Tushar Holdings Private Limited
About Tushar Holdings Private Limited
Data last updated: 08 January 2026
Tushar Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 06 November 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U65993DL1981PTC012595.
Capital: an authorised share capital of ₹10.01 Cr and a paid-up capital of ₹3.36 Cr. It is led by directors including Anil Kumar Gupta and Kevin Dilipkumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,380, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Tushar Holdings Private Limited
Tushar Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993DL1981PTC012595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1981PTC012595 | Current |
| U65993DL1981PLC012595 | Previous |
| L65993DL1981PLC012595 | Previous |
Business Activity of Tushar Holdings Private Limited
Tushar Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tushar Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tushar Holdings Private Limited
Tushar Holdings Private Limited is audited by S K ASIJA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K ASIJA & CO | Locked | Locked | Locked |
Complete auditor history for Tushar Holdings Private 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 Tushar Holdings Private Limited
Tushar Holdings Private Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
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Anil Kumar Gupta
Also directs:
Adler Investment And Trading Company Private Limited, P C Media Systems Limited, Appu Impex Limited and 5 more
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Director | 03 Jul 2023 | 3 Years 0 Months | Current |
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Kevin Dilipkumar Modi
Also directs:
Denver Trading Company Private Limited, Adler Investment And Trading Company Private Limited, P C Media Systems Limited and 5 more
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Director | 18 Sep 2025 | 0 Years 10 Months | Current |
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Jagdish Softa
Also directs:
Denver Trading Company Private Limited, Adler Investment And Trading Company Private Limited, P C Media Systems Limited and 5 more
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Director | 03 Jul 2023 | 3 Years 0 Months | Current |
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Ritesh Rajendrakumar Shah
Also directs:
Denver Trading Company Private Limited, Adler Investment And Trading Company Private Limited, Appu Impex Limited and 5 more
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Director | 18 Sep 2025 | 0 Years 10 Months | Current |
Financials of Tushar Holdings Private Limited FY 2025 filings available
Tushar Holdings Private Limited reported revenue of ₹1,380 (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Tushar Holdings Private 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 Tushar Holdings Private Limited
Shareholding and ownership data for Tushar Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tushar Holdings Private Limited
Tushar Holdings Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Tushar Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tushar Holdings Private Limited
Tushar Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tushar Holdings Private Limited
View historical data on people associated with Tushar Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tushar Holdings Private 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 Tushar Holdings Private Limited
GST registrations and filing compliance for Tushar Holdings Private 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 Tushar Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Tushar Holdings Private 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 Tushar Holdings Private Limited
MSME payment history for Tushar Holdings Private 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 Tushar Holdings Private Limited
Corporate group structure for Tushar Holdings Private 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 Tushar Holdings Private Limited
MCA filings and documents for Tushar Holdings Private 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 Tushar Holdings Private Limited
Frequently Asked Questions about Tushar Holdings Private Limited
Tushar Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 November 1981 (45+ years old) and is registered under CIN U65993DL1981PTC012595.
Tushar Holdings Private Limited reported revenue of ₹1,380 for FY 2024 (down 16.00% YoY).
The current directors of Tushar Holdings Private Limited are:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Jagdish Softa - Director
- Ritesh Rajendrakumar Shah - Director
The primary industry of Tushar Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Tushar Holdings Private Limited can be reached at the registered office: 400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
The authorised capital is ₹10.01 Cr, and the paid-up capital is ₹3.36 Cr.