T.R.F.I. Investment Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 25-06-2024
- Paid Up Capital ₹ 2.00 Cr
as on 25-06-2024
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.50 Cr
as on 25-06-2024
- Revenue 20.42%
(FY 2022)
- Profit 1195.17%
(FY 2022)
- Ebitda -784.20%
(FY 2022)
- Net Worth 17.58%
(FY 2022)
- Total Assets -4.72%
(FY 2022)
About T.R.F.I. Investment
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 2.50 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹4.50 Cr.
Prasanta Mohanty and Munir Mohanty serve as directors at the Company.
- CIN/LLPIN
U65999WB1993PTC058034
- Company No.
058034
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at T.R.F.I. Investment?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prasanta Mohanty  | Director | 11-Mar-1993 | Current |
| Munir Mohanty | Director | 30-Dec-1998 | Current |
Financial Performance of T.R.F.I. Investment.
T.R.F.I. Investment Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 20.42% increase. The company also saw a substantial improvement in profitability, with a 1195.17% increase in profit. The company's net worth Soared by an impressive increase of 17.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of T.R.F.I. Investment?
In 2021, T.R.F.I. Investment had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Orissa Sponge Iron And Steel LimitedActive 45 years 8 monthsPrasanta Mohanty and Munir Mohanty are mutual person
- Tor-Anumana Technologies Private LimitedActive 20 years 22 days
Prasanta Mohanty and Munir Mohanty are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 23 Feb 2010 | ₹4.50 Cr | Open |
How Many Employees Work at T.R.F.I. Investment?
Unlock and access historical data on people associated with T.R.F.I. Investment, 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 T.R.F.I. Investment, 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 T.R.F.I. Investment'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
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