Tinni Investments Ltd
Provides credit-granting services, incorporated in 2006, based in West Bengal.
2006 | 24 Parganas, West Bengal (India) | Active
Tinni Investments Profile
Key Indicators
- Authorised Capital ₹ 2.05 Cr
- Paid Up Capital ₹ 2.05 Cr
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 80.00 Cr
- Satisfied Charges ₹ 67.00 Cr
- Revenue Growth 20.23%
- Profit Growth 28.69%
- Ebitda 24.23%
- Net Worth 4.44%
- Total Assets 5.04%
About Tinni Investments
Tinni Investments Ltd (TIL) is a Public Limited Indian Non-Government Company incorporated in India on 13 April 2006 and has a history of 18 years and ten months. Its registered office is in 24 Parganas, West Bengal, 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 2.05 Cr and a paid-up capital of Rs 2.05 Cr.
The company currently has active open charges totaling ₹80.00 Cr. The company has closed loans amounting to ₹67.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Somnath Chatterjee, Bholanath Chattopadhyay, Manjusri Chatterjee, and Three other members serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923WB2006PLC108945
- Company No.
108945
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Apr 2006
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Tinni Investments?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Somnath Chatterjee  | Director | 15-Nov-2010 | Current |
| Bholanath Chattopadhyay | Director | 13-Apr-2006 | Current |
| Manjusri Chatterjee | Director | 13-Apr-2006 | Current |
| Tandra Chatterjee | Director | 13-Apr-2006 | Current |
| Premjeet Singh | Director | 31-Aug-2024 | Current |
| Sanjay Gupta | Director | 31-Aug-2024 | Current |
Financial Performance of Tinni Investments.
Tinni Investments Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 20.23% increase. The company also saw a substantial improvement in profitability, with a 28.69% increase in profit. The company's net worth moved up by a moderate rise of 4.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Tinni Investments?
In 2023, Tinni Investments had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sahayta Clinic LlpSomnath Chatterjee is a mutual person
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Gujarat Raffia Industries LimitedPremjeet Singh is a mutual person
Suraksha Diagnostic LimitedSomnath Chatterjee is a mutual person
- Suraksha Diagnostic & Eye Centre Private Limited
Somnath Chatterjee and Tandra Chatterjee are mutual person
- Suraksha Speciality Llp
Somnath Chatterjee is a mutual person
Charges (Loans)
Open Charges
₹80.00 Cr
Satisfied Charges
₹67.00 Cr
Charges Breakdown by Lending Institutions
- Others : 80.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Others | ₹80.00 Cr | Open |
| 11 Oct 2021 | Others | ₹67.00 Cr | Satisfied |
How Many Employees Work at Tinni Investments?
Unlock and access historical data on people associated with Tinni 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 Tinni 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 Tinni 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.
Latest Updates, News, and FAQs on Tinni Investments
Recent activity within the organization
- Annual General Meeting
Tinni Investments Ltd last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Director Appointment
Premjeet Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 6 months 8 days .
- Director Appointment
Sanjay Lal Gupta was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 6 months 8 days .
- Balance Sheet
Tinni Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 11 Oct 2021 via Charge ID 100497226 with Others was fully satisfied on 30 Mar 2024.
- Charges
A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100933553 was registered on 28 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Tinni Investments Ltd?
Tinni Investments Ltd was incorporated on 13 Apr 2006.
What is authorized share capital and paid-up capital of Tinni Investments Ltd?
The authorized share capital of Tinni Investments Ltd is ₹ 2.05 Cr and paid-up capital is ₹ 2.05 Cr.
Who are the current board members & directors of Tinni Investments Ltd?
Currently 6 directors are associated with Tinni Investments Ltd.
- Somnath Chatterjee
- Bholanath Chattopadhyay
- Manjusri Chatterjee
- Tandra Chatterjee
- Premjeet Singh
- Sanjay Lal Gupta
What is the registered address of Tinni Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tinni Investments Ltd is Bb-99 Prafullakanan Vip Park Kestopur India, Kolkata, West Bengal, 700101.
What is the corporate identification number (CIN) and company number of Tinni Investments Ltd?
The corporate identification number (CIN) of Tinni Investments Ltd is U65923WB2006PLC108945 and the company number is 108945 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tinni Investments Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Tinni Investments Ltd has risen by 20.23%.
What change has been observed in the net worth of Tinni Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tinni Investments Ltd has experienced an upsurge of 4.44%.
What are the total open charges for Tinni Investments Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Tinni Investments Ltd amount to ₹ 80.00 Cr.
When was the last Balance Sheet of Tinni Investments Ltd filed with the ROC?
The most recent Balance Sheet for Tinni Investments Ltd was filed with the ROC on 31 Mar 2024.