Tobu Financial Services Ltd.
Financial services company specializing in brokering, dealing, and agent services for various investment instruments.
1995 | Kolkata, West Bengal (India) | Active
Tobu Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.03 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -79.23%
- Profit Growth 19.75%
- Ebitda 86.62%
- Net Worth 0.11%
- Total Assets 0.18%
About Tobu Financial Services
Tobu Financial Services Ltd. (TFSL) is a Public Limited Indian Non-Government Company incorporated in India on 04 September 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, 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 1.00 Cr and a paid-up capital of Rs 8.03 M, as per Ministry of Corporate Affairs (MCA) records.
Govind Agarwal, Raj Gupta, and Subham Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PLC073965
- Company No.
073965
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1995
- Date of AGM
30 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 Tobu Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Govind Agarwal  | Director | 12-Oct-2018 | Current |
| Raj Gupta | Director | 12-Jun-2023 | Current |
| Subham Agarwal | Director | 12-Jun-2023 | Current |
Financial Performance of Tobu Financial Services.
Tobu Financial Services Ltd., for the financial year ended 2020, experienced significant reduction in revenue, with a 79.23% decrease. The company also saw a substantial improvement in profitability, with a 19.75% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tobu Financial Services?
In 2018, Tobu Financial Services had a promoter holding of 0.37% and a public holding of 99.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
R D Motors Private LimitedSubham Agarwal is a mutual person
- Tobu Engineering Ltd.
Govind Agarwal, Raj Gupta and 1 more are mutual person
- Intime Agencies Private Limited
Govind Agarwal is a mutual person
- Evershine Tradelinks Private Limited
Govind Agarwal is a mutual person
- Cygnus Dealers Private Limited
Govind Agarwal and Subham Agarwal are mutual person
- Milestone Commosales Private Limited
Govind Agarwal and Subham Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tobu Financial Services?
Unlock and access historical data on people associated with Tobu Financial Services, 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 Tobu 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 Tobu Financial Services'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 Tobu Financial Services
Recent activity within the organization
- Annual General Meeting
Tobu Financial Services Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tobu Financial Services Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Raj Kumar Gupta was appointed as a Director was appointed as a Director on 12 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Subham Agarwal was appointed as a Director was appointed as a Director on 12 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Govind Agarwal was appointed as a Director was appointed as a Director on 12 Oct 2018 & has been associated with this company since 6 years 5 months .
- Company Incorporation
Tobu Financial Services Ltd. was registered on 04 Sep 1995 with Roc Kolkata & aged 29 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tobu Financial Services Ltd.?
Tobu Financial Services Ltd. was incorporated on 04 Sep 1995.
What is authorized share capital and paid-up capital of Tobu Financial Services Ltd.?
The authorized share capital of Tobu Financial Services Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.03 M.
Who are the current board members & directors of Tobu Financial Services Ltd.?
Currently 3 directors are associated with Tobu Financial Services Ltd..
- Govind Agarwal
- Raj Kumar Gupta
- Subham Agarwal
What is the registered address of Tobu Financial Services Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Tobu Financial Services Ltd. is 2/1, Tollygunge Circular Road India, Kolkata, West Bengal, 700033.
What is the corporate identification number (CIN) and company number of Tobu Financial Services Ltd.?
The corporate identification number (CIN) of Tobu Financial Services Ltd. is U67120WB1995PLC073965 and the company number is 073965 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tobu Financial Services Ltd.?
According to the financial reports for the fiscal year 2020, the revenue trend for Tobu Financial Services Ltd. has fallen by -79.23%.
What change has been observed in the net worth of Tobu Financial Services Ltd., and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tobu Financial Services Ltd. has experienced an upsurge of 0.11%.
When was the last Balance Sheet of Tobu Financial Services Ltd. filed with the ROC?
The most recent Balance Sheet for Tobu Financial Services Ltd. was filed with the ROC on 31 Mar 2024.
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