It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1974.
1974 | Kolkata, West Bengal, India | ActiveTulsian 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.
L65922WB1974PLC029454
029454
01 June 1974
₹1.00 M
₹1.00 M
Roc Kolkata
Listed
Active
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| 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 |
| 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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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%.
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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.
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₹15,000,000.00
₹158,080,320.61
| 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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Progress on A charge registered on 28 Jan 2014 via Charge ID 10483422 with Others was fully satisfied on 29 Aug 2024. was documented.
Progress on Tulsian Investment Co Ltd last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records. was documented.
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 3 months . was recorded as a recent event.
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 3 months . was recorded as a recent event.
The activity Tulsian Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.
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.
The CIN of Tulsian Investment Co Ltd is L65922WB1974PLC029454.
Tulsian Investment Co Ltd is headquartered at 8 Camac St7 Th Fl Room No 4, Kolkata, West Bengal, 700017.
Tulsian Investment Co Ltd was incorporated on 01 June 1974.
The current directors of Tulsian Investment Co Ltd are
The primary industry of Tulsian Investment Co Ltd is Financial Services.
Tulsian Investment Co Ltd is listed.
The authorized capital of Tulsian Investment Co Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Tulsian Investment Co Ltd is Active Non-Compliant.
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