Tulsian Investment Co Ltd
Financial, commercial, and real estate business, including trading, manufacturing, and dealing in various materials.
1974 | Kolkata, West Bengal (India) | Active
Tulsian Investment Co Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 50 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 15.81 Cr
- Revenue Growth %
- Profit Growth -33.63%
- Ebitda -3.72%
- Net Worth -5.02%
- Total Assets -1.97%
About Tulsian Investment Co
Tulsian Investment Co Ltd (TICL) is a Public Limited Indian Non-Government Company incorporated in India on 01 June 1974 and has a history of 50 years and nine 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 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹15.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Jhunjhunwala, Sudhir Kedia, and Shambhu Sharma 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
L65922WB1974PLC029454
- Company No.
029454
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1974
- Date of AGM
26 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Metals and Minerals
Who are the key members and board of directors at Tulsian Investment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Jhunjhunwala  | Director | 19-Jul-2004 | Current |
| Sudhir Kedia | Director | 23-Aug-2017 | Current |
| Shambhu Sharma | Director | 31-Jul-2017 | Current |
Financial Performance of Tulsian Investment Co.
Tulsian Investment Co Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.63% decrease in profit. The company's net worth dipped by a decrease of 5.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tulsian Investment Co?
In 2016, Tulsian Investment Co had a promoter holding of 29.36% and a public holding of 70.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sangam Foundations Private Limited
Pankaj Jhunjhunwala is a mutual person
- Amrisha Distributors Pvt Ltd
Pankaj Jhunjhunwala is a mutual person
- Chandrakala Homes India Private Limited
Pankaj Jhunjhunwala is a mutual person
- Argus Manufacturing Co Pvt Ltd
Sudhir Kedia is a mutual person
- Growing Agencies Private Limited
Shambhu Sharma is a mutual person
- Brijwasi Retail Private Limited
Shambhu Sharma is a mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹158.08 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2009 | Kotak Mahindra Bank Limited | ₹1.50 Cr | Open |
| 28 Jan 2014 | Others | ₹15.81 Cr | Satisfied |
How Many Employees Work at Tulsian Investment Co?
Unlock and access historical data on people associated with Tulsian Investment Co, 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 Tulsian Investment Co, 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 Tulsian Investment Co's trajectory.
Rating
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
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 Tulsian Investment Co
Recent activity within the organization
- Charges
A charge registered on 28 Jan 2014 via Charge ID 10483422 with Others was fully satisfied on 29 Aug 2024.
- Annual General Meeting
Tulsian Investment Co Ltd last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
- Director Appointment
Sudhir Kumar Kedia was appointed as a Director was appointed as a Director on 23 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Shambhu Kumar Sharma was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 7 years 7 months .
- Balance Sheet
Tulsian Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Charges
A charge with Others of Rs. 158.08 M registered on 28 Jan 2014 with Charge ID 10483422 was modified on 30 Mar 2017.
Frequently asked questions
What is the Incorporation or founding date of Tulsian Investment Co Ltd?
Tulsian Investment Co Ltd was incorporated on 01 Jun 1974.
What is authorized share capital and paid-up capital of Tulsian Investment Co Ltd?
The authorized share capital of Tulsian Investment Co Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Tulsian Investment Co Ltd?
Currently 3 directors are associated with Tulsian Investment Co Ltd.
- Pankaj Jhunjhunwala
- Sudhir Kumar Kedia
- Shambhu Kumar Sharma
What is the registered address of Tulsian Investment Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tulsian Investment Co Ltd is 8 Camac St7 Th Fl Room No 4 India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Tulsian Investment Co Ltd?
The corporate identification number (CIN) of Tulsian Investment Co Ltd is L65922WB1974PLC029454 and the company number is 029454 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tulsian Investment Co Ltd, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Tulsian Investment Co Ltd has experienced an downturn of -5.02%.
What are the total open charges for Tulsian Investment Co Ltd?
As per the financial statements for fiscal Year 2015, The total open charges for Tulsian Investment Co Ltd amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Tulsian Investment Co Ltd filed with the ROC?
The most recent Balance Sheet for Tulsian Investment Co Ltd was filed with the ROC on 31 Mar 2017.
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