Tunnu Investment And Finance Private Limited
Provides securities brokerage services since 1995, based in Maharashtra.
1995 | Mumbai, Maharashtra (India) | Active
Tunnu Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 2.55 Cr
- Paid Up Capital ₹ 2.16 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.85 Cr
- Revenue Growth -43.33%
- Profit Growth -73.61%
- Ebitda 22.03%
- Net Worth 3.35%
- Total Assets 113.46%
About Tunnu Investment And Finance
Tunnu Investment And Finance Private Limited (TIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra.
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 2.55 Cr and a paid-up capital of Rs 2.16 Cr.
The company has closed loans amounting to ₹8.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Geeta Shah and Dipali Shah serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC084569
- Company No.
084569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1995
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tunnu Investment And Finance Private Limited
Explore comprehensive data for Tunnu Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tunnu Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Shah  | Director | 17-Jan-1995 | Current |
| Dipali Shah | Director | 01-Dec-2022 | Current |
Financial Performance of Tunnu Investment And Finance.
Tunnu Investment And Finance Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 43.33% decrease. The company also saw a substantial fall in profitability, with a 73.61% decrease in profit. The company's net worth moved up by a moderate rise of 3.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tunnu Investment And Finance?
In 2021, Tunnu Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Plaza Securities Private Limited
Geeta Shah and Dipali Shah are mutual person
- Gesture Securities Private Limited
Geeta Shah and Dipali Shah are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.85 Cr
Charges Breakdown by Lending Institutions
- Others : 8.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2021 | Others | ₹8.85 Cr | Satisfied |
How Many Employees Work at Tunnu Investment And Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tunnu Investment And 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 Tunnu Investment And Finance'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 Tunnu Investment And Finance
Recent activity within the organization
- Charges
A charge registered on 23 Jul 2021 via Charge ID 100467945 with Others was fully satisfied on 23 Oct 2024.
- Annual General Meeting
Tunnu Investment And Finance Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Tunnu Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dipali Rupang Shah was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Others amounted to Rs. 8.85 Cr with Charge ID 100467945 was registered on 23 Jul 2021.
- Director Appointment
Geeta Prakash Shah was appointed as a Director was appointed as a Director on 17 Jan 1995 & has been associated with this company since 30 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tunnu Investment And Finance Private Limited?
Tunnu Investment And Finance Private Limited was incorporated on 12 Jan 1995.
What is authorized share capital and paid-up capital of Tunnu Investment And Finance Private Limited?
The authorized share capital of Tunnu Investment And Finance Private Limited is ₹ 2.55 Cr and paid-up capital is ₹ 2.16 Cr.
Who are the current board members & directors of Tunnu Investment And Finance Private Limited?
Currently 2 directors are associated with Tunnu Investment And Finance Private Limited.
- Geeta Prakash Shah
- Dipali Rupang Shah
What is the registered address of Tunnu Investment And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tunnu Investment And Finance Private Limited is 8-B Raja Bahadur Mansion11/43 Tamarind Lane Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Tunnu Investment And Finance Private Limited?
The corporate identification number (CIN) of Tunnu Investment And Finance Private Limited is U67120MH1995PTC084569 and the company number is 084569 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tunnu Investment And Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tunnu Investment And Finance Private Limited has fallen by -43.33%.
What change has been observed in the net worth of Tunnu Investment And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tunnu Investment And Finance Private Limited has experienced an upsurge of 3.35%.
When was the last Balance Sheet of Tunnu Investment And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Tunnu Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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