The Investment & Finance Co Ltd
Founded in 1896 and headquartered in West Bengal, India.
1896 | Kolkata, West Bengal (India) | Inactive
The Investment & Finance Co Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 0.90 M
- Company Age 128 Year, 11 Months
- Last Filing with ROC 31 Mar 2008
- Satisfied Charges ₹ 2.10 M
About The Investment & Finance Co
The Investment & Finance Co Ltd (TIFCL) is Strike Off company established on 29 May 1896 with its office registered at Kolkata, West Bengal, India and has been running since 128 Year, 11 Months with a paid up capital of 0.90 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991WB1896PLC001116
- Company No.
001116
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 May 1896
- Date of AGM
31 Jul 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
The Investment & Finance Co Ltd
Explore comprehensive data for The Investment & Finance Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Investment & Finance Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajeetraj Mehta  | Director | 21-Nov-2001 | Current |
| Shrawan Soni | Director | 10-Jul-2002 | Current |
| Krishna Agarwal | Director | 01-Dec-2005 | Current |
Financial Performance of The Investment & Finance Co.
Enhance accessibility to The Investment & Finance Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Investment & Finance Co?
Unlock access to The Investment & Finance Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.10 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 1981 | Syndicate Bank | ₹0.20 M | Satisfied |
| 01 Jul 1981 | Syndicate Bank | ₹1.90 M | Satisfied |
How Many Employees Work at The Investment & Finance Co?
Unlock and access historical data on people associated with The Investment & Finance Co, 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 The Investment & Finance Co, 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 The Investment & Finance Co's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on The Investment & Finance Co
Recent activity within the organization
- Charges
A charge registered on 02 Sep 1981 via Charge ID 90253140 with Syndicate Bank was fully satisfied on 11 Nov 2009.
- Charges
A charge registered on 01 Jul 1981 via Charge ID 90255573 with Syndicate Bank was fully satisfied on 11 Nov 2009.
- Annual General Meeting
The Investment & Finance Co Ltd last Annual general meeting of members was held on 31 Jul 2008 as per latest MCA records.
- Balance Sheet
The Investment & Finance Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Director Appointment
Krishna Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Shrawan Kumar Soni was appointed as a Director was appointed as a Director on 10 Jul 2002 & has been associated with this company since 22 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of The Investment & Finance Co Ltd?
The Investment & Finance Co Ltd was incorporated on 29 May 1896.
What is authorized share capital and paid-up capital of The Investment & Finance Co Ltd?
The authorized share capital of The Investment & Finance Co Ltd is ₹ 1.60 M and paid-up capital is ₹ 0.90 M.
Who are the current board members & directors of The Investment & Finance Co Ltd?
Currently 3 directors are associated with The Investment & Finance Co Ltd.
- Ajeetraj Mehta
- Shrawan Kumar Soni
- Krishna Kumar Agarwal
What is the registered address of The Investment & Finance Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of The Investment & Finance Co Ltd is 4/1Red Cross Place, 3Rd Floor, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of The Investment & Finance Co Ltd?
The corporate identification number (CIN) of The Investment & Finance Co Ltd is U65991WB1896PLC001116 and the company number is 001116 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of The Investment & Finance Co Ltd filed with the ROC?
The most recent Balance Sheet for The Investment & Finance Co Ltd was filed with the ROC on 31 Mar 2008.
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