Trimbhak Investment And Finance Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.55 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 34.00 Cr
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth -7.52%
- Profit Growth -40.42%
- Ebitda -69.46%
- Net Worth 4.84%
- Total Assets 4.27%
About Trimbhak Investment And Finance Services
Trimbhak Investment And Finance Services Private Limited (TIAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 1995 and has a history of 30 years and three months. Its registered office is in Na, Telangana.
The Corporate was formerly known as Trimbhak Investment And Finance Services Limited. 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 3.00 Cr and a paid-up capital of Rs 1.55 Cr.
The company currently has active open charges totaling ₹34.00 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajni Jain, Abha Jain, and Kamal Jain serve as directors at the Company.
Company Details
- Location Na, Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120TG1995PTC019232
- Company No.
019232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 1995
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Trimbhak Investment And Finance Services Private Limited
Explore comprehensive data for Trimbhak Investment And Finance Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trimbhak Investment And Finance Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajni Jain  | Director | 20-Jul-1999 | Current |
| Abha Jain | Whole-Time Director | 27-Jul-1999 | Current |
| Kamal Jain | Director | 09-Feb-1995 | Current |
Financial Performance of Trimbhak Investment And Finance Services.
Trimbhak Investment And Finance Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.52% decrease. The company also saw a substantial fall in profitability, with a 40.42% decrease in profit. The company's net worth moved up by a moderate rise of 4.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trimbhak Investment And Finance Services?
In 2023, Trimbhak Investment And Finance Services had a promoter 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)
- Mc Jain Infoservices Private Limited
Rajni Jain and Kamal Jain are mutual person
- Rajtaru Charity Foundation
Rajni Jain and Kamal Jain are mutual person
- Abha Share Trading Private Limited
Abha Jain and Kamal Jain are mutual person
- Parshav Investment Services Private Limited
Abha Jain is a mutual person
Charges (Loans)
Open Charges
₹34.00 Cr
Satisfied Charges
₹3.50 Cr
Charges Breakdown by Lending Institutions
- Others : 34.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2024 | Others | ₹25.00 Cr | Open |
| 16 Nov 2022 | Others | ₹9.00 Cr | Open |
| 15 Dec 2022 | Hdfc Bank Limited | ₹3.50 Cr | Satisfied |
How Many Employees Work at Trimbhak Investment And Finance Services?
Unlock and access historical data on people associated with Trimbhak Investment And Finance Services, 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 Trimbhak Investment And Finance 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 Trimbhak Investment And Finance Services's trajectory.
Rating
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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 Trimbhak Investment And Finance Services
Recent activity within the organization
- Annual General Meeting
Trimbhak Investment And Finance Services Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100947869 was registered on 19 Jun 2024.
- Balance Sheet
Trimbhak Investment And Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge registered on 15 Dec 2022 via Charge ID 100695365 with Hdfc Bank Limited was fully satisfied on 08 Jan 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100695365 was registered on 15 Dec 2022.
- Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100649579 was registered on 16 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Trimbhak Investment And Finance Services Private Limited?
Trimbhak Investment And Finance Services Private Limited was incorporated on 18 Jan 1995.
What is authorized share capital and paid-up capital of Trimbhak Investment And Finance Services Private Limited?
The authorized share capital of Trimbhak Investment And Finance Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.55 Cr.
Who are the current board members & directors of Trimbhak Investment And Finance Services Private Limited?
Currently 3 directors are associated with Trimbhak Investment And Finance Services Private Limited.
- Rajni Jain
- Abha Kamal Jain
- Kamal Kumar Chandmal Jain
What is the registered address of Trimbhak Investment And Finance Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trimbhak Investment And Finance Services Private Limited is 47 Jawarhargar Colony 1-8-64, P.G.Road Sec-Bad-50000 3. Telanga India, Na, Telangana.
What is the corporate identification number (CIN) and company number of Trimbhak Investment And Finance Services Private Limited?
The corporate identification number (CIN) of Trimbhak Investment And Finance Services Private Limited is U67120TG1995PTC019232 and the company number is 019232 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trimbhak Investment And Finance Services Private Limited?
The Official website of Trimbhak Investment And Finance Services Private Limited is https://www.tifsl.in
What has been the recent revenue trend for Trimbhak Investment And Finance Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trimbhak Investment And Finance Services Private Limited has fallen by -7.52%.
What change has been observed in the net worth of Trimbhak Investment And Finance Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trimbhak Investment And Finance Services Private Limited has experienced an upsurge of 4.84%.
What are the total open charges for Trimbhak Investment And Finance Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trimbhak Investment And Finance Services Private Limited amount to ₹ 34.00 Cr.
When was the last Balance Sheet of Trimbhak Investment And Finance Services Private Limited filed with the ROC?
The most recent Balance Sheet for Trimbhak Investment And Finance Services Private Limited was filed with the ROC on 31 Mar 2024.
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