Terai Financial Services Pvt. Ltd.

Financial services company providing investment, lending, and guarantee services since 1995.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Terai Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 920.89%
  • Ebitda 96.87%
  • Net Worth 56.05%
  • Total Assets 56.52%

About Terai Financial Services

Terai Financial Services Pvt. Ltd. (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.46 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Agarwala, Ajit Agarwala, Kamal Bihani, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1995PTC067437

  • Company No.

    067437

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Terai Financial Services?

Board Members (5)

NameDesignationAppointment DateStatus
Shashi Agarwala Country flag representing In Director 05-Sep-2023Current
Ajit Agarwala Country flag representing In Director 05-Sep-2023Current
Kamal Bihani Country flag representing In Director 05-Sep-2023Current
Sita Sharma Country flag representing In Director 31-Mar-1997Current
Rajesh Singhania Country flag representing In Director 05-Sep-2023Current

Financial Performance of Terai Financial Services.

Terai Financial Services Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 920.89% increase in profit. The company's net worth Soared by an impressive increase of 56.05%.

Terai Financial Services revenue growth over time
Terai Financial Services profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
56.52%
Profit or Loss
920.89%
Net Worth
56.05%
EBITDA
96.87%

What is the Ownership and Shareholding Structure of Terai Financial Services?

In 2021, Terai Financial Services had a promoter holding of 96.84% and a public holding of 3.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Terai Financial Services?

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

Employee growth trends for Terai Financial Services Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Terai Financial Services, 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 Terai Financial Services'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.

Latest Updates, News, and FAQs on Terai Financial Services

Recent activity within the organization

  • Annual General Meeting

    Terai Financial Services Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Terai Financial Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shashi Kala Agarwala was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Ajit Kumar Agarwala was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Kamal Kishore Bihani was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Rajesh Singhania was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Terai Financial Services Pvt. Ltd.?

    Terai Financial Services Pvt. Ltd. was incorporated on 16 Jan 1995.

  • What is authorized share capital and paid-up capital of Terai Financial Services Pvt. Ltd.?

    The authorized share capital of Terai Financial Services Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.46 M.

  • Who are the current board members & directors of Terai Financial Services Pvt. Ltd.?

    Currently 5 directors are associated with Terai Financial Services Pvt. Ltd..

    • Shashi Kala Agarwala
    • Ajit Kumar Agarwala
    • Kamal Kishore Bihani
    • Sita Ram Sharma
    • Rajesh Singhania

  • What is the registered address of Terai Financial Services Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Terai Financial Services Pvt. Ltd. is 10, Government Place (East) 1St Floor India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Terai Financial Services Pvt. Ltd.?

    The corporate identification number (CIN) of Terai Financial Services Pvt. Ltd. is U65999WB1995PTC067437 and the company number is 067437 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Terai Financial Services Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Terai Financial Services Pvt. Ltd. has experienced an upsurge of 56.05%.

  • When was the last Balance Sheet of Terai Financial Services Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Terai Financial Services Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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