Indian Company Master Data Made Simple

Tfs Investments Private Limited

Since its incorporation on 23 Jan 2012, Tfs Investments Private Limited has been active for 13 years. Corporate Identification Number is U65100DL2012PTC230403 and its registration number is 230403. The company is classified as company limited by shares. The company’s authorized capital value is ₹4.75 crore. Paid-up capital for the company equals ₹4.60 crore.

The main line of business is financial intermediation; except insurance and pension funding. The company has been registered in the city of Delhi. Tfs Investments Private Limited is incorporated at 504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001. Its current corporate status is active. For inquiries or official matters, please email [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65100DL2012PTC230403
Date of Incorporation
23/01/2012
Company Status
Active
RoC
Delhi
Registration Number
230403
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
₹4,75,00,000.00
Paid up Capital
₹4,60,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
23/01/2012Sanjay Kumarr Jain00613752DirectorView other directorships
28/11/2020Sanjiv Kumar Jain02600885DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/10/2024
Form MGT-7-18102024_signed
 -
16/10/2024
Form AOC-4-16102024_signed
 -

Similar Companies

CompanyCINAddress
Dhanalakshmi Lathesh Murali Chits Private LimitedU65100AP2009PTC063293# 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501
Mallick Consultancy Private LimitedU65100AN2013PTC000199Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In
Milan Laxmi Investment India LimitedU65100AP2013PLC0902701-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In
Priyan Chits (india) Private LimitedU65100AP2009PTC064583D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001
Sree Venkata Seshasai Chits Private LimitedU65100AP2009PTC065317D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012
More similar companies

Address

504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001

FAQ

What is the incorporation date of Tfs Investments Private Limited?
The incorporation date of Tfs Investments Private Limited is 23/01/2012.
Who are the current board members & directors of Tfs Investments Private Limited?

The current board member of Tfs Investments Private Limited are:

  • Sanjiv Kumar Jain
  • Sanjiv Kumar Jain
  • Sanjay Kumarr Jain
What is the registered address of Tfs Investments Private Limited?
The registered address of Tfs Investments Private Limited is 504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Tfs Investments Private Limited?
The Corporate Identification Number of Tfs Investments Private Limited is U65100DL2012PTC230403.