Tgs Investment & Trade Private Limited
Investment company buying and holding securities in India, incorporated in 2002.
2002 | Mumbai, Maharashtra (India) | Merged
Tgs Investment & Trade Profile
Key Indicators
- Authorised Capital ₹ 45.00 Cr
- Paid Up Capital ₹ 40.09 Cr
- Company Age 23 Year, 1 Day
- 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 23 Year, 1 Day 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
Tgs Investment & Trade Private Limited
Explore comprehensive data for Tgs Investment & Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 09-May-2002 | Current |
| Kumar Birla | Director | 17-Dec-2004 | Current |
| Gopi Tulsian | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
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.
Deals i
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
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 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 6 years 28 days .
- 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.
- Balance Sheet
Tgs Investment & Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- 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 4 months .
- 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 23 years 1 day .
- 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 23 years 1 day .
Frequently asked questions
What is the Incorporation or founding date of Tgs Investment & Trade Private Limited?
Tgs Investment & Trade Private Limited was incorporated on 09 May 2002.
What is authorized share capital and paid-up capital of Tgs Investment & Trade Private Limited?
The authorized share capital of Tgs Investment & Trade Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 40.09 Cr.
Who are the current board members & directors of Tgs Investment & Trade Private Limited?
Currently 4 directors are associated with Tgs Investment & Trade Private Limited.
- Shrikant Tanaji Chavan
- Sushil Agarwal
- Gopi Krishna Tulsian
- Kumar Mangalam Birla
What is the registered address of Tgs Investment & Trade Private Limited?
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.
What is the corporate identification number (CIN) and company number of Tgs Investment & Trade Private Limited?
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).
What has been the recent revenue trend for Tgs Investment & Trade Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Tgs Investment & Trade Private Limited has risen by 2.36%.
What change has been observed in the net worth of Tgs Investment & Trade Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Tgs Investment & Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Tgs Investment & Trade Private Limited was filed with the ROC on 31 Mar 2018.
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