T.R.F.I. Investment Pvt. Ltd.

Investment company dealing in shares, securities, and promoting other companies.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

T.R.F.I. Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth 20.42%
  • Profit Growth 1195.17%
  • Ebitda -895.28%
  • Net Worth 17.58%
  • Total Assets -4.72%

About T.R.F.I. Investment

T.R.F.I. Investment Pvt. Ltd. (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 1993 and has a history of 32 years and one month. 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 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1993PTC058034

  • Company No.

    058034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

T.R.F.I. Investment Pvt. Ltd.

Explore comprehensive data for T.R.F.I. Investment Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at T.R.F.I. Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Prasanta Mohanty Country flag representing In Director 11-Mar-1993Current
Munir Mohanty Country flag representing In Director 30-Dec-1998Current

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%.

T.R.F.I. Investment revenue growth over time
T.R.F.I. Investment 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
20.42%
Revenue from Operations
-80.01%
Total Assets
-4.72%
Profit or Loss
1195.17%
Net Worth
17.58%
EBITDA
-895.28%

What is the Ownership and Shareholding Structure of T.R.F.I. Investment?

In 2022, 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 2010State Bank Of India₹4.50 CrOpen

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.

Employee growth trends for T.R.F.I. Investment Pvt. Ltd.

Deals i

Graph showing company valuation over time

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

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 T.R.F.I. Investment

Recent activity within the organization

  • Annual General Meeting

    T.R.F.I. Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    T.R.F.I. Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.50 Cr with Charge ID 10202961 was registered on 23 Feb 2010.

  • Director Appointment

    Munir Kamal Mohanty was appointed as a Director was appointed as a Director on 30 Dec 1998 & has been associated with this company since 26 years 4 months .

  • Director Appointment

    Prasanta Kumar Mohanty was appointed as a Director was appointed as a Director on 11 Mar 1993 & has been associated with this company since 32 years 1 month .

  • Company Incorporation

    T.R.F.I. Investment Pvt. Ltd. was registered on 11 Mar 1993 with Roc Kolkata & aged 32 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of T.R.F.I. Investment Pvt. Ltd.?

    T.R.F.I. Investment Pvt. Ltd. was incorporated on 11 Mar 1993.

  • What is authorized share capital and paid-up capital of T.R.F.I. Investment Pvt. Ltd.?

    The authorized share capital of T.R.F.I. Investment Pvt. Ltd. is ₹ 2.50 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of T.R.F.I. Investment Pvt. Ltd.?

    Currently 2 directors are associated with T.R.F.I. Investment Pvt. Ltd..

    • Prasanta Kumar Mohanty
    • Munir Kamal Mohanty

  • What is the registered address of T.R.F.I. Investment Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of T.R.F.I. Investment Pvt. Ltd. is 91, Manoharpukur Road India, Kolkata, West Bengal, 700029.

  • What is the corporate identification number (CIN) and company number of T.R.F.I. Investment Pvt. Ltd.?

    The corporate identification number (CIN) of T.R.F.I. Investment Pvt. Ltd. is U65999WB1993PTC058034 and the company number is 058034 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for T.R.F.I. Investment Pvt. Ltd.?

    According to the financial reports for the fiscal year 2022, the revenue trend for T.R.F.I. Investment Pvt. Ltd. has risen by 20.42%.

  • What change has been observed in the net worth of T.R.F.I. Investment Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of T.R.F.I. Investment Pvt. Ltd. has experienced an upsurge of 17.58%.

  • What are the total open charges for T.R.F.I. Investment Pvt. Ltd.?

    As per the financial statements for fiscal Year 2022, The total open charges for T.R.F.I. Investment Pvt. Ltd. amount to ₹ 4.50 Cr.

  • When was the last Balance Sheet of T.R.F.I. Investment Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for T.R.F.I. Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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