Titlis Financial Consultants Private Limited

Founded in 2007 and headquartered in Punjab, India.

2007 | Ludhiana, Punjab (India) | Active
Last Updated:

Titlis Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.62 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.60 M

About Titlis Financial Consultants

Titlis Financial Consultants Private Limited (TFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 2007 and has a history of 17 years and nine months. Its registered office is in Ludhiana, Punjab, 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 1.70 M and a paid-up capital of Rs 1.62 M.

The company has closed loans amounting to ₹0.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajinder Singla and Poonam Singla serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993PB2007PTC031302

  • Company No.

    031302

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Real Estate
Company report

Titlis Financial Consultants Private Limited

Explore comprehensive data for Titlis Financial Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Titlis Financial Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Rajinder Singla Country flag representing In Additional Director 20-Dec-2010Current
Poonam Singla Country flag representing In Director 03-Oct-2014Current

Financial Performance of Titlis Financial Consultants.

Titlis Financial Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Titlis Financial Consultants revenue growth over time
Titlis Financial Consultants 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Titlis Financial Consultants?

In 2017, Titlis Financial Consultants had a promoter holding of 8.09% and a public holding of 91.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.60 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
14 Dec 2009Oriental Bank Of Commerce₹0.60 MSatisfied

How Many Employees Work at Titlis Financial Consultants?

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

Employee growth trends for Titlis Financial Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Titlis Financial Consultants, 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 Titlis Financial Consultants's trajectory.

Rating

Graph displaying rating trends over time

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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 Titlis Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Titlis Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Titlis Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Poonam Singla was appointed as a Director was appointed as a Director on 03 Oct 2014 & has been associated with this company since 10 years 7 months .

  • Charges

    A charge registered on 14 Dec 2009 via Charge ID 10198225 with Oriental Bank Of Commerce was fully satisfied on 24 Dec 2010.

  • Director Appointment

    Rajinder Mohan Singla was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2010 & has been associated with this company since 14 years 5 months .

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.60 M with Charge ID 10198225 was registered on 14 Dec 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Titlis Financial Consultants Private Limited?

    Titlis Financial Consultants Private Limited was incorporated on 07 Aug 2007.

  • What is authorized share capital and paid-up capital of Titlis Financial Consultants Private Limited?

    The authorized share capital of Titlis Financial Consultants Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.62 M.

  • Who are the current board members & directors of Titlis Financial Consultants Private Limited?

    Currently 2 directors are associated with Titlis Financial Consultants Private Limited.

    • Rajinder Mohan Singla
    • Poonam Singla

  • What is the registered address of Titlis Financial Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Titlis Financial Consultants Private Limited is 3Rd Floor Unique Tower Near Grean Florist Adjoining Corporation Bank, Pakhowal Roa D India, Ludhiana, Punjab, 141002.

  • What is the corporate identification number (CIN) and company number of Titlis Financial Consultants Private Limited?

    The corporate identification number (CIN) of Titlis Financial Consultants Private Limited is U65993PB2007PTC031302 and the company number is 031302 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Titlis Financial Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Titlis Financial Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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