Tpa Investments & Financial Services Private Limited

Founded in 1999 and headquartered in West Bengal, India.

1999 | Kolkata, West Bengal (India) | Active
Last Updated: October 04, 2024

Tpa Investments & Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.56 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 52.18%
  • Profit Growth 18.69%
  • Ebitda -930.39%
  • Net Worth
  • Total Assets 0.09%

About Tpa Investments & Financial Services

Tpa Investments & Financial Services Private Limited (TIFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 1999 and has a history of 25 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.56 M, as per Ministry of Corporate Affairs (MCA) records.

Navin Modi and Akshit Modi 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

    U67120WB1999PTC088865

  • Company No.

    088865

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Tpa Investments & Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Navin Modi Country flag representing In Director 02-Jul-2004 Current
Akshit Modi Country flag representing In Director Current

Financial Performance of Tpa Investments & Financial Services.

Tpa Investments & Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 52.18% increase. The company also saw a substantial improvement in profitability, with a 18.69% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
52.18%
Revenue from Operations
Total Assets
0.09%
Profit or Loss
18.69%
Net Worth
EBITDA
-930.39%

What is the Ownership and Shareholding Structure of Tpa Investments & Financial Services?

In 2023, Tpa Investments & Financial Services had a public holding of 78.23%. 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 Tpa Investments & Financial Services?

Unlock and access historical data on people associated with Tpa Investments & 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 Tpa Investments & 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 Tpa Investments & 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 Tpa Investments & Financial Services

Recent activity within the organization

  • Annual General Meeting

    Tpa Investments & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tpa Investments & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Navin Kumar Modi was appointed as a Director was appointed as a Director on 02 Jul 2004 & has been associated with this company since 20 years 7 months .

    02 Jul 2004

  • Company Incorporation

    Tpa Investments & Financial Services Private Limited was registered on 24 Feb 1999 with Roc Kolkata & aged 25 years 11 months as per MCA records.

    24 Feb 1999

Frequently asked questions

  • Tpa Investments & Financial Services Private Limited was incorporated on 24 Feb 1999.

  • The authorized share capital of Tpa Investments & Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.56 M.

  • Currently 2 directors are associated with Tpa Investments & Financial Services Private Limited.

    • Navin Kumar Modi
    • Akshit Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tpa Investments & Financial Services Private Limited is 3Rd Floor Shivani Apartment, 23 Landsdown Terrace, Kolkata, West Bengal, India, 700026.

  • The corporate identification number (CIN) of Tpa Investments & Financial Services Private Limited is U67120WB1999PTC088865 and the company number is 088865 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tpa Investments & Financial Services Private Limited has risen by 52.18%.

  • The most recent Balance Sheet for Tpa Investments & Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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