
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Rajiv Agrawal
Also directs:
Irid Systems (India) Private Limited, Shivanshu Industries Pvt Ltd, Deccans Safety Glass Works Private Limited and 1 more
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Director | 30 May 1995 | 31 Years 2 Months | Current |
Financials of Tsg Credit Capital Pvt.Ltd. FY 2025 filings available
Tsg Credit Capital Pvt.Ltd. reported revenue of ₹2.06 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Tsg Credit Capital Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tsg Credit Capital Pvt.Ltd.
Shareholding and ownership data for Tsg Credit Capital Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsg Credit Capital Pvt.Ltd.
View historical data on people associated with Tsg Credit Capital Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tsg Credit Capital Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tsg Credit Capital Pvt.Ltd.
GST registrations and filing compliance for Tsg Credit Capital Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tsg Credit Capital Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tsg Credit Capital Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tsg Credit Capital Pvt.Ltd.
MSME payment history for Tsg Credit Capital Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tsg Credit Capital Pvt.Ltd.
Corporate group structure for Tsg Credit Capital Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tsg Credit Capital Pvt.Ltd.
MCA filings and documents for Tsg Credit Capital Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tsg Credit Capital Pvt.Ltd.
Frequently Asked Questions about Tsg Credit Capital Pvt.Ltd.
Tsg Credit Capital Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 1995 (31+ years old) and is registered under CIN U70109WB1995PTC071840.
Tsg Credit Capital Pvt.Ltd. reported revenue of ₹2.06 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Tsg Credit Capital Pvt.Ltd. are:
- Sangeeta Agrawal - Director
- Rajiv Agrawal - Director
The primary industry of Tsg Credit Capital Pvt.Ltd. is financial services. The company specifically operates in consultancy. The company is currently active in this sector.
Tsg Credit Capital Pvt.Ltd. can be reached at the registered office: 2 St George Gate Rd, Kolkata, West Bengal, India – 700022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹79.39 Lakh.