Tsb Finance Private Limited

Provides financial services for various types of properties and assets since 2004.

2004 | Delhi (India) | Active
Last Updated:

Tsb Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.48 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth %
  • Profit Growth -4020.88%
  • Ebitda -2733.19%
  • Net Worth -3.02%
  • Total Assets -2.31%

About Tsb Finance

Tsb Finance Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 2004 and has a history of 20 years and seven months. Its registered office is in Delhi, 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 2020. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.48 Cr.

The company has closed loans amounting to ₹3.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jaideep Gurwara, Amar Amin, Vishal Phondake, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2004PTC127682

  • Company No.

    127682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 2004

  • Date of AGM

    25 Aug 2023

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Tsb Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Vishal Phondake Country flag representing In Additional Director 10-May-2019Current
Amar Amin Country flag representing In Director 05-Jan-2007Current
Jaideep Gurwara Country flag representing In Director 10-May-2012Current
Simran Menon Country flag representing In Additional Director 03-Jul-2023Current

Financial Performance of Tsb Finance.

Tsb Finance Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 4020.88% decrease in profit. The company's net worth dipped by a decrease of 3.02%.

Tsb Finance revenue growth over time
Tsb Finance 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
-2.31%
Profit or Loss
-4020.88%
Net Worth
-3.02%
EBITDA
-2733.19%

What is the Ownership and Shareholding Structure of Tsb Finance?

In 2019, Tsb Finance had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.30 Cr

Charges Breakdown by Lending Institutions

  • Zwirn Pragati Capfin Private Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
07 Oct 2008Zwirn Pragati Capfin Private Limited₹3.00 MSatisfied

How Many Employees Work at Tsb Finance?

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

Employee growth trends for Tsb Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tsb Finance, 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 Tsb Finance'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 Tsb Finance

Recent activity within the organization

  • Annual General Meeting

    Tsb Finance Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records.

  • Director Appointment

    Simran Menon was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Balance Sheet

    Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Vishal Vijay Phondake was appointed as a Additional Director was appointed as a Additional Director on 10 May 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Jaideep Gurwara was appointed as a Director was appointed as a Director on 10 May 2012 & has been associated with this company since 12 years 9 months .

  • Charges

    A charge registered on 07 Oct 2008 via Charge ID 10127468 with Zwirn Pragati Capfin Private Limited was fully satisfied on 03 Dec 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Tsb Finance Private Limited?

    Tsb Finance Private Limited was incorporated on 19 Jul 2004.

  • What is authorized share capital and paid-up capital of Tsb Finance Private Limited?

    The authorized share capital of Tsb Finance Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.48 Cr.

  • Who are the current board members & directors of Tsb Finance Private Limited?

    Currently 4 directors are associated with Tsb Finance Private Limited.

    • Jaideep Gurwara
    • Amar Kumar Amin
    • Vishal Vijay Phondake
    • Simran Menon

  • What is the registered address of Tsb Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tsb Finance Private Limited is S-26 F/F, Chanakya Place Uttam Nagar India, New Delhi, 110059.

  • What is the corporate identification number (CIN) and company number of Tsb Finance Private Limited?

    The corporate identification number (CIN) of Tsb Finance Private Limited is U65923DL2004PTC127682 and the company number is 127682 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Tsb Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Tsb Finance Private Limited has experienced an downturn of -3.02%.

  • When was the last Balance Sheet of Tsb Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Tsb Finance Private Limited was filed with the ROC on 31 Mar 2020.

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