Tulsian Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1974.
1974 Kolkata, West Bengal, India Active
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About Tulsian Investment Co Ltd

Tulsian Investment Co Ltd, a active public limited company, was established on 01 June 1974 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: L65922WB1974PLC029454. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Sudhir Kumar Kedia (Director), Pankaj Jhunjhunwala (Director), Shambhu Kumar Sharma (Director). Past directors included Nand Kishore Saraogi, Navin Kumar Singhania, Pankaj Jhunjhunwala. It holds ₹1.50 Cr open charges and ₹15.81 Cr settled loans. Its latest AGM occurred on 26 September 2017, with the balance sheet filed on 31 March 2017. It is based at 8 Camac St7 Th Fl Room No 4, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65922WB1974PLC029454

  • Registration Number

    029454

  • Incorporation Date

    01 June 1974

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 51 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 15.81 Cr
  • Revenue Growth **** %
  • Profit Growth **** -33.63%
  • Ebitda **** -3.72%
  • Net Worth -5.02%
  • Total Assets -1.97%
Company report

Tulsian Investment Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tulsian Investment Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tulsian Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Sudhir Kumar Kedia Director 23 Aug 2017 Current
Pankaj Jhunjhunwala Director 19 Jul 2004 Current
Shambhu Kumar Sharma Director 31 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2017 Past
Pramod Abcsdd Director 26 Sep 2007 Past
Pramod Abcsdd Director 10 Feb 2020 Past
Pramod Abcsdd Director 23 Aug 2017 Past

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Financial Performance of Tulsian Investment Co.

Tulsian Investment Co Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.63% decrease in profit. The company's net worth dipped by a decrease of 5.02%.

Tulsian Investment Co revenue growth over time
Tulsian Investment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -1.97%
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Profit or Loss
*******
 -33.63%
*******
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*******
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Net Worth
*******
 -5.02%
*******
*******
*******
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EBITDA
*******
 -3.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tulsian Investment Co?

In 2016, Tulsian Investment Co had a promoter holding of 29.36% and a public holding of 70.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹158,080,320.61

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Nov 2009 Kotak Mahindra Bank Limited ₹1.50 Cr Open
28 Jan 2014 Others ₹15.81 Cr Satisfied

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How Many Employees Work at Tulsian Investment Co?

Unlock and access historical data on people associated with Tulsian Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tulsian Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tulsian Investment Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tulsian Investment Co
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 28 Jan 2014 via Charge ID 10483422 with Others was fully satisfied on 29 Aug 2024. was documented.

  • Annual General Meeting

    The activity Tulsian Investment Co Ltd last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sudhir Kumar Kedia was appointed as a Director was appointed as a Director on 23 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Shambhu Kumar Sharma was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Balance Sheet

    The activity Tulsian Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Charges

    A charge with Others of Rs. 158.08 M registered on 28 Jan 2014 with Charge ID 10483422 was modified on 30 Mar 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tulsian Investment Co Ltd?

The CIN of Tulsian Investment Co Ltd is L65922WB1974PLC029454.

Where is Tulsian Investment Co Ltd headquartered?

Tulsian Investment Co Ltd is headquartered at 8 Camac St7 Th Fl Room No 4, Kolkata, West Bengal, 700017.

When was Tulsian Investment Co Ltd incorporated?

Tulsian Investment Co Ltd was incorporated on 01 June 1974.

Who are the current directors of Tulsian Investment Co Ltd?

The current directors of Tulsian Investment Co Ltd are

What is the primary industry of Tulsian Investment Co Ltd?

The primary industry of Tulsian Investment Co Ltd is Financial Services.

Is Tulsian Investment Co Ltd a listed company?

Tulsian Investment Co Ltd is listed.

What is the capital structure of Tulsian Investment Co Ltd?

The authorized capital of Tulsian Investment Co Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Tulsian Investment Co Ltd?

The compliance status of Tulsian Investment Co Ltd is Active Non-Compliant.

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