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
TSB FINANCE PRIVATE LIMITED
CIN: U65923DL2004PTC127682
TSB FINANCE PRIVATE LIMITED (CIN: U65923DL2004PTC127682) is a Private company incorporated on 19 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24800000.00.
TSB FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TSB FINANCE PRIVATE LIMITED'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 TSB FINANCE PRIVATE LIMITED are VISHAL VIJAY PHONDAKE, SIMRAN MENON, JAIDEEP GURWARA, and AMAR KUMAR AMIN.
TSB FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2004PTC127682 and its registration number is 127682. Users may contact TSB FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSB FINANCE PRIVATE LIMITED is S-26 F/F, CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of TSB FINANCE 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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Previous CINs
ZaubaCorp's company report for TSB FINANCE 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 TSB FINANCE
Purchase full report of TSB FINANCE
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 TSB FINANCE 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 TSB FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08267452 | VISHAL VIJAY PHONDAKE | Additional Director | 2019-05-10 |
| 10222858 | SIMRAN MENON | Additional Director | 2023-07-22 |
| 00080881 | JAIDEEP GURWARA | Director | 2012-05-10 |
| 01303753 | AMAR KUMAR AMIN | Director | 2007-01-05 |
Past Directors & Key Managerial Personnel of TSB FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07748396 | MANISHA ARORA | Company Secretary | - | 2007-06-30 |
| 00015693 | AJOY BIJAPURKAR | Director | - | 2013-09-13 |
| 00080881 | JAIDEEP GURWARA | Director | - | 2019-05-22 |
| 02016097 | DHIRENDRA KUMAR ASRI | Company Secretary | - | 2007-08-31 |
Other Directorships of MANISHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRESCENT IPD LLP | AAQ-5717 | Designated Partner | 2020-05-28 | Ongoing |
| PEPSICO INDIA HOLDINGS PRIVATE LIMITED | U15549HR1994PTC033754 | Company Secretary | - | 2011-03-07 |
| ORIFLAME INDIA PRIVATE LIMITED | U74899DL1994PTC061083 | Company Secretary | - | 2007-11-30 |
Other Directorships of VISHAL VIJAY PHONDAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAREAVENUE LLP | AAN-9889 | Designated Partner | 2019-01-10 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Additional Director | - | 2020-12-29 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Director | - | 2021-05-21 |
| VSANDV COMMUNICATION PRIVATE LIMITED | U64204DL2004PTC130495 | Director | - | 2022-09-16 |
| DAREAVENUE MICROSERVICE FOUNDATION | U65100MH2021NPL366094 | Director | 2021-08-19 | Ongoing |
| SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | U65910DL1999PTC098777 | Additional Director | 2019-05-10 | Ongoing |
| DAREAVENUE BENGAL NIDHI LIMITED | U65990WB2021PLN246245 | Director | 2021-07-07 | Ongoing |
| DAREAVENUE NIDHI LIMITED | U67100MH2019PLC325456 | Director | 2019-05-15 | Ongoing |
| AKD MULTITRADING PRIVATE LIMITED | U74999MH2016PTC281103 | Director | 2018-10-20 | Ongoing |
| DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | U74999MH2016PTC286627 | Director | - | 2020-08-18 |
Other Directorships of SIMRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJOY BIJAPURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNONET TECHNOLOGIES LIMITED | U72900MH2000PLC124944 | Director | - | 2009-08-01 |
| CAB SECURITIES LIMITED | U74899DL1995PLC068956 | Director | - | 2021-06-01 |
| STATUS CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066975 | Director | - | 2011-04-01 |
| STATUS CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066975 | Managing Director | 2011-04-01 | Ongoing |
Other Directorships of JAIDEEP GURWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | U65910DL1999PTC098777 | Director | 2013-08-12 | Ongoing |
| SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | U65910DL1999PTC098777 | Director | - | 2019-05-22 |
| PARA LUBE (INDIA) PRIVATE LIMITED | U74899DL1990PTC039702 | Additional Director | - | 2016-09-23 |
| PARA LUBE (INDIA) PRIVATE LIMITED | U74899DL1990PTC039702 | Director | 2016-09-23 | Ongoing |
| GLOBE PUBLICATION PRIVATE LIMITED | U74899DL1990PTC042479 | Director | 1990-12-24 | Ongoing |
| UMBRELLA PALM MEDIA PRIVATE LIMITED | U74996DL2006PTC153363 | Director | 2006-09-08 | Ongoing |
| SIEC EVENTS PRIVATE LIMITED | U93000DL2012PTC240580 | Director | 2012-08-22 | Ongoing |
Other Directorships of AMAR KUMAR AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | U65910DL1999PTC098777 | Additional Director | 2019-05-15 | Ongoing |
Other Directorships of DHIRENDRA KUMAR ASRI
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U55101DL2020PTC371477 | WAYFAYER EXIM PRIVATE LIMITED | S-26, F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63030DL2019PTC349456 | KING SAFARI RIVATE LIMITED | S-26 F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U65910DL1999PTC098777 | SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED | S-26, F/F, CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U70102DL2015PTC279366 | BARIS REAL ESTATES PRIVATE LIMITED | OFFICE NO S-26, F/F CHANAKYA PALCE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PLC315168 | DOVIAN TRADING LIMITED | Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2017PLC315181 | TRAVANIA TRADING LIMITED | Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U92100DL2006PTC156019 | PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED | Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC343734 | ALLIANCEFLY PRIVATE LIMITED | A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAN-9450 | PHYONLI & PINES LLP | W/O PANKAJ SINGH ADHIKARI F-76&77 S/F FNO-1 F/S BLOCK-F JEEWAN PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U33110DL2022PTC401860 | GENEQUEST DIAGNOSTICS PRIVATE LIMITED | PLOT NO. F-82A AND F-83, S/F B/S KH. NO. 100/19, BLOCK-F, VISHWAS PARK, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U74993DL2018PTC333853 | SUKANT TELECOM INDIA PRIVATE LIMITED | PLOT NO 19, (NEW NO-A-19) S/F FRONT SIDE CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ACJ-5905 | DHIRATI EDUCATION LLP | HNO.-12, T/F F/S R/H/S BLOCK-B, MATIYALA EXTN UTTAM NAGAR,,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| AAO-2819 | RAANJHA HOSPITALITY SERVICES LLP | B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC321661 | ASWAL BUSINESS SYSTEMS PRIVATE LIMITED | A 1-41-A S/F CHANAKYA PLACE UTTAM NAGAR, NEAR CHURCH,NEW DELHI,West Delhi,Delhi,110059-India |
| U62013DL2025PTC452491 | CONVERTPOLO TECHNOLOGIES PRIVATE LIMITED | 124-A, S/F, F/S, R/S, KH NO.20/12,T-EXTN, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U93000DL2019PTC352422 | LOK SHAHAS PRIVATE LIMITED | H.NO-F 52/53,F/F B/S RIGHT SIDE,F-BLOCK GALI NO-10, OM VIHAR EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46901DL2024PTC426631 | MESOFY TRADING PRIVATE LIMITED | S-26 F/F,CHANAKYA PLACE I,New Delhi,West Delhi,Delhi,110059-India |
| U68100DL2023PTC419247 | TRUENEXX REALINFRA PRIVATE LIMITED | S-26 F/F,CHANAKYA PLACE-1,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2019PTC356921 | IMAGING NETWORK SOLUTION PRIVATE LIMITED | H.No. F16 S/F, Block-F, Milap Nagar Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC341536 | VOLTRIQ INDIA PRIVATE LIMITED | PLOT NO A-7/B-1, F/F F/S BLOCK-A, MILLAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019OPC355316 | S2E2 SERVICES (OPC) PRIVATE LIMITED | E-123-A, F/F CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29100DL2018PTC340024 | ABENC TECHNOLOGY PRIVATE LIMITED | B-87, F/F, Chanakya Place, Part-1 Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC318350 | BSRA INFRAINTERIOR PRIVATE LIMITED | F/F AT SHOP NO. 42, BLOCK-M CHANAKYA PLACE-II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U51909DL2018PTC331137 | KAYACARE AYURVEDA GLOBAL PRIVATE LIMITED | RZ -17 S.F. Ram Nagar Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059 |
| ACS-5651 | RAN INSPIRED DESIGNS LLP | H.NO B-1/43 F/F F/S,SEWAK PARK . UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U46694DL2023PTC412713 | SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED | PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127468 | 2008-10-07 | - | 2010-12-03 | 3,000,000.00 | ZWIRN PRAGATI CAPFIN PRIVATE 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.