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TSB FINANCE PRIVATE LIMITED




Tsb Finance Private Limited is a Private incorporated on 19 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 24,800,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Tsb Finance Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tsb Finance Private Limited are Amar Kumar Amin, Vishal Vijay Phondake, Jaideep Gurwara and .

Tsb Finance Private Limited's Corporate Identification Number is (CIN) U65923DL2004PTC127682 and its registration number is 127682.Its Email address is tsbfinance@gmail.com and its registered address is S-26 F/F, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN .

Current status of Tsb Finance Private Limited is - Active.

Company Details

CIN

U65923DL2004PTC127682

Company Name

TSB FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

127682

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 2004

Age of Company

18 years, 6 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹24,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tsbfinance@gmail.com

Website: Click here to add.

Address:

S-26 F/F, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN

Director Details

DIN Director Name Designation Appointment Date

01303753

AMAR KUMAR AMIN

Director

05 January 2007

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Other Companies Associated with

Company Designation Appointment Date

SIDAS FINANCING ALTERNATIVES PRIVATELIMITED

Additional Director

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08267452

VISHAL VIJAY PHONDAKE

Additional Director

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE LLP

Designated Partner

10 January 2019

SIDAS FINANCING ALTERNATIVES PRIVATELIMITED

Additional Director

10 May 2019

AKD MULTITRADING PRIVATE LIMITED

Director

20 October 2018

DAREAVENUE NIDHI LIMITED

Director

15 May 2019

DAREAVENUE MICROSERVICE FOUNDATION

Director

19 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00080881

JAIDEEP GURWARA

Director

10 May 2012

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Other Companies Associated with

Company Designation Appointment Date

GLOBE PUBLICATION PRIVATE LIMITED

Director

24 December 1990

SIEC EVENTS PRIVATE LIMITED

Director

22 August 2012

UMBRELLA PALM MEDIA PRIVATE LIMITED

Director

08 September 2006

SIDAS FINANCING ALTERNATIVES PRIVATELIMITED

Director

12 August 2013

PARA LUBE (INDIA) PRIVATE LIMITED

Director

12 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10127468

2008-10-07

-

2010-12-03

3,000,000

ZWIRN PRAGATI CAPFIN PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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