Tsw Infotech Limited
About Tsw Infotech Limited
Data last updated: 23 July 2025
Tsw Infotech Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 16 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U30009WB2006PLC108029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4.N.S.Road Ist Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tsw Infotech Limited
Tsw Infotech Limited 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 |
Business Activity of Tsw Infotech Limited
Tsw Infotech Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tsw Infotech Limited
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 Tsw Infotech Limited
Tsw Infotech Limited is audited by Mohindra Arora & 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 |
|---|---|---|---|
| Mohindra Arora & Co. | Locked | Locked | Locked |
Complete auditor history for Tsw Infotech 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 Tsw Infotech Limited
Tsw Infotech Limited has had 6 former directors who have contributed to the organization's development.
Financials of Tsw Infotech Limited FY 2018 filings available
Tsw Infotech Limited reported revenue of ₹4.94 Lakh (up 5.00% YoY) for FY 2018.
Ten-year financial statements for Tsw Infotech 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 Tsw Infotech Limited
Shareholding and ownership data for Tsw Infotech 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 Tsw Infotech Limited
Tsw Infotech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsw Infotech Limited
View historical data on people associated with Tsw Infotech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsw Infotech 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 Tsw Infotech Limited
GST registrations and filing compliance for Tsw Infotech 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 Tsw Infotech Limited
Credit ratings, litigation, and regulatory alerts for Tsw Infotech 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 Tsw Infotech Limited
MSME payment history for Tsw Infotech 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 Tsw Infotech Limited
Corporate group structure for Tsw Infotech 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 Tsw Infotech Limited
MCA filings and documents for Tsw Infotech 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
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Recent Activity on Tsw Infotech Limited
Frequently Asked Questions about Tsw Infotech Limited
Tsw Infotech Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Limited is U30009WB2006PLC108029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tsw Infotech Limited is financial services. The company specifically operates in consultancy.
Tsw Infotech Limited was incorporated on 16 February 2006. Registered with ROC Kolkata.
Tsw Infotech Limited can be reached at the registered office: 4.N.S.Road Ist Floor, Kolkata, West Bengal, India – 700001.