TSW Infotech Limited
About TSW Infotech Limited
Data last updated:
TSW Infotech Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 16 February 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U30009WB2006PLC108029. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 21 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4.N.S.Road Ist Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.94 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹8,407 (net margin 1.7%) and EBITDA of ₹1.83 Lakh (EBITDA margin 37%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
Company details
CIN history
TSW Infotech has one previous CIN (Corporate Identification Number): U30009WB2006PTC108029. The current CIN is U30009WB2006PLC108029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30009WB2006PLC108029 | Current |
| U30009WB2006PTC108029 | Previous |
Contact details
TSW Infotech Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4.N.S.Road Ist Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage, Financial Activities
To see the full contact details of TSW Infotech Limited, buy the company report.
- 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
Business activity
The main business activity of TSW Infotech is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of TSW Infotech Limited, buy the company report.
Financials of TSW Infotech Limited
FY 2018 filings availableTSW Infotech Limited reported revenue of ₹4.94 Lakh (up 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.83 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8,407 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 37% | |||
| Net Profit Margin | 1.7% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of TSW Infotech Limited, buy the company report.
Board of directors of TSW Infotech Limited
TSW Infotech has 6 former directors on record and no current directors listed.
Peer comparison
TSW Infotech Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finance Brain Private Limited | ₹4.95 Lakh (FY 2025) | -89.0% | Bangalore, Karnataka, India | |||
| Sharat Peddolla Securities Private Limited (OPC) | ₹4.95 Lakh (FY 2018) | 200.0% | Hyderabad, Telangana, India | |||
| Vyoma Accounting Solutions Private Limited | ₹4.95 Lakh (FY 2024) | 9.0% | Raigarh, Maharashtra, India | |||
| Depansu Securities (India) Private Limited | ₹4.95 Lakh (FY 2018) | 12.0% | Hyderabad, Telangana, India | |||
| Harshal Financial Services Private Limited | ₹4.94 Lakh (FY 2016) | 9.0% | Mumbai, Maharashtra, India | |||
| TSW Infotech Limitedthis company | ₹4.94 Lakh (FY 2018) | ₹8,407 | 1.7% | 5.0% | Kolkata, West Bengal, India | |
| Balance Commodity Derivatives (India) Private Limited | ₹4.92 Lakh (FY 2020) | -84.0% | Mumbai, Maharashtra, India | |||
| VNP Mutual Fund Services Private Limited | ₹4.92 Lakh (FY 2025) | 113.0% | Barshi, Maharashtra, India | |||
| Icgi Advisory Limited | ₹4.91 Lakh (FY 2018) | -93.0% | Nashik, Maharashtra, India | |||
| Ratnakar Realty Private Limited | ₹4.91 Lakh (FY 2017) | -8.0% | Ahmedabad, Gujarat, India | |||
| Goldcoin Securities Ltd | ₹4.9 Lakh (FY 2025) | -65.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of TSW Infotech Limited, buy the company report.
Auditor
TSW Infotech Limited is audited by Mohindra Arora & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohindra Arora & Co. | FY 2017 | 006551N |
Shareholding
The shareholding of TSW Infotech Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TSW Infotech Limited, buy the company report.
Legal cases
No court or tribunal cases involving TSW Infotech 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 TSW Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TSW Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TSW Infotech Limited, buy the company report.
Recent activity
TSW Infotech Limited has 6 board changes on record since 2014: 0 appointments and 6 cessations. The latest: Abhishek Kumar Jain ceased to be Director on 26 Jun 2019.
Frequently asked questions
TSW Infotech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
TSW Infotech was a public limited company based in Kolkata, West Bengal, India. The company worked in consultancy, within the financial services industry. It was incorporated on 16 February 2006 and is registered under CIN U30009WB2006PLC108029. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of TSW Infotech is U30009WB2006PLC108029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSW Infotech was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of TSW Infotech is at 4.N.S.Road Ist Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of TSW Infotech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 September 2018. Year-wise statements from 2015 are in the company report.
No. TSW Infotech has 1 GST registration on record and it is cancelled or inactive.
TSW Infotech operated in the financial services industry, in the consultancy segment.
The peers of TSW Infotech by revenue are Finance Brain Private Limited, Sharat Peddolla Securities Private Limited (OPC), Vyoma Accounting Solutions Private Limited, Depansu Securities (India) Private Limited, Harshal Financial Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Abhishek Kumar Jain ceased to be Director on 26 Jun 2019. Rajendra Singh ceased to be Director on 26 Jun 2019. Sweta Jain ceased to be Additional Director on 27 Sep 2017. TSW Infotech has 6 board changes on record in total.
The compliance status of TSW Infotech is compliant as of 25 July 2026.