
Tsb Finance Private Limited
Provides financial services for various types of properties and assets since 2004.
Provides financial services for various types of properties and assets since 2004.
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.
Delhi, India
+91-XXXXXXXXXX
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U65923DL2004PTC127682
127682
Private Limited Indian Non-Government Company
19 Jul 2004
25 Aug 2023
31 Mar 2020
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vishal Phondake ![]() | Additional Director | 10-May-2019 | Current |
Amar Amin ![]() | Director | 05-Jan-2007 | Current |
Jaideep Gurwara ![]() | Director | 10-May-2012 | Current |
Simran Menon ![]() | Additional Director | 03-Jul-2023 | Current |
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%.
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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.
Jaideep Gurwara is a mutual person
Vishal Phondake is a mutual person
Jaideep Gurwara, Amar Amin and 1 more are mutual person
Jaideep Gurwara is a mutual person
Jaideep Gurwara is a mutual person
Jaideep Gurwara is a mutual person
₹0
₹0.30 Cr
Date | Lender | Amount | Status |
---|---|---|---|
07 Oct 2008 | Zwirn Pragati Capfin Private Limited | ₹3.00 M | Satisfied |
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Tsb Finance Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records.
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 .
Tsb Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
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 .
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 .
A charge registered on 07 Oct 2008 via Charge ID 10127468 with Zwirn Pragati Capfin Private Limited was fully satisfied on 03 Dec 2010.
Tsb Finance Private Limited was incorporated on 19 Jul 2004.
The authorized share capital of Tsb Finance Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.48 Cr.
Currently 4 directors are associated with 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.
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).
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%.
The most recent Balance Sheet for Tsb Finance Private Limited was filed with the ROC on 31 Mar 2020.
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