Trimbhak Investment And Finance Services Private Limited

Provides investment and trading services through NSE and BSE.

1995 | Na, Telangana (India) | Active
Last Updated: July 03, 2024

Trimbhak Investment And Finance Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.55 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.50 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 one month. Its registered office is in Na, Telangana, India.

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 2023. 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 ₹12.50 Cr.

Rajni Jain, Abha Jain, and Kamal Jain serve as directors at the Company.

Company Details

  • Location

    Na, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tifsl.in

  • 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

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Trimbhak Investment And Finance Services?

Board Members (3)

NameDesignationAppointment DateStatus
Rajni Jain Country flag representing In Director 20-Jul-1999Current
Abha Jain Country flag representing In Whole-Time Director 27-Jul-1999Current
Kamal Jain Country flag representing In Director 09-Feb-1995Current

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%.

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
-7.52%
Revenue from Operations
-8.98%
Total Assets
4.27%
Profit or Loss
-40.42%
Net Worth
4.84%
EBITDA
-69.46%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 9.00 Cr
  • Hdfc Bank Limited : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2022Hdfc Bank Limited₹3.50 CrOpen
16 Nov 2022Others₹9.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trimbhak Investment And Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100695365 was registered on 15 Dec 2022.

    15 Dec 2022

  • Charges

    A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100649579 was registered on 16 Nov 2022.

    16 Nov 2022

  • Director Appointment

    Abha Kamal Jain was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Jul 1999 & has been associated with this company since 25 years 6 months .

    27 Jul 1999

  • Director Appointment

    Rajni Jain was appointed as a Director was appointed as a Director on 20 Jul 1999 & has been associated with this company since 25 years 7 months .

    20 Jul 1999

Frequently asked questions

  • Trimbhak Investment And Finance Services Private Limited was incorporated on 18 Jan 1995.

  • The authorized share capital of Trimbhak Investment And Finance Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.55 Cr.

  • Currently 3 directors are associated with Trimbhak Investment And Finance Services Private Limited.

    • Rajni Jain
    • Abha Kamal Jain
    • Kamal Kumar Chandmal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trimbhak Investment And Finance Services Private Limited is 47Jawarharnagar Colony1-8-64P.G.Road Sec-Bad-50000 3., Na, Telangana, India.

  • 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).

  • The Official website of Trimbhak Investment And Finance Services Private Limited is https://www.tifsl.in

  • 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%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trimbhak Investment And Finance Services Private Limited amount to ₹ 12.50 Cr.

  • The most recent Balance Sheet for Trimbhak Investment And Finance Services Private Limited was filed with the ROC on 31 Mar 2023.

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