Indian Company Master Data Made Simple

Tpa Investments & Financial Services Private Limited

Profile data last updated: 22/12/2024

Established in 1999, Tpa Investments & Financial Services Private Limited has 26 years of operational experience. Corporate Identification Number is U67120WB1999PTC088865 and its registration number is 88865. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹1.00 crore. The total paid-up share capital is ₹75.61 lakh.

The main line of business is activities auxiliary to financial intermediation. The company has been registered in the city of Kolkata. The firm’s incorporation address reads 3rd Floor, Shivani Apartment 23, Landsdown Terrace, Kolkata, West Bengal, India, 700026. Its current corporate status is active. Its primary communication email is [email protected].

Company Overview

CIN
U67120WB1999PTC088865
Date of Incorporation
24/02/1999
Company Status
Active
RoC
Kolkata
Registration Number
088865
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
₹1,00,00,000.00
Paid up Capital
₹75,61,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/07/2004Navin Kumar Modi00528037DirectorView other directorships
09/12/2023Akshit Modi10389023DirectorView other directorships

Latest Documents

Category:
DateTitleSize
08/12/2024
Form MGT-7A-08122024_signed
 -
04/11/2024
Form AOC-4-04112024
 -

Similar Companies

CompanyCINAddress
Andaman Overseas Finvest Private LimitedU67120AN1994PTC000043Mb 347,junghlighat Port Blair South Andaman An 744104 In
Feno Investments Private LimitedU67120AP1987PTC007200306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In
Jayalakshmi Estates LimitedU67120AP1981PLC002940Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In
Jayalakshmi Securities And Investments Pvt LtdU67120AP1981PTC002941Venkatarayapuram Tanuku West,godavari Ap 000000 In
Vbc Industrial Holding Pvt Ltd.U67120AP1988PTC008658A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007
More similar companies

Address

3rd Floor, Shivani Apartment 23, Landsdown Terrace, Kolkata, West Bengal, India, 700026

Frequently Asked Questions

What is the incorporation date of Tpa Investments & Financial Services Private Limited?
The incorporation date of Tpa Investments & Financial Services Private Limited is 24/02/1999.
What is the authorized share capital and paid-up capital of Tpa Investments & Financial Services Private Limited?
The authorized share capital of Tpa Investments & Financial Services Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹75,61,000.00.
Who are the current board members & directors of Tpa Investments & Financial Services Private Limited?

The current board member of Tpa Investments & Financial Services Private Limited are:

  • Navin Kumar Modi
  • Akshit Modi
What is the registered address of Tpa Investments & Financial Services Private Limited?
The registered address of Tpa Investments & Financial Services Private Limited is 3rd Floor, Shivani Apartment 23, Landsdown Terrace, Kolkata, West Bengal, India, 700026.
What is the Corporate Identification Number of Tpa Investments & Financial Services Private Limited?
The Corporate Identification Number of Tpa Investments & Financial Services Private Limited is U67120WB1999PTC088865.