Tfs Investments Profile
Key Indicators
- Authorised Capital ₹ 4.75 Cr
- Paid Up Capital ₹ 4.60 Cr
- Company Age 13 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
- Revenue Growth -86.92%
- Profit Growth -109.53%
- Ebitda -105.46%
- Net Worth -7.66%
- Total Assets -4.53%
About Tfs Investments
Tfs Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2012 and has a history of 13 years. Its registered office is in New Delhi, 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 4.75 Cr and a paid-up capital of Rs 4.60 Cr.
The company currently has active open charges totaling ₹2.50 Cr.
Sanjiv Jain and Sanjay Jain serve as directors at the Company.
Company Details
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65100DL2012PTC230403
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Company No.
230403
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Jan 2012
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Date of AGM
23 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Tfs Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Jain
|
Director | 28-Nov-2020 | Current |
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Sanjay Jain
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Director | 23-Jan-2012 | Current |
Financial Performance of Tfs Investments.
Tfs Investments Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 86.92% decrease. The company also saw a substantial fall in profitability, with a 109.53% decrease in profit. The company's net worth dipped by a decrease of 7.66%.
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What is the Ownership and Shareholding Structure of Tfs Investments?
In 2024, Tfs Investments 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)
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Tfs Business Advisors India Private LimitedSanjiv Jain and Sanjay Jain are mutual person
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Tfs Global Business Advisors LlpSanjay Jain is a mutual person
Charges (Loans)
₹2.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2019 | Others | ₹2.50 Cr | Open |
How Many Employees Work at Tfs Investments?
Unlock and access historical data on people associated with Tfs Investments, 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 Tfs Investments, 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 Tfs Investments'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.
