Tsr Financial Services Private Limited
About Tsr Financial Services Private Limited
Data last updated: 26 February 2026
Tsr Financial Services Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Strategic Overseas Private Limited. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC070721.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.11 Lakh. It is led by directors including Tarun Kumar Gupta and Santosh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 1 1St Floor Blk – A Pkt – 8 Sector – 15 Rohini, Opposite Bikanerwala Near Manav Chauk, Delhi, Delhi, India – 110085.
It operates as a subsidiary of Strategic Overseas Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 1 1St Floor Blk – A Pkt – 8 Sector – 15 Rohini, Opposite Bikanerwala Near Manav Chauk, Delhi, Delhi, India – 110085
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tsr Financial Services Private Limited
Tsr Financial Services Private Limited is audited by DEVENDRADAHIYA&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| DEVENDRADAHIYA&CO. | Locked | Locked | Locked |
Complete auditor history for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
Tsr Financial Services Private Limited is currently managed by 4 directors, with 5 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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Tarun Kumar Gupta
Also directs:
Shakti Coke Industries Pvt.Ltd., Aarambh Infraresources Private Limited, Strategic International Private Limited and 2 more
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Director | 02 Mar 2009 | 17 Years 4 Months | Current |
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Santosh Kumar Agarwal
Also directs:
Bihar Chamber Of Commerce & Industries
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Director | 04 Oct 2018 | 7 Years 9 Months | Current |
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Mohit Gupta
Also directs:
Kamper Concast Limited, Shakti Coke Industries Pvt.Ltd., Aarambh Infraresources Private Limited and 2 more
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Director | 31 Aug 2024 | 1 Years 10 Months | Current |
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Awadh Kishor Rajgarhia
Also directs:
Bala Electron Private Limited
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Director | 15 Dec 2004 | 21 Years 7 Months | Current |
Financials of Tsr Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Tsr Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tsr Financial Services Private Limited
Shareholding and ownership data for Tsr Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tsr Financial Services Private Limited
Tsr Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsr Financial Services Private Limited
View historical data on people associated with Tsr Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
GST registrations and filing compliance for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
MSME payment history for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
Corporate group structure for Tsr Financial Services Private Limited
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 Tsr Financial Services Private Limited
MCA filings and documents for Tsr Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Tsr Financial Services Private Limited
Frequently Asked Questions about Tsr Financial Services Private Limited
Tsr Financial Services Private Limited is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070721.
The current directors of Tsr Financial Services Private Limited are:
- Tarun Kumar Gupta - Director
- Santosh Kumar Agarwal - Director
- Mohit Gupta - Director
- Awadh Kishor Rajgarhia - Director
The primary industry of Tsr Financial Services Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tsr Financial Services Private Limited can be reached at the registered office: House No. 1 1St Floor Blk – A Pkt – 8 Sector – 15 Rohini, Opposite Bikanerwala Near Manav Chauk, Delhi, Delhi, India – 110085.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.11 Lakh.
The company has its registered office at House No. 1 1St Floor Blk – A Pkt – 8 Sector – 15 Rohini, Opposite Bikanerwala Near Manav Chauk, Delhi, Delhi, India – 110085.