Indian Company Master Data Made Simple
T.r.f.i. Investment Pvt. Ltd.
Founded in 1993, T.r.f.i. Investment Pvt. Ltd. has been operating for more than 32 years. Its official identification numbers are CIN U65999WB1993PTC058034 and registration 58034. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹2.50 crore. It has a paid-up capital totaling ₹2.00 crore.
Its core business comprises financial intermediation; except insurance and pension funding. T.r.f.i. Investment Pvt. Ltd. is officially registered in Kolkata. The company’s incorporation address is 91, Manoharpukur Road, Kolkata, Kolkata, West Bengal, India, 700029. T.r.f.i. Investment Pvt. Ltd. holds an active company status. The company may be contacted through its official email: [email protected].
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/03/1993
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/1993 | Prasanta Kumar Mohanty | 00238329 | Director | View other directorships |
| 30/12/1998 | Munir Kamal Mohanty | 00264239 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-25112024 | - |
| 31/10/2024 | Form AOC-4-31102024_signed | - |
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Address
FAQ
The current board member of T.r.f.i. Investment Pvt. Ltd. are:
- Prasanta Kumar Mohanty
- Munir Kamal Mohanty