Tobu Financial Services Ltd.

Financial services company specializing in brokering, dealing, and agent services for various investment instruments.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 14, 2024

Tobu Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.03 M
  • Company Age 29 Year, 5 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 five 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)

NameDesignationAppointment DateStatus
Govind Agarwal Country flag representing In Director 12-Oct-2018Current
Raj Gupta Country flag representing In Director 12-Jun-2023Current
Subham Agarwal Country flag representing In Director 12-Jun-2023Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-79.23%
Revenue from Operations
Total Assets
0.18%
Profit or Loss
19.75%
Net Worth
0.11%
EBITDA
86.62%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Tobu Financial Services Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 8 months .

    12 Jun 2023

  • 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 8 months .

    12 Jun 2023

  • 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 4 months .

    12 Oct 2018

  • Company Incorporation

    Tobu Financial Services Ltd. was registered on 04 Sep 1995 with Roc Kolkata & aged 29 years 5 months as per MCA records.

    04 Sep 1995

Frequently asked questions

  • Tobu Financial Services Ltd. was incorporated on 04 Sep 1995.

  • The authorized share capital of Tobu Financial Services Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.03 M.

  • Currently 3 directors are associated with Tobu Financial Services Ltd..

    • Govind Agarwal
    • Raj Kumar Gupta
    • Subham Agarwal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tobu Financial Services Ltd. has fallen by -79.23%.

  • 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%.

  • The most recent Balance Sheet for Tobu Financial Services Ltd. was filed with the ROC on 31 Mar 2024.

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