Tavleen Chit Fund Private Limited
Founded in 2017 and headquartered in Uttar Pradesh, India.
2017 | Kanpur Nagar, Uttar Pradesh (India) | Active
Tavleen Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 142.04%
- Profit Growth 15.78%
- Ebitda 13.04%
- Net Worth -105.88%
- Total Assets 174.32%
About Tavleen Chit Fund
Tavleen Chit Fund Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2017 (Seven years and ten months 26 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Surinderpal Sethi, Simranjeet Kaur, and Satveer Singh serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2017PTC092604
- Company No.
092604
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2017
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Tavleen Chit Fund Private Limited
Explore comprehensive data for Tavleen Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tavleen Chit Fund?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surinderpal Sethi  | Director | 26-Apr-2017 | Current |
| Simranjeet Kaur | Director | 26-Apr-2017 | Current |
| Satveer Singh | Director | 26-Apr-2017 | Current |
Financial Performance of Tavleen Chit Fund.
Tavleen Chit Fund Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 142.04% increase. The company also saw a substantial improvement in profitability, with a 15.78% increase in profit. The company's net worth observed a substantial decline by a decrease of 105.88%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Tavleen Chit Fund?
Unlock access to Tavleen Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tavleen Outsourcing Solution Private Limited
Surinderpal Sethi and Satveer Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tavleen Chit Fund?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tavleen Chit Fund
Recent activity within the organization
- Annual General Meeting
Tavleen Chit Fund Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Tavleen Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Director Appointment
Surinderpal Singh Sethi was appointed as a Director was appointed as a Director on 26 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Simranjeet Kaur was appointed as a Director was appointed as a Director on 26 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Satveer Sethi Singh was appointed as a Director was appointed as a Director on 26 Apr 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Tavleen Chit Fund Private Limited was registered on 26 Apr 2017 with Roc Kanpur & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tavleen Chit Fund Private Limited?
Tavleen Chit Fund Private Limited was incorporated on 26 Apr 2017.
What is authorized share capital and paid-up capital of Tavleen Chit Fund Private Limited?
The authorized share capital of Tavleen Chit Fund Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tavleen Chit Fund Private Limited?
Currently 3 directors are associated with Tavleen Chit Fund Private Limited.
- Surinderpal Singh Sethi
- Simranjeet Kaur
- Satveer Sethi Singh
What is the registered address of Tavleen Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tavleen Chit Fund Private Limited is Shop No 83 Gurunanak Auto Market Fazalganj India, Kanpur, Uttar Pradesh, 208005.
What is the corporate identification number (CIN) and company number of Tavleen Chit Fund Private Limited?
The corporate identification number (CIN) of Tavleen Chit Fund Private Limited is U65929UP2017PTC092604 and the company number is 092604 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tavleen Chit Fund Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Tavleen Chit Fund Private Limited has risen by 142.04%.
What change has been observed in the net worth of Tavleen Chit Fund Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tavleen Chit Fund Private Limited has experienced an downturn of -105.88%.
When was the last Balance Sheet of Tavleen Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Tavleen Chit Fund Private Limited was filed with the ROC on 31 Mar 2020.
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