Tnc Financial Services Private Limited

Provides financial services such as stock broking, investment advice, and loan syndication.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tnc Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Tnc Financial Services

Tnc Financial Services Private Limited (TFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dilipkumar Pandey and Jyotsna Koli serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2006PTC163355

  • Company No.

    163355

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jul 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tnc Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Dilipkumar Pandey Country flag representing In Director 19-Aug-2015Current
Jyotsna Koli Country flag representing In Additional Director 05-Sep-2024Current

Financial Performance of Tnc Financial Services.

Tnc Financial Services 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%.

Tnc Financial Services revenue growth over time
Tnc Financial Services 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 Tnc Financial Services?

In 2017, Tnc Financial Services had a promoter holding of 100.00%. 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 Tnc Financial Services?

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

Employee growth trends for Tnc Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tnc Financial Services, 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 Tnc Financial Services'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 Tnc Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Jyotsna Rajesh Koli was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2024 & has been associated with this company since 6 months 25 days .

  • Balance Sheet

    Tnc Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dilipkumar Ramashankar Pandey was appointed as a Director was appointed as a Director on 19 Aug 2015 & has been associated with this company since 9 years 7 months .

  • Company Incorporation

    Tnc Financial Services Private Limited was registered on 27 Jul 2006 with Roc Mumbai & aged 18 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tnc Financial Services Private Limited?

    Tnc Financial Services Private Limited was incorporated on 27 Jul 2006.

  • What is authorized share capital and paid-up capital of Tnc Financial Services Private Limited?

    The authorized share capital of Tnc Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tnc Financial Services Private Limited?

    Currently 2 directors are associated with Tnc Financial Services Private Limited.

    • Dilipkumar Ramashankar Pandey
    • Jyotsna Rajesh Koli

  • What is the registered address of Tnc Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tnc Financial Services Private Limited is G-3 T.V. Industrial Estate, 248/A.S.K Ahire Marg Worli India, Mumbai, Maharashtra, 400030.

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

    The corporate identification number (CIN) of Tnc Financial Services Private Limited is U74140MH2006PTC163355 and the company number is 163355 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tnc Financial Services Private Limited filed with the ROC?

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

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