Tgs Investment & Trade Private Limited

Investment company buying and holding securities in India, incorporated in 2002.

2002 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 15, 2025

Tgs Investment & Trade Profile

Key Indicators

  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 40.09 Cr
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 2.36%
  • Profit Growth -23.34%
  • Ebitda 44.64%
  • Net Worth -14.71%
  • Total Assets 19.63%

About Tgs Investment & Trade

Tgs Investment & Trade Private Limited (TITPL) is Amalgamated company established on 09 May 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 8 Months with a paid up capital of 40.09 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993MH2002PTC135827

  • Company No.

    135827

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2002

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tgs Investment & Trade?

Executive Team (1)

Name Designation Appointment Date Status
Shrikant Chavan Company Secretary 12-Apr-2019 Current

Board Members (3)

Name Designation Appointment Date Status
Sushil Agarwal Country flag representing In Director 09-May-2002 Current
Kumar Birla Country flag representing In Director 17-Dec-2004 Current
Gopi Tulsian Country flag representing In Director 09-May-2002 Current

Financial Performance of Tgs Investment & Trade.

Tgs Investment & Trade Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 2.36% increase. The company also saw a substantial fall in profitability, with a 23.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.71%.

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
2.36%
Revenue from Operations
54.30%
Total Assets
19.63%
Profit or Loss
-23.34%
Net Worth
-14.71%
EBITDA
44.64%

What is the Ownership and Shareholding Structure of Tgs Investment & Trade?

In 2018, Tgs Investment & Trade had a promoter holding of 100.00%. The company had 6 Subsidiaries and 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tgs Investment & Trade?

Unlock and access historical data on people associated with Tgs Investment & Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tgs Investment & Trade, 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 Tgs Investment & Trade'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 Tgs Investment & Trade

Recent activity within the organization

  • Director Appointment

    Shrikant Tanaji Chavan was appointed as a Company Secretary was appointed as a Company Secretary on 12 Apr 2019 & has been associated with this company since 5 years 9 months .

    12 Apr 2019

  • Annual General Meeting

    Tgs Investment & Trade Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

    27 Sep 2018

  • Balance Sheet

    Tgs Investment & Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Kumar Mangalam Birla was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 20 years 1 month .

    17 Dec 2004

  • Director Appointment

    Sushil Agarwal was appointed as a Director was appointed as a Director on 09 May 2002 & has been associated with this company since 22 years 8 months .

    09 May 2002

  • Director Appointment

    Gopi Krishna Tulsian was appointed as a Director was appointed as a Director on 09 May 2002 & has been associated with this company since 22 years 8 months .

    09 May 2002

Frequently asked questions

  • Tgs Investment & Trade Private Limited was incorporated on 09 May 2002.

  • The authorized share capital of Tgs Investment & Trade Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 40.09 Cr.

  • Currently 4 directors are associated with Tgs Investment & Trade Private Limited.

    • Shrikant Tanaji Chavan
    • Sushil Agarwal
    • Gopi Krishna Tulsian
    • Kumar Mangalam Birla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tgs Investment & Trade Private Limited is 212 2Nd Floor T V Industrial Estate 52 S K Ahire Marg, Worli India, Mumbai, Maharashtra, 400030.

  • The corporate identification number (CIN) of Tgs Investment & Trade Private Limited is U65993MH2002PTC135827 and the company number is 135827 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Tgs Investment & Trade Private Limited has risen by 2.36%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Tgs Investment & Trade Private Limited has experienced an downturn of -14.71%.

  • The most recent Balance Sheet for Tgs Investment & Trade Private Limited was filed with the ROC on 31 Mar 2018.

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