Terrabulls Finanza Consultancy Private Limited
Provides financial services through Terrabulls Finanza Consultancy Private Limited.
2000 | Delhi (India) | Active
Terrabulls Finanza Consultancy Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.44 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.98 Cr
- Revenue Growth 1191.34%
- Profit Growth -27.69%
- Ebitda 254.38%
- Net Worth 0.11%
- Total Assets 2.01%
About Terrabulls Finanza Consultancy
Terrabulls Finanza Consultancy Private Limited (TFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2000 and has a history of 25 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as N H Financial Services Private Limited. 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 5.00 M and a paid-up capital of Rs 3.44 M.
The company has closed loans amounting to ₹2.98 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anju Jindal and Pawan Jindal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2000PTC103062
- Company No.
103062
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Terrabulls Finanza Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anju Jindal  | Director | 30-Mar-2006 | Current |
| Pawan Jindal | Director | 30-Mar-2006 | Current |
Financial Performance of Terrabulls Finanza Consultancy.
Terrabulls Finanza Consultancy Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1191.34% increase. The company also saw a substantial fall in profitability, with a 27.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Terrabulls Finanza Consultancy?
In 2020, Terrabulls Finanza Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Avosys India Consulting Llp
Anju Jindal is a mutual person
- Ans Financial & Investment Consulting Ll P
Anju Jindal and Pawan Jindal are mutual person
- Anish Financial Consultants Private Limited
Anju Jindal and Pawan Jindal are mutual person
- Terrabulls Finadvice Services Private Limited
Pawan Jindal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹29.80 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 2.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2012 | Kotak Mahindra Bank Limited | ₹2.98 Cr | Satisfied |
How Many Employees Work at Terrabulls Finanza Consultancy?
Unlock and access historical data on people associated with Terrabulls Finanza Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Terrabulls Finanza Consultancy, 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 Terrabulls Finanza Consultancy's trajectory.
Rating
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
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 Terrabulls Finanza Consultancy
Recent activity within the organization
- Annual General Meeting
Terrabulls Finanza Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Terrabulls Finanza Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 30 May 2012 via Charge ID 10358578 with Kotak Mahindra Bank Limited was fully satisfied on 19 Dec 2018.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 29.80 M with Charge ID 10358578 was registered on 30 May 2012.
- Director Appointment
Anju Jindal was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 19 years .
- Director Appointment
Pawan Kumar Jindal was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 19 years .
Frequently asked questions
What is the Incorporation or founding date of Terrabulls Finanza Consultancy Private Limited?
Terrabulls Finanza Consultancy Private Limited was incorporated on 03 Jan 2000.
What is authorized share capital and paid-up capital of Terrabulls Finanza Consultancy Private Limited?
The authorized share capital of Terrabulls Finanza Consultancy Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.44 M.
Who are the current board members & directors of Terrabulls Finanza Consultancy Private Limited?
Currently 2 directors are associated with Terrabulls Finanza Consultancy Private Limited.
- Anju Jindal
- Pawan Kumar Jindal
What is the registered address of Terrabulls Finanza Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Terrabulls Finanza Consultancy Private Limited is Unit No. 509-510-511 Pearls Best Height-Ii Plot C-9 Netaji Subhash Place Pita Mpura, India, New Delhi, 110034.
What is the corporate identification number (CIN) and company number of Terrabulls Finanza Consultancy Private Limited?
The corporate identification number (CIN) of Terrabulls Finanza Consultancy Private Limited is U74999DL2000PTC103062 and the company number is 103062 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Terrabulls Finanza Consultancy Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Terrabulls Finanza Consultancy Private Limited has risen by 1191.34%.
What change has been observed in the net worth of Terrabulls Finanza Consultancy Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Terrabulls Finanza Consultancy Private Limited has experienced an upsurge of 0.11%.
When was the last Balance Sheet of Terrabulls Finanza Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Terrabulls Finanza Consultancy Private Limited was filed with the ROC on 31 Mar 2024.