About Tti Enterprise Limited
Data last updated: 07 January 2026
Tti Enterprise Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 June 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L67120WB1981PLC033771. Listed on BSE: 538597.
Capital: an authorised share capital of ₹25.5 Cr and a paid-up capital of ₹25.4 Cr. Formerly known as Tycoon Trades and Investments Ltd. It is led by directors including Valath Sreenivasan Ranganathan and Sonal Atal.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Room No – 822 8Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.11 Cr, a decline of 78.41% compared to the previous year.
The company is associated with 1 brand - Tti Enterprise Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ttienterprise.net.
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Registered AddressRoom No – 822 8Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Tti Enterprise Limited
Tti Enterprise Limited has one previous CIN (Corporate Identification Number): L67120WB1981PTC033771. The current CIN is L67120WB1981PLC033771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1981PLC033771 | Current |
| L67120WB1981PTC033771 | Previous |
Associated Brands with Tti Enterprise Limited
Tti Enterprise Limited operates one associated brand: TTI Enterprise Limited. These brands represent Tti Enterprise Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financing and investment company | ttienterprise.net |
Competitors & Alternatives of Tti Enterprise Limited
Brands and companies operating in the same space as Tti Enterprise Limited include Profectus Capital, Vistaar Financial Services, SBFC and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Profectus Capital
|
SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
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Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
UC Inclusive Credit
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Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
Svakarma Finance
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Business loans are provided to MSMEs by Svakarma Finance. | Mumbai, India, India | 2016 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Veritas Finance
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Veritas Finance is engaged in providing financial solutions to MSMEs in India. | Chennai, India, India | 2015 |
APAC Group
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MSME loans are extended to underbanked businesses through digital underwriting. | Mumbai, India, India | 2017 |
Annapurna Finance
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Microfinance services are offered for economic empowerment in India. | Bhubaneswar, India, India | 2009 |
Business Activity of Tti Enterprise Limited
Tti Enterprise Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tti Enterprise Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tti Enterprise Limited
Tti Enterprise Limited is audited by JHAWAR VITHAL AND CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHAWAR VITHAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Tti Enterprise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tti Enterprise Limited
Tti Enterprise Limited is currently managed by 6 directors, with 21 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 |
|---|---|---|---|---|
| Valath Sreenivasan Ranganathan | Director | 23 May 2022 | 4 Years 2 Months | Current |
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Sonal Atal
Also directs:
Tti Enterprise Limited, Gardex India Private Limited, Indianivesh Securities Limited and 1 more
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Director | 23 May 2022 | 4 Years 2 Months | Current |
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Hemant Agarwal
Also directs:
Tti Enterprise Limited
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Additional Director | 04 Nov 2025 | 0 Years 9 Months | Current |
| Sabu Thomas | Managing Director | 28 Aug 2023 | 2 Years 11 Months | Current |
| Chirag Rajendrakumar Shah | Director | 29 Aug 2025 | 0 Years 11 Months | Current |
| Hitenkumar Jayantilal Prajapati | Director | 11 Jun 2025 | 1 Years 2 Months | Current |
Financials of Tti Enterprise Limited FY 2023 filings available
Tti Enterprise Limited reported revenue of ₹3.11 Cr (down 78.41% YoY) for FY 2023.
Ten-year financial statements for Tti Enterprise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tti Enterprise Limited
Shareholding and ownership data for Tti Enterprise 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 Tti Enterprise Limited
Tti Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tti Enterprise Limited
View historical data on people associated with Tti Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tti Enterprise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tti Enterprise Limited
GST registrations and filing compliance for Tti Enterprise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tti Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Tti Enterprise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tti Enterprise Limited
MSME payment history for Tti Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tti Enterprise Limited
Corporate group structure for Tti Enterprise 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 Tti Enterprise Limited
MCA filings and documents for Tti Enterprise 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 Tti Enterprise Limited
Frequently Asked Questions about Tti Enterprise Limited
Tti Enterprise Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 1981 (45+ years old) and is registered under CIN L67120WB1981PLC033771. Listed on BSE: 538597.
Tti Enterprise Limited reported revenue of ₹3.11 Cr for FY 2023 (down 78.41% YoY).
The current directors of Tti Enterprise Limited are:
- Valath Sreenivasan Ranganathan - Director
- Sonal Atal - Director
- Hemant Agarwal - Additional Director
- Sabu Thomas - Managing Director
- Chirag Rajendrakumar Shah - Director
- Hitenkumar Jayantilal Prajapati - Director
The primary industry of Tti Enterprise Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Tti Enterprise Limited is listed on BSE with code 538597.
Tti Enterprise Limited can be reached at the registered office: Room No – 822 8Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001, or through the website ttienterprise.net.