Tristar Finvest Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Tristar Finvest.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.09 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Tristar Finvest.Ltd.

Tristar Finvest Pvt.Ltd. (TFP) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 1995 and has a history of 29 years and seven 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.09 M, as per Ministry of Corporate Affairs (MCA) records.

Pushpa Pansari, Rajendra Pansari, Anand Pansari, and One other member 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

    U65999WB1995PTC074731

  • Company No.

    074731

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 1995

  • 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

Tristar Finvest Pvt.Ltd.

Explore comprehensive data for Tristar Finvest Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tristar Finvest.Ltd.?

Board Members (4)

NameDesignationAppointment DateStatus
Pushpa Pansari Country flag representing In Director 30-Jul-2001Current
Rajendra Pansari Country flag representing In Director 15-Nov-1997Current
Anand Pansari Country flag representing In Director 23-Mar-2023Current
Sanjay Pansari Country flag representing In Director 10-Oct-1995Current

Financial Performance of Tristar Finvest.Ltd..

Tristar Finvest Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tristar Finvest.Ltd. revenue growth over time
Tristar Finvest.Ltd. 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tristar Finvest.Ltd.?

In 2017, Tristar Finvest.Ltd. had a promoter holding of 99.76% and a public holding of 0.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tristar Finvest.Ltd.?

Unlock and access historical data on people associated with Tristar Finvest.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tristar Finvest Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tristar Finvest.Ltd., 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 Tristar Finvest.Ltd.'s trajectory.

Rating

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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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Latest Updates, News, and FAQs on Tristar Finvest.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Tristar Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tristar Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anand Pansari was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Pushpa Lata Pansari was appointed as a Director was appointed as a Director on 30 Jul 2001 & has been associated with this company since 23 years 9 months .

  • Director Appointment

    Rajendra Prasad Pansari was appointed as a Director was appointed as a Director on 15 Nov 1997 & has been associated with this company since 27 years 6 months .

  • Director Appointment

    Sanjay Pansari was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 29 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tristar Finvest Pvt.Ltd.?

    Tristar Finvest Pvt.Ltd. was incorporated on 10 Oct 1995.

  • What is authorized share capital and paid-up capital of Tristar Finvest Pvt.Ltd.?

    The authorized share capital of Tristar Finvest Pvt.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 6.09 M.

  • Who are the current board members & directors of Tristar Finvest Pvt.Ltd.?

    Currently 4 directors are associated with Tristar Finvest Pvt.Ltd..

    • Pushpa Lata Pansari
    • Rajendra Prasad Pansari
    • Anand Pansari
    • Sanjay Pansari

  • What is the registered address of Tristar Finvest Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tristar Finvest Pvt.Ltd. is Bikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street. India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Tristar Finvest Pvt.Ltd.?

    The corporate identification number (CIN) of Tristar Finvest Pvt.Ltd. is U65999WB1995PTC074731 and the company number is 074731 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tristar Finvest Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Tristar Finvest Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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