T T C FINANCIAL SERVICES PVT LTD
CIN: U51909UP1995PTC149695 As on: 2026-07-13
T T C FINANCIAL SERVICES PVT LTD (CIN: U51909UP1995PTC149695) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5078000.00.
T T C FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T T C FINANCIAL SERVICES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of T T C FINANCIAL SERVICES PVT LTD are ANIL KUMAR AGRAWAL, and GAURAV AGRAWAL.
T T C FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U51909UP1995PTC149695 and its registration number is 149695. Users may contact T T C FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of T T C FINANCIAL SERVICES PVT LTD is B-1 HARIOM NAGAR COLONY CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of T T C FINANCIAL SERVICES PVT LTD 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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Previous CINs
ZaubaCorp's company report for T T C 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.
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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 T T C 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 T T C FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578416 | ANIL KUMAR AGRAWAL | Director | 1995-10-19 |
| 06921148 | GAURAV AGRAWAL | Director | 2020-08-13 |
Past Directors & Key Managerial Personnel of T T C FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557861 | MADAN KUMAR JHA | Director | - | 2020-08-14 |
Other Directorships of ANIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORAKHPUR HOUSING LIMITED | U45201UP2002PLC026628 | Director | 2002-05-01 | Ongoing |
| TIBREWAL AGENCIES PRIVATE LIMITED | U51109UP1993PTC015975 | Director | - | 2019-04-01 |
| TIBREWAL AGENCIES PRIVATE LIMITED | U51109UP1993PTC015975 | Whole-time director | 2019-04-01 | Ongoing |
| TIBREWAL SUPPLIERS PRIVATE LIMITED | U55100UP1993PTC149694 | Director | 2020-08-03 | Ongoing |
| TIBREWAL SUPPLIERS PRIVATE LIMITED | U55100UP1993PTC149694 | Director | - | 2015-03-31 |
Other Directorships of GAURAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBREWAL AGENCIES PRIVATE LIMITED | U51109UP1993PTC015975 | Director | - | 2019-04-01 |
| TIBREWAL AGENCIES PRIVATE LIMITED | U51109UP1993PTC015975 | Whole-time director | 2019-04-01 | Ongoing |
Other Directorships of MADAN KUMAR JHA
| CIN | Company Name | Company Address |
|---|---|---|
| U55100UP1993PTC149694 | TIBREWAL SUPPLIERS PRIVATE LIMITED | B-1 HARIOM NAGAR COLONY CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51109UP1993PTC015975 | TIBREWAL AGENCIES PRIVATE LIMITED | B-1 HARIOM NAGAR COLONY CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2012PTC222225 | HI GROWTH BARTER PRIVATE LIMITED | 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U21091UP1995PTC018683 | R. A. PAPERS PRIVATE LIMITED | 21, Hariom Nagar Civil Lines , Gorakhpur, Uttar Pradesh, India - 273001 |
| U74999UP2012PTC124032 | DIGANTA CONCLAVE PRIVATE LIMITED | 21, HARIOM NAGAR, CIVIL LINES, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U85110UP2010PTC042589 | PRABHA CLINIC PRIVATE LIMITED | 21, HARIOM NAGAR CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74110UP2018PTC111361 | ARBIT AUTOMOBILES PRIVATE LIMITED | H. NO. 41, PHASE-II, HARIOM NAGAR CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45400UP2008PLC034733 | LANNER INDIA INFRASTRUCTURES LIMITED | H.NO. 41 PHASE - II HARIOM NAGAR, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U64200UP2010PTC041308 | ARBIT INFRATEL PRIVATE LIMITED | H.NO. 41 PHASE - II, HARIOM NAGAR, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| ABB-5625 | INGLISS TECH LLP | 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U24100UP2022OPC161341 | MADHURMANI NETWORKS (OPC) PRIVATE LIMITED | 34, CIVIL LINE HARIOM NAGAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U24233UP2010PTC042623 | KHETIHAR ORGANIC (INDIA) PRIVATE LIMITED | B- 132, MALVEYA NAGAR COLONY KURNAGHAT , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74120UP2012PTC051935 | STANDARD CEMENT PRIVATE LIMITED | 26, HARI OM NAGAR, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U80904UP2012PTC052145 | STAREXCEL EDU PRIVATE LIMITED | 23, HARI OM NAGAR CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15122UP2013PTC055847 | ROYALSAVERA FOODS PRIVATE LIMITED | GANGOTRI VIHAR COLONY CIVIL LINES NEAR CITY MALL , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U55209UP2018PTC104334 | VRV THE RESTAURANTS PRIVATE LIMITED | C/O SUNITA SINGH HARIOM NAGAR, CIVIL LINE, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U80904UP2023PTC176850 | RUDRAAKSH EDUSERV PRIVATE LIMITED | PLOT NO. 41, HARIOM NAGAR, PHASE 2, CIVIL LINE , Gorakhpur, Uttar Pradesh, India - 273001 |
| U74999UP2018PTC105553 | STRAWCTURE ECO PRIVATE LIMITED | PLOT NO. 52, HARI OM NAGAR CIVIL LINES , GORAKHPUR (EAST), Uttar Pradesh, India - 273001 |
| U74999UP2011PTC044894 | KUSHMANDA INFRATECH PRIVATE LIMITED | H. NO. 87 B, DR. G. N. TIWARI COMLEX KALEPUR, CIVIL LINES , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2018PTC104149 | BLG PHARMA PRIVATE LIMITED | 3RD FLOOR, ORCHID BEAUTY, NEAR WESTERN GATE, HARIOM NAGAR, CIVIL L INE , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15412UP1993PTC015995 | NANGALIA FOOD INDUSTRIES PRIVATE LIMITED | C-42/1 SURAJ KUNDAVAS VIKAS COLONY GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U23209UP2002PTC026733 | AGRAWAL OIL COMPANY PRIVATE LIMITED | OPP P V D OFFICE23 CIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U72300UP2009PTC038889 | POWERMAC INFOTECH PRIVATE LIMITED | IIND FLOOR, MANGALAM TOWER, CIVIL LINES GOLGHAR, GORAKHPUR, U.P. - 273001 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U22222UP2012PTC050286 | FUSION PROMOTIONS PRIVATE LIMITED | 305-C AZAD NAGAR COLONY RUSTAM NAGAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70102UP2015PTC068161 | VINDHYAJYOTI INFRACARE PRIVATE LIMITED | 244, Shakti Nagar Colony Post - New Shivpuri Colony, Rustampur , Gorakhpur, Uttar Pradesh, India - 273001 |
| U24233UP2012PTC050506 | WEAL PHARMACEUTICALS PRIVATE LIMITED | RAJIV NAGAR COLONY, NEAR NEW PHAL MANDI PO- NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24230UP2016PTC082832 | SHREESON LIFACARE PRIVATE LIMITED | H. NO 147K RAJEEV NAGAR COLONY NEW FALMANDI PO NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U01403UP2015PTC072067 | KRIPA SHANKAR AGRO PRIVATE LIMITED | RAJEEV NAGAR COLONY MIRZAPUR SHIVPURI NEW COLONY KHORABAR , NEAR PHAL MANDI GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51909UP2007PTC033522 | KHATUDHAM SALES PRIVATE LIMITED | C/o Kunj Bihari Agrawal, In front of PWD Office (Agrawal Sadan) Behind Gokul Atithi Bhaw an , Civil Lines Gorakhpur, Uttar Pradesh, India - 273001 |
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- 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.
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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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