Tofico Insurance Broking Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Tofico Insurance Broking
Tofico Insurance Broking Private Limited (TIBPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2022 (Three years and one month 6 days old ). Its registered office is in Rangareddy, Telangana, 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 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Geeta Kesa, Parakala Sesha, Venkata Vadlamani, and One other member serve as directors at the Company.
Company Details
- Location
Rangareddy, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66000TG2022PTC160707
- Company No.
160707
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Tofico Insurance Broking Private Limited
Explore comprehensive data for Tofico Insurance Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tofico Insurance Broking?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Kesa  | Managing Director | 21-Mar-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parakala Sesha | Director | 21-Mar-2022 | Current |
| Venkata Vadlamani | Director | 21-Mar-2022 | Current |
| Gowru Sandeep | Director | 21-Mar-2022 | Current |
Financial Performance of Tofico Insurance Broking.
Enhance accessibility to Tofico Insurance Broking's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tofico Insurance Broking?
Unlock access to Tofico Insurance Broking's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sd Mactec It Solutions Private LimitedParakala Sesha is a mutual person
- Arka Automotives Llp
Geeta Kesa is a mutual person
- Arka Evs Private Limited
Geeta Kesa is a mutual person
- Bharat Motocorp Private Limited
Geeta Kesa is a mutual person
- Arka Autotech Private Limited
Geeta Kesa is a mutual person
- Cyepro Solutions Private Limited
Geeta Kesa and Parakala Sesha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tofico Insurance Broking?
Tofico Insurance Broking has a workforce of 0 employees as of Apr 05, 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 Tofico Insurance Broking, 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 Tofico Insurance Broking'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 Tofico Insurance Broking
Recent activity within the organization
- Annual General Meeting
Tofico Insurance Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tofico Insurance Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Geeta Kumari Kesa was appointed as a Managing Director was appointed as a Managing Director on 21 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Parakala Sumanthi Sesha was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Venkata Surya Subramanya Ravi Kiran Vadlamani was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Gowru Bharath Sandeep was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Tofico Insurance Broking Private Limited?
Tofico Insurance Broking Private Limited was incorporated on 21 Mar 2022.
What is authorized share capital and paid-up capital of Tofico Insurance Broking Private Limited?
The authorized share capital of Tofico Insurance Broking Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Tofico Insurance Broking Private Limited?
Currently 4 directors are associated with Tofico Insurance Broking Private Limited.
- Geeta Kumari Kesa
- Parakala Sumanthi Sesha
- Venkata Surya Subramanya Ravi Kiran Vadlamani
- Gowru Bharath Sandeep
What is the registered address of Tofico Insurance Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tofico Insurance Broking Private Limited is A801 The Platina Bit Ii Aphb Colony, Gachibowli India, Hyderabad, Telangana, 500032.
What is the corporate identification number (CIN) and company number of Tofico Insurance Broking Private Limited?
The corporate identification number (CIN) of Tofico Insurance Broking Private Limited is U66000TG2022PTC160707 and the company number is 160707 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tofico Insurance Broking Private Limited?
The Official website of Tofico Insurance Broking Private Limited is https://www.bharatgroupe.com
When was the last Balance Sheet of Tofico Insurance Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Tofico Insurance Broking Private Limited was filed with the ROC on 31 Mar 2024.
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