Tnsi Retail Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 18.94 Cr
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 Cr
- Revenue Growth 70.99%
- Profit Growth 86.38%
- Ebitda 200.32%
- Net Worth -1.58%
- Total Assets -18.91%
About Tnsi Retail
Tnsi Retail Private Limited (TRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 June 2010 and has a history of 14 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Interglobe Duty Free (India) Private Limited. The Company is engaged in the Consumer 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 20.00 Cr and a paid-up capital of Rs 18.94 Cr.
The company currently has active open charges totaling ₹7.50 Cr.
The Key Managerial Personnel (KMP) at Tnsi Retail Private Limited India are Mukul Jain as CFO and Pawan Chaubey as Company Secretary. Sunil Mantri, Vikas Aggarwal, and Prem Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000DL2010PTC203645
- Company No.
203645
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2010
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Services
Tnsi Retail Private Limited
Explore comprehensive data for Tnsi Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tnsi Retail?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Jain  | CFO | 08-May-2019 | Current |
| Sunil Mantri | Managing Director | 11-May-2018 | Current |
| Pawan Chaubey | Company Secretary | 25-Jul-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Aggarwal | Director | 29-Mar-2024 | Current |
| Prem Sharma | Director | 19-May-2023 | Current |
Financial Performance of Tnsi Retail.
Tnsi Retail Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 70.99% increase. The company also saw a substantial improvement in profitability, with a 86.38% increase in profit. The company's net worth dipped by a decrease of 1.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tnsi Retail?
In 2022, Tnsi Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
_PRIVATE_LIMITED.webp)
Travel News Services (India) Private LimitedSunil Mantri, Vikas Aggarwal and 3 more are mutual person
Joshi Konoike Transport And Infrastructure Private LimitedPawan Chaubey is a mutual person
- Welcome Retail Private Limited
Sunil Mantri and Prem Sharma are mutual person
Vamz Seller LlpVikas Aggarwal is a mutual person
- Rootbasics Foods Private Limited
Vikas Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹7.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2016 | Yes Bank Limited | ₹7.50 Cr | Open |
How Many Employees Work at Tnsi Retail?
Tnsi Retail has a workforce of 200 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tnsi Retail, 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 Tnsi Retail'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 Tnsi Retail
Recent activity within the organization
- Annual General Meeting
Tnsi Retail Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Director Appointment
Pawan Kumar Chaubey was appointed as a Company Secretary was appointed as a Company Secretary on 25 Jul 2024 & has been associated with this company since 9 months .
- Balance Sheet
Tnsi Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vikas Aggarwal was appointed as a Director was appointed as a Director on 29 Mar 2024 & has been associated with this company since 1 year 26 days .
- Director Appointment
Prem Parkash Sharma was appointed as a Director was appointed as a Director on 19 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Mukul Kumar Jain was appointed as a Cfo was appointed as a Cfo on 08 May 2019 & has been associated with this company since 5 years 11 months .
Recent News, Updates & Announcement
- NCLT Extends FRL's Insolvency Deadline to Aug 17, 2023 Amidst Rejection of Bids and Legal Issues with Reliance's Takeover.
When you're in debt and trying to get out, but the deadline keeps getting extended. NCLT gives FRL more time to complete insolvency proceedings, now due on Aug 17, 2023. FRL received 6 bids but none were good enough. Lenders rejected Reliance's takeover due to legal issues with Amazon. FRL has a lot of stores but still struggling..
- Future Retail requests NCLT for gaining access to the inaccessible stores and warehouses.
The company's resolution professional also requested the bankruptcy court to exclude 90 days from the companys corporate insolvency resolution process (CIRP) period. .
- Reliance Retail and Adani Group JV in the run to acquire Future Retail - What we know so far | Future Retail s.
Reliance Retail and Adani Group JV have submitted bids to acquire Future Retail. The bidders can submit bids in clusters to acquire parts of the company or the whole company. Priority will, however, be given to those PRAs who are willing to buy the company as a whole. .
Frequently asked questions
What is the Incorporation or founding date of Tnsi Retail Private Limited?
Tnsi Retail Private Limited was incorporated on 04 Jun 2010.
What is authorized share capital and paid-up capital of Tnsi Retail Private Limited?
The authorized share capital of Tnsi Retail Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 18.94 Cr.
Who are the current board members & directors of Tnsi Retail Private Limited?
Currently 5 directors are associated with Tnsi Retail Private Limited.
- Sunil Mantri
- Vikas Aggarwal
- Prem Parkash Sharma
- Mukul Kumar Jain
- Pawan Kumar Chaubey
What is the registered address of Tnsi Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tnsi Retail Private Limited is Room No – 107 1St Floor Pratap Bhawan, 5 Bahadur Shah Zafar Marg India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Tnsi Retail Private Limited?
The corporate identification number (CIN) of Tnsi Retail Private Limited is U93000DL2010PTC203645 and the company number is 203645 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tnsi Retail Private Limited?
The Official website of Tnsi Retail Private Limited is https://www.futureretail.in
What has been the recent revenue trend for Tnsi Retail Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tnsi Retail Private Limited has risen by 70.99%.
How many employees does Tnsi Retail Private Limited currently have?
As Per 2022 financial reports, 200 employees are currently employed by Tnsi Retail Private Limited.
What change has been observed in the net worth of Tnsi Retail Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tnsi Retail Private Limited has experienced an downturn of -1.58%.
What are the total open charges for Tnsi Retail Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Tnsi Retail Private Limited amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Tnsi Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Tnsi Retail Private Limited was filed with the ROC on 31 Mar 2024.
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