Tfb Exim (India) Private Limited

Chemical trading company specializing in organic and inorganic compounds, dyes, and textile chemicals.

2003 | Chennai, Tamil Nadu (India) | Active
Last Updated: July 17, 2024

Tfb Exim (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.89 M
  • Company Age 21 Year, 10 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 ten 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
  • 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.

Who are the key members and board of directors at Tfb Exim (India)?

Board Members (3)

Name Designation Appointment Date Status
Baldeo Bhaiya Country flag representing In Whole-Time Director 24-Mar-2003 Current
Navin Bhaiya Country flag representing In Whole-Time Director 24-Mar-2003 Current
Sashi Bhaiya Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
-10.64%
Revenue from Operations
-7.41%
Total Assets
-5.82%
Profit or Loss
9.20%
Net Worth
5.59%
EBITDA
346.20%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    30 Sep 2023

  • Balance Sheet

    Tfb Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 3.04 M with Charge ID 100521457 was registered on 30 Dec 2021.

    30 Dec 2021

  • Charges

    A charge with Others amounted to Rs. 5.82 M with Charge ID 100418565 was registered on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 3.20 M with Charge ID 100372410 was registered on 08 Jun 2020.

    08 Jun 2020

Frequently asked questions

  • Tfb Exim (India) Private Limited was incorporated on 24 Mar 2003.

  • The authorized share capital of Tfb Exim (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.89 M.

  • Currently 3 directors are associated with Tfb Exim (India) Private Limited.

    • Baldeo Das Bhaiya
    • Navin Bhaiya
    • Sashi Bhaiya
  • 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.

  • 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).

  • The Official website of Tfb Exim (India) Private Limited is https://www.tfb-group.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tfb Exim (India) Private Limited has fallen by -10.64%.

  • As Per 2023 financial reports, 19 employees are currently employed by Tfb Exim (India) Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tfb Exim (India) Private Limited amount to ₹ 4.73 Cr.

  • The most recent Balance Sheet for Tfb Exim (India) Private Limited was filed with the ROC on 31 Mar 2023.