Tofsl Trading And Investments Limited

Founded in 1994 and headquartered in Uttar Pradesh, India.

1994 | Ghaziabad, Uttar Pradesh (India) | Merged
Last Updated:

Tofsl Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 6.91 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth -13.22%
  • Profit Growth 9.63%
  • Ebitda 90.23%
  • Net Worth 1.98%
  • Total Assets 1.96%

About Tofsl Trading And Investments

Tofsl Trading And Investments Limited (TTAIL) is Amalgamated company established on 03 May 1994 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 30 Year, 10 Months with a paid up capital of 6.91 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910UP1994PLC021344

  • Company No.

    021344

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 May 1994

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Tofsl Trading And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Debajit Bagchi Country flag representing In Director 02-Feb-2009Current
Geeta Bhalla Country flag representing In Director 02-Feb-2009Current
Geeta Rajpal Country flag representing In Director 29-Sep-2004Current

Financial Performance of Tofsl Trading And Investments.

Tofsl Trading And Investments Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 13.22% decrease. The company also saw a slight improvement in profitability, with a 9.63% increase in profit. The company's net worth moved up by a moderate rise of 1.98%.

Tofsl Trading And Investments revenue growth over time
Tofsl Trading And Investments 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
-13.22%
Revenue from Operations
Total Assets
1.96%
Profit or Loss
9.63%
Net Worth
1.98%
EBITDA
90.23%

What is the Ownership and Shareholding Structure of Tofsl Trading And Investments?

In 2016, Tofsl Trading And Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Tofsl Trading And Investments?

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

Employee growth trends for Tofsl Trading And Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tofsl Trading And Investments, 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 Tofsl Trading And Investments'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 Tofsl Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Tofsl Trading And Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Tofsl Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.

  • Director Appointment

    Debajit Bagchi was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 1 month .

  • Director Appointment

    Geeta Bhalla was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 1 month .

  • Director Appointment

    Geeta Rajpal was appointed as a Director was appointed as a Director on 29 Sep 2004 & has been associated with this company since 20 years 5 months .

  • Company Incorporation

    Tofsl Trading And Investments Limited was registered on 03 May 1994 with Roc Kanpur & aged 30 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tofsl Trading And Investments Limited?

    Tofsl Trading And Investments Limited was incorporated on 03 May 1994.

  • What is authorized share capital and paid-up capital of Tofsl Trading And Investments Limited?

    The authorized share capital of Tofsl Trading And Investments Limited is ₹ 10.50 Cr and paid-up capital is ₹ 6.91 M.

  • Who are the current board members & directors of Tofsl Trading And Investments Limited?

    Currently 3 directors are associated with Tofsl Trading And Investments Limited.

    • Debajit Bagchi
    • Geeta Bhalla
    • Geeta Rajpal

  • What is the registered address of Tofsl Trading And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tofsl Trading And Investments Limited is B-11(Basement) Ocean Complex P-6, Sector-18 India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Tofsl Trading And Investments Limited?

    The corporate identification number (CIN) of Tofsl Trading And Investments Limited is U65910UP1994PLC021344 and the company number is 021344 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tofsl Trading And Investments Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Tofsl Trading And Investments Limited has fallen by -13.22%.

  • What change has been observed in the net worth of Tofsl Trading And Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Tofsl Trading And Investments Limited has experienced an upsurge of 1.98%.

  • When was the last Balance Sheet of Tofsl Trading And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Tofsl Trading And Investments Limited was filed with the ROC on 31 Mar 2016.

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