About Tsw Capital Services Private Limited
Data last updated: 16 February 2026
Tsw Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74900MH2008PTC283941.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Seer Portfolio Private Limited. It is led by directors Manish Jain and Arti Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Cr, a decline of 43% compared to the previous year.
The company is associated with 1 brand - Tsw Capital Services. As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tswcapital.com.
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Registered Address604 Trade Centre Opp. Mtnl Building, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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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
- PDF report delivered after checkout
CIN History of Tsw Capital Services Private Limited
Tsw Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74900DL2008PTC175150. The current CIN is U74900MH2008PTC283941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC283941 | Current |
| U74900DL2008PTC175150 | Previous |
Associated Brands with Tsw Capital Services Private Limited
Tsw Capital Services Private Limited operates one associated brand: TSW Capital Services. These brands represent Tsw Capital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory services focused on debt syndication, equity fund raising, and mergers and acquisitions across various sectors. | tswcapital.in |
Business Activity of Tsw Capital Services Private Limited
Tsw Capital Services Private Limited 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 Tsw Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tsw Capital Services Private Limited
Tsw Capital Services Private Limited is audited by ASHWIN K SHAH & CO LLP 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 |
|---|---|---|---|
| ASHWIN K SHAH & CO LLP | Locked | Locked | Locked |
Complete auditor history for Tsw Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tsw Capital Services Private Limited
Tsw Capital Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Manish Jain | Director | 25 Jul 2014 | 12 Years 0 Months | Current |
| Arti Jain | Director | 30 Aug 2011 | 14 Years 10 Months | Current |
Financials of Tsw Capital Services Private Limited FY 2025 filings available
Tsw Capital Services Private Limited reported revenue of ₹1.54 Cr (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Tsw Capital Services Private Limited
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Ownership and Shareholding of Tsw Capital Services Private Limited
Shareholding and ownership data for Tsw Capital Services Private Limited
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Charges & Borrowings of Tsw Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tsw Capital Services Private Limited
View historical data on people associated with Tsw Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsw Capital Services Private Limited
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GST Compliance of Tsw Capital Services Private Limited
GST registrations and filing compliance for Tsw Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tsw Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tsw Capital Services Private Limited
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MSME Payment Delays by Tsw Capital Services Private Limited
MSME payment history for Tsw Capital Services Private Limited
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Subsidiaries & Group Companies of Tsw Capital Services Private Limited
Corporate group structure for Tsw Capital Services Private Limited
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MCA Filings & Documents of Tsw Capital Services Private Limited
MCA filings and documents for Tsw Capital Services Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Tsw Capital Services Private Limited
Frequently Asked Questions about Tsw Capital Services Private Limited
Tsw Capital Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2008 (18+ years old) and is registered under CIN U74900MH2008PTC283941.
Tsw Capital Services Private Limited reported revenue of ₹1.54 Cr for FY 2024 (down 43.00% YoY).
The current directors of Tsw Capital Services Private Limited are:
- Manish Jain - Director
- Arti Jain - Director
The primary industry of Tsw Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tsw Capital Services Private Limited can be reached at the registered office: 604 Trade Centre Opp. Mtnl Building, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website tswcapital.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.