Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TSF FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC153324 As on: 2026-07-13
TSF FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC153324) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 5634750.00.
TSF FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSF FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TSF FINANCIAL SERVICES PRIVATE LIMITED are VANITA SANJAY ANCHALIYA, and SANJAY ANCHALIYA.
TSF FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC153324 and its registration number is 153324. Users may contact TSF FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSF FINANCIAL SERVICES PRIVATE LIMITED is 1205 A-WING RIVIERA TOWERLOKHANDWALA COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of TSF FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TSF FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TSF FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TSF FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TSF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368135 | VANITA SANJAY ANCHALIYA | Director | 2005-05-16 |
| 00411858 | SANJAY ANCHALIYA | Director | 2015-06-12 |
Past Directors & Key Managerial Personnel of TSF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00411980 | DILKHUSH TEJMAL BAFNA | Director | - | 2017-05-15 |
Other Directorships of VANITA SANJAY ANCHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHALIYA PROPERTIES LLP | AAG-8711 | Designated Partner | 2016-07-08 | Ongoing |
| J K GRAPHICS PRIVATE LIMITED | U22200MH2006PTC163900 | Director | - | 2008-01-02 |
| ANCHALIYA PROPERTIES PRIVATE LIMITED | U70102MH2008PTC181091 | Director | 2008-04-11 | Ongoing |
| GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED | U74110MH2004PTC143857 | Director | 2008-03-28 | Ongoing |
Other Directorships of SANJAY ANCHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHALIYA PROPERTIES LLP | AAG-8711 | Designated Partner | 2016-07-08 | Ongoing |
| AMBARAAMS CASTINGS PRIVATE LIMITED | U27320KA1998PTC024171 | Director | - | 2009-08-25 |
| KRISLL EXPRESS PRIVATE LIMITED | U52241PN2023PTC220481 | Director | 2024-04-16 | Ongoing |
| ANCHALIYA PROPERTIES PRIVATE LIMITED | U70102MH2008PTC181091 | Director | 2008-04-11 | Ongoing |
| GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED | U74110MH2004PTC143857 | Director | 2008-03-28 | Ongoing |
Other Directorships of DILKHUSH TEJMAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2010PTC199209 | IFACT TECHNOLOGIES PRIVATE LIMITED | 1501, A Wing, Riviera Tower Lokhandwala Complex, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2020PTC341579 | CRIMSON CUCUMBER PRIVATE LIMITED | 1407, A WING, HIGHLAND TOWER,LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U17299MH2019PTC332864 | PERSONAMEN RETAIL PRIVATE LIMITED | FLAT NO502-503 WING A,GAYATRI DARSHAN THAKUR COMPLEX, NEAR SURUCHI RESTAURANT, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC394445 | ALGONEEIRING TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No.503 Floor-5 Wing-A Green Field-A Thakur Complex, Kandivali (E), , MUMBAI, Maharashtra, India - 400101 |
| AAP-5253 | KRAFTISTIC CREATIONS LLP | 503 Vishnu-Shivam Tower,A Wing W.E Highway Thakur Vill,Kandivali(E) Nr.Gaytri Sat Sang Complex Mumbai, Maharashtra, India - 400101 |
| AAT-6171 | VIRASHIELD LLP | FLAT NO 402, WING A, FLOOR 4, AVON PLAZA CHSL1A THAKUR COMPLEX, OPP GOKULHEAVEN, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACL-9859 | MISSBAY ENTERPRISES LLP | R/O A WING, 403, NEIGHBOURHOOD BLDG 1 PL HD1,SEC 3, LOKHANDWALA COMPLEX,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-4952 | RISPANO TECHNOLOGIES LLP | Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70102MH2012PTC268525 | SCORPIO INFRACON PRIVATE LIMITED | 902,Vishnu-Shivam Tower,A-Wing, W.E.Highway,Thakur Village, Kandivali(E),Near Gayatri Satsa ng Complex , Mumbai, Maharashtra, India - 400101 |
| U24299MH2022PTC378796 | PREGCONCERNS PRIVATE LIMITED | FLAT 16, A FLOOR, 16 WING-A, VICEROY PARK A KANDIVALI E, THAKUR VILL. ROAD,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U24110MH2007PTC172058 | APPLIED BIOSCIENCE INDIA PRIVATE LIMITED | FLAT NO.203, D WING, RIVIERA APARTMENTS LOKHANDWALA COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ABA-8477 | BEIGE AND BERRY LLP | Flat No. 802, Wing A, Aster, Thakur Village, Gundecha Complex, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U70102MH2012PTC239043 | VISHAL CONINFRA PRIVATE LIMITED | 601 A WING, REVIERA TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U15400MH2022PTC377804 | LIGNO DERIVATIVES PRIVATE LIMITED | FLAT NO.502-503, A WING, GAYATRI DARSHAN THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U65990MH1998PTC115844 | MERCURY BUSINESS CENTRE PRIVATE LIMITED | 502, CRYSTAL AVENUE WING A, CTS 792 KANDIVALI (E) OPP THAKUR COMPLEX, W EXP HIGHWAY , MUMBAI, Maharashtra, India - 400101 |
| U01114MH2017PTC300952 | BONA FARMS PRIVATE LIMITED | Flat No.602,Wing A,Gayatri Avenue,Thakur Complex,90ft Road,WE Highway,Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U72900MH2018FTC304326 | GLOBAL CHANNEL RESOURCES INDIA PRIVATE LIMITED | 2202, A WING, GOKUL CONCORDE CHS LTD, W E HIGHWAY OPP DATTANI PARK COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACQ-2751 | GOLD TECH JEWELS LLP | 201 Wing A Anita bldg-12a,Akurli Road, Kandivali(E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC290242 | SECO AGRO FOOD PRIVATE LIMITED | A/2102-2103 BENZER TOWER, 90 FEET RD THAKUR COMPLEX , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC293732 | 10XTD DIGITAL & DESIGN SOLUTIONS PRIVATE LIMITED | Flat No. 1303, Wing: B, Floor No: 13, Sierra Tower, Lokhandwala Complex, , Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC293261 | BECAUSE MARKETING AGENCY PRIVATE LIMITED | FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACI-8465 | MAXIGEN PUBLIC RELATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-5631 | MAXIGEN COMMUNICATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| ACH-6908 | KEYMED INNOVATIVES LLP | 102 GOKUL ACCORD,WING A THAKUR COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100923285 | 2024-05-20 | - | - | 25,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.