Tfs Investments Private Limited

Provides financial and investment consultancy services, risk management, and investment decision support tools.

2012 | New Delhi (India) | Active
Last Updated:

Tfs Investments Profile

Key Indicators

  • Authorised Capital ₹ 4.75 Cr
  • Paid Up Capital ₹ 4.60 Cr
  • Company Age 13 Year, 1 Month
  • 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 and one month. 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

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tfsindia.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2012PTC230403

  • Company No.

    230403

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2012

  • Date of AGM

    23 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 Tfs Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjiv Jain Country flag representing In Director 28-Nov-2020Current
Sanjay Jain Country flag representing In Director 23-Jan-2012Current

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%.

Tfs Investments revenue growth over time
Tfs Investments 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
-86.92%
Revenue from Operations
Total Assets
-4.53%
Profit or Loss
-109.53%
Net Worth
-7.66%
EBITDA
-105.46%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
10 Apr 2019Others₹2.50 CrOpen

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.

Employee growth trends for Tfs Investments Private Limited

Deals i

Graph showing company valuation over time

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

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 Tfs Investments

Recent activity within the organization

  • Annual General Meeting

    Tfs Investments Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tfs Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanjiv Kumar Jain was appointed as a Director was appointed as a Director on 28 Nov 2020 & has been associated with this company since 4 years 3 months .

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100259703 was registered on 10 Apr 2019.

  • Director Appointment

    Sanjay Kumarr Jain was appointed as a Director was appointed as a Director on 23 Jan 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Tfs Investments Private Limited was registered on 23 Jan 2012 with Roc Delhi & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tfs Investments Private Limited?

    Tfs Investments Private Limited was incorporated on 23 Jan 2012.

  • What is authorized share capital and paid-up capital of Tfs Investments Private Limited?

    The authorized share capital of Tfs Investments Private Limited is ₹ 4.75 Cr and paid-up capital is ₹ 4.60 Cr.

  • Who are the current board members & directors of Tfs Investments Private Limited?

    Currently 2 directors are associated with Tfs Investments Private Limited.

    • Sanjiv Kumar Jain
    • Sanjay Kumarr Jain

  • What is the registered address of Tfs Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tfs Investments Private Limited is 504-505 House 27, Barakhamba Road India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Tfs Investments Private Limited?

    The corporate identification number (CIN) of Tfs Investments Private Limited is U65100DL2012PTC230403 and the company number is 230403 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tfs Investments Private Limited?

    The Official website of Tfs Investments Private Limited is https://www.tfsindia.in

  • What has been the recent revenue trend for Tfs Investments Private Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Tfs Investments Private Limited has fallen by -86.92%.

  • What change has been observed in the net worth of Tfs Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Tfs Investments Private Limited has experienced an downturn of -7.66%.

  • What are the total open charges for Tfs Investments Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Tfs Investments Private Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Tfs Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Tfs Investments Private Limited was filed with the ROC on 31 Mar 2024.

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