T.V.FINANCE AND INVESTMENT PVT LTD
CIN: U65921MP1995PTC009161
T.V.FINANCE AND INVESTMENT PVT LTD (CIN: U65921MP1995PTC009161) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
T.V.FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.T.V.FINANCE AND INVESTMENT PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of T.V.FINANCE AND INVESTMENT PVT LTD are DEVENDRA AGRAWAL, JAMANA BAI MODI, MEENAKSHI MODI, ANUJ AGRAWAL, MAYA AGRAWAL, VARUN KUMAR MODI, and POOJA MODI.
T.V.FINANCE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65921MP1995PTC009161 and its registration number is 9161. Users may contact T.V.FINANCE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of T.V.FINANCE AND INVESTMENT PVT LTD is 1,2,3 CHITAWAD ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of T.V.FINANCE AND INVESTMENT PVT LTD is - Strike Off.
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.V.FINANCE AND INVESTMENT 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.V.FINANCE AND INVESTMENT 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.V.FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07032678 | DEVENDRA AGRAWAL | Director | 2015-09-29 |
| 01554259 | JAMANA BAI MODI | Managing Director | 2001-05-02 |
| 01554285 | MEENAKSHI MODI | Director | 2001-05-02 |
| 07031538 | ANUJ AGRAWAL | Director | 2015-09-29 |
| 07031540 | MAYA AGRAWAL | Director | 2015-09-29 |
| 01477241 | VARUN KUMAR MODI | Director | 1995-03-13 |
| 02439944 | POOJA MODI | Director | 2001-05-02 |
Past Directors & Key Managerial Personnel of T.V.FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03510147 | RAMESH KUMAR AGRAWAL | Additional Director | - | 2015-09-29 |
| 03510147 | RAMESH KUMAR AGRAWAL | Director | - | 2016-10-20 |
| 07032678 | DEVENDRA AGRAWAL | Additional Director | - | 2015-09-28 |
| 07031538 | ANUJ AGRAWAL | Additional Director | - | 2015-09-28 |
| 07031540 | MAYA AGRAWAL | Additional Director | - | 2015-09-28 |
Other Directorships of RAMESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHA CREATIONS PRIVATE LIMITED | U74900MP2009PTC022698 | Additional Director | - | 2013-09-30 |
| KANHA CREATIONS PRIVATE LIMITED | U74900MP2009PTC022698 | Director | 2013-09-30 | Ongoing |
Other Directorships of DEVENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMANA BAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN EQUITIES PRIVATE LIMITED | U67120MP2011PTC025607 | Director | 2011-03-17 | Ongoing |
Other Directorships of POOJA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARUN EQUITIES PRIVATE LIMITED | U67120MP2011PTC025607 | Director | 2011-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U85300MP2022NPL060528 | BABU BHAGWATI PRASAD KEDIA FOUNDATION | K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACU-0601 | PETIT POP LLP | KH. No. 385/1/2, 385/1/3,,386/2/2 CHHOTI NKHAJRANI,Indore,Indore,Madhya Pradesh,India-452001 |
| U17300MP2008PTC020795 | AAYUSH SPINTEX PRIVATE LIMITED | KHASRA NO. 392/1/1/1 & 392/2/2/1 VILLAGE- LIMBODAGARI, SANWER ROAD , Indore, Madhya Pradesh, India - 452001 |
| U64990MP2023PTC066207 | TANISHA CAPITALS PRIVATE LIMITED | G-2, Shikara Appartment,,60/1, Chitawad Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U22208MP2024PTC073341 | SUNSHAKTI INDUSTRIES PRIVATE LIMITED | 2/5, 3/1, NAITA MUNDLA,NEMAWAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-4558 | SARV WELLNESS LLP | LG 1, 2, 3, 16, RS Bhandari Marg,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U55204MP2022PTC060628 | FOI RESTAURANTS AND CAFES PRIVATE LIMITED | 2/1 Palsikar Colony, Shop No. UG 3 Manik Bagh Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-4830 | ECLAT ACONS LLP | 1 2 3 Dilpasand Colony, FNo. 503, Dilpasand Tower,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-8931 | VIDHISUKTAM LLP | PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U22200MP2012PTC027815 | PRINTEX PACK PRIVATE LIMITED | Survey no. 56/3/1/1 and 60/3/1/kha Panchdheria, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U29200MP2011PTC025901 | MB JIGSON HYDRAULICS PRIVATE LIMITED | Survey No. 76/1/3, 76/2/2, 76/2/3 Gram Bardari, Patwari Halka No. 36, Teh. Sanwer , Indore, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2012PTC029112 | NAINEE CONSULTING PRIVATE LIMITED | 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2014PLC032434 | MARS FERTICHEM LIMITED | G/2, SHIKARA APARTMENT, 160/1 CHITAWAD MAIN ROAD , Indore, Madhya Pradesh, India - 452001 |
| U51497MP2012PTC029377 | WILSHIRE PESTICIDES & FERTILIZER PRIVATE LIMITED | MZ-2 SONAM PLAZA 205/5/1 CHITAWAD MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2009PTC051037 | STARTECH VANIJYA PRIVATE LIMITED | F. No.1 SOSLISTIC APPT, 2-1 VIMAL BUILDING 2B, BUILDERS COLONY GSITS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85490MP2024PTC070279 | TANDAV EDUCATION PRIVATE LIMITED | KHASRA NO 181-1-1 KAUSHLY,CHITAWAD MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-6995 | IRON PLATFORMS LLP | KH.46/1/3 ESTORIYA APPARTMENT,FLAT NO.60 - 1, Chitawad,Indore,Indore,Madhya Pradesh,India-452001 |
| AAW-4697 | DB PRIDE FACILITY MANAGEMENT LLP | DB PRIDE KHASRA NO 36/1,37/2, 39/3/2,38/2 & 43,VILLAGE TALAWALI CHANDA,MANGLIA INDORE, Madhya Pradesh, India - 452001 |
| ACT-8346 | DESIK ORGANICS LLP | 3-1, Warehouse Road,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2017PTC043777 | TINYANT TECHNOLOGIES PRIVATE LIMITED | BM TOWER 2ND FLOOR, SAPNA SANGEETA MAIN ROAD 03 AGRAWAL NAGAR PLOT NO 872 SCHEME NO 3 1 , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U27201MP1983PTC002164 | MAHESH WINDING WIRES PVT LTD | 194/2/2/1, Nemavar Road Maa Renuka, Petrol Pump Ke Samne , Indore, Madhya Pradesh, India - 452001 |
| U63030MP2017PTC042205 | KUSHAL ROADLINES PRIVATE LIMITED | SHOP NO. 16, 2/3,2/4, NAVKAR COMPLEX, NEMAVAR ROAD, PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAV-3398 | LUDO CAFE LLP | 101/364/1 OR 101/364/2/2, Opp. Vaishnav MataMandir Agrawal Public School Road, Bicholi Hapshi Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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As on: 2026-07-13
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.