Indian Company Master Data Made Simple
Tsf Financial Services Private Limited
Since 2005, Tsf Financial Services Private Limited has maintained a presence in the industry for 21 years. It is registered under CIN U67190MH2005PTC153324 and registration number 153324. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹1.75 crore. Tsf Financial Services Private Limited’s paid-up capital stands at ₹56.35 lakh.
Its principal business sector is activities auxiliary to financial intermediation. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads 1205 A-wing Riviera Towerlokhandwala Complex Kandivali (e), Mumbai, Maharashtra, India, 400101. The company is currently active. The Permanent Account Number assigned to the company is AACCT2541G. The Legal Entity Identifier assigned to the company is 9845000D6BA98849D802. Its primary communication email is sanjayanchaliya2@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/05/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,75,00,000.00
- Paid up Capital
- ₹56,34,750.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- sanjayanchaliya2@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT2541G1ZJ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1W9K01011 | TSF FINANCIAL SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | TSF FINANCIAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/05/2005 | Vanita Sanjay Anchaliya | 00368135 | Director | View other directorships |
| 12/06/2015 | Sanjay Anchaliya | 00411858 | Director | View other directorships |
Business Network
Directors 2
- Sanjay AnchaliyaDirector
- Vanita Sanjay AnchaliyaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8089404 | 20/05/2024 | ₹2,50,00,000.00 | Icici Bank Limited |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Tsf Financial Services Private Limited are:
- Vanita Sanjay Anchaliya
- Sanjay Anchaliya