Tfb Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.89 M
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.73 Cr
- Revenue Growth -10.64%
- Profit Growth 9.20%
- Ebitda 346.20%
- Net Worth 5.59%
- Total Assets -5.82%
About Tfb Exim (India)
Tfb Exim (India) Private Limited (TEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 March 2003 and has a history of 21 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.89 M.
The company currently has active open charges totaling ₹4.73 Cr.
Baldeo Bhaiya, Navin Bhaiya, and Sashi Bhaiya serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2003PTC050565
- Company No.
050565
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Chemicals and Materials
What products or services does Tfb Exim (India) Private Limited offer?
Tfb Exim (India) Private Limited offers a wide range of products and services, including Raw and Processed Leather, Faux Leather, Yarns & Threads, Threads, Braided Thread, Sewing Threads, Polyester Thread, Braided Polyester Thread, Metallic Thread.
Tfb Exim (India) Private Limited
Explore comprehensive data for Tfb Exim (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tfb Exim (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Baldeo Bhaiya  | Whole-Time Director | 24-Mar-2003 | Current |
| Navin Bhaiya | Whole-Time Director | 24-Mar-2003 | Current |
| Sashi Bhaiya | Director | 24-Mar-2003 | Current |
Financial Performance of Tfb Exim (India).
Tfb Exim (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.64% decrease. The company also saw a slight improvement in profitability, with a 9.2% increase in profit. The company's net worth moved up by a moderate rise of 5.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tfb Exim (India)?
In 2023, Tfb Exim (India) 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)
Botico Chem India Private LimitedNavin Bhaiya is a mutual person
Charges (Loans)
Open Charges
₹47.32 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.69 Cr
- Bank Of Baroda : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Others | ₹1.22 M | Open |
| 30 Dec 2021 | Others | ₹3.04 M | Open |
| 31 Oct 2020 | Others | ₹5.82 M | Open |
| 08 Jun 2020 | Others | ₹3.20 M | Open |
| 17 Oct 2014 | Bank Of Baroda | ₹0.40 M | Open |
How Many Employees Work at Tfb Exim (India)?
Tfb Exim (India) has a workforce of 19 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tfb Exim (India), 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 Tfb Exim (India)'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 Tfb Exim (India)
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.22 M with Charge ID 100856898 was registered on 11 Dec 2023.
- Annual General Meeting
Tfb Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tfb Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 3.04 M with Charge ID 100521457 was registered on 30 Dec 2021.
- Charges
A charge with Others amounted to Rs. 5.82 M with Charge ID 100418565 was registered on 31 Oct 2020.
- Charges
A charge with Others amounted to Rs. 3.20 M with Charge ID 100372410 was registered on 08 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Tfb Exim (India) Private Limited?
Tfb Exim (India) Private Limited was incorporated on 24 Mar 2003.
What is authorized share capital and paid-up capital of Tfb Exim (India) Private Limited?
The authorized share capital of Tfb Exim (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.89 M.
Who are the current board members & directors of Tfb Exim (India) Private Limited?
Currently 3 directors are associated with Tfb Exim (India) Private Limited.
- Baldeo Das Bhaiya
- Navin Bhaiya
- Sashi Bhaiya
What is the registered address of Tfb Exim (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tfb Exim (India) Private Limited is Atkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India, 600007.
What is the corporate identification number (CIN) and company number of Tfb Exim (India) Private Limited?
The corporate identification number (CIN) of Tfb Exim (India) Private Limited is U51909TN2003PTC050565 and the company number is 050565 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tfb Exim (India) Private Limited?
The Official website of Tfb Exim (India) Private Limited is https://www.tfb-group.com
What has been the recent revenue trend for Tfb Exim (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tfb Exim (India) Private Limited has fallen by -10.64%.
How many employees does Tfb Exim (India) Private Limited currently have?
As Per 2023 financial reports, 19 employees are currently employed by Tfb Exim (India) Private Limited.
What change has been observed in the net worth of Tfb Exim (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tfb Exim (India) Private Limited has experienced an upsurge of 5.59%.
What are the total open charges for Tfb Exim (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tfb Exim (India) Private Limited amount to ₹ 4.73 Cr.
When was the last Balance Sheet of Tfb Exim (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Tfb Exim (India) Private Limited was filed with the ROC on 31 Mar 2023.
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