Tti Enterprise Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L67120WB1981PLC033771 Incorporated 12 June 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed - BSE: 538597 Public Limited Company financial services
Data last updated
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Latest filing
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Authorised capital
₹25.5 Cr
Registered with MCA
Paid-up capital
₹25.4 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2023
Balance sheet date

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 L67120WB1981PTC033771. 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 Hitenkumar Jayantilal Prajapati 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.

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.

Company Details of Tti Enterprise Limited
CIN L67120WB1981PLC033771
Registration Number 033771
Incorporation Date 12 June 1981
ROC Kolkata
Listing Status Listed (BSE: 538597)
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Room No – 822 8Th Floor 4 Synagogue Street, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Tti Enterprise Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Tti Enterprise Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Profectus Capital SME loans are provided to businesses in India. Mumbai, India, India 2017
Vistaar Financial Services Vistaar Financial Services 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 SBFC Diversified loans are provided to small businesses and consumers. Mumbai, India, India 2008
UC Inclusive Credit UC Inclusive Credit Provider of financial inclusion services to underserved sectors Bengaluru, India, India 2016
Svakarma Finance Svakarma Finance Business loans are provided to MSMEs by Svakarma Finance. Mumbai, India, India 2016
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Religare Religare Online trading platform for stocks, commodities, and investments is provided. Noida, India, India 1984
Veritas Finance Veritas Finance Veritas Finance is engaged in providing financial solutions to MSMEs in India. Chennai, India, India 2015
APAC Group APAC Group MSME loans are extended to underbanked businesses through digital underwriting. Mumbai, India, India 2017
Annapurna Finance Annapurna Finance 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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Tti Enterprise Limited

Tti Enterprise Limited is currently managed by 8 directors, with 26 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Hitenkumar Jayantilal Prajapati Director 11 Jun 2025 1 Years 0 Months Current
Sonal Atal Director 23 May 2022 4 Years 1 Months Current
Chirag Rajendrakumar Shah Director 29 Aug 2025 0 Years 10 Months Current
Valath Sreenivasan Ranganathan Director 23 May 2022 4 Years 1 Months Current
Sabu Thomas Managing Director 28 Aug 2023 2 Years 10 Months Current
Hemant Agarwal Additional Director 04 Nov 2025 0 Years 8 Months Current
Showing 6 of 8 current directors. View all directors

Financials of Tti Enterprise Limited FY 2023 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tti Enterprise Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tti Enterprise Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tti Enterprise Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tti Enterprise Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tti Enterprise Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tti Enterprise Limited

MSME Payment Delays by Tti Enterprise Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tti Enterprise Limited

Subsidiaries & Group Companies of Tti Enterprise Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tti Enterprise Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tti Enterprise Limited

MCA Filings & Documents of Tti Enterprise Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tti Enterprise Limited

Directors
04 Nov 2025
Hemant Agarwal was appointed as a Additional Director on 04 Nov 2025 & has been associated with this company since 8 months 4 days.
Directors
29 Aug 2025
Chirag Rajendrakumar Shah was appointed as a Director on 29 Aug 2025 & has been associated with this company since 10 months 10 days.
Directors
11 Jun 2025
Hitenkumar Jayantilal Prajapati was appointed as a Director on 11 Jun 2025 & has been associated with this company since 1 year 28 days.
Directors
02 Sep 2024
Nikhil Kombath Mohanan was appointed as a Cfo on 02 Sep 2024 & has been associated with this company since 1 year 10 months.
Directors
02 Sep 2024
Chandra Prakash Singh was appointed as a Company Secretary on 02 Sep 2024 & has been associated with this company since 1 year 10 months.
Activity
29 Sep 2023
Tti Enterprise Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

Recent News 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.

The current directors of Tti Enterprise Limited are:

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.

The authorised capital is ₹25.5 Cr, and the paid-up capital is ₹25.4 Cr.

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