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TFS INVESTMENTS PRIVATE LIMITED - U65100DL2012PTC230403

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 Last updated :  10-02-2024  |  Update Company Now

Company Overview

TFS INVESTMENTS PRIVATE LIMITED is a 13.2 Years old company, incorporated on 23 Jan 2012. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹4,75,00,000.00 ( ₹4.75 Cr ) and its paid up capital is ₹4,60,00,000.00 ( ₹4.60 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

TFS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

TFS INVESTMENTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65100DL2012PTC230403 and its registration number is 230403. It is registered at RoC-Delhi.

The company is incorporated with the address 504-505; New Delhi House; 27; Barakhamba Road; New Delhi; New Delhi; Delhi; 110001; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65100DL2012PTC230403Authorized Capital₹4,75,00,000.00 ( ₹4.75 Cr )
Age (Incorp. Date)13.2 Years (23-01-2012)Paid up Capital₹4,60,00,000.00 ( ₹4.60 Cr )
Company StatusActiveLast AGM Date28-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No230403
Address504-505; New Delhi House; 27; Barakhamba Road; New Delhi; New Delhi; Delhi; 110001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Monetary Intermediation [this Group Includes The Obtaining Of Funds IN The Form Of Deposits]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About TFS INVESTMENTS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TFS INVESTMENTS PRIVATE LIMITED?
TFS INVESTMENTS PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of TFS INVESTMENTS PRIVATE LIMITED?
TFS INVESTMENTS PRIVATE LIMITED is having Active status.

When was TFS INVESTMENTS PRIVATE LIMITED Incorporated (Created)?
TFS INVESTMENTS PRIVATE LIMITED was incorporated on 23-01-2012.

What is the address of TFS INVESTMENTS PRIVATE LIMITED?
TFS INVESTMENTS PRIVATE LIMITED is having registered office at 504-505; New Delhi House; 27; Barakhamba Road; New Delhi; New Delhi; Delhi; 110001; India.


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