• 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

TDR FINANCE CORPORATION LIMITED

CIN: U65990MH1995PLC094984 As on: 2026-07-13

TDR FINANCE CORPORATION LIMITED (CIN: U65990MH1995PLC094984) is a Public company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000.00.TDR FINANCE CORPORATION LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

TDR FINANCE CORPORATION LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC094984 and its registration number is 94984. Users may contact TDR FINANCE CORPORATION LIMITED on its Email address - [email protected]. Registered address of TDR FINANCE CORPORATION LIMITED is 14 NEEL GANGA,PLOT NO.64,28 TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050.

Current status of TDR FINANCE CORPORATION LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for TDR FINANCE CORPORATION 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 TDR FINANCE CORPORATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TDR FINANCE CORPORATION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TDR FINANCE CORPORATION
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050
U74999MH2014PTC253632 SYNCHRONICITY DESIGN STUDIO PRIVATE LIMITED 18, NEEL GANGA CHS, PLOT NO. 64, ROAD NO. 24 BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAS-4934 DENTAL CERAMISTS ZUBLER LLP Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050
AAZ-8339 TRANS EURO TRADING LLP 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050
U92114MH1996PTC097126 DYNAMO EXPANSIONS PRIVATE LIMITED JALKAMAL,PLOT NO.202,TPS III,28TH ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000
U74120MH2013PTC243774 FILM VILM PRIVATE LIMITED PLOT NO.134, 28TH ROAD, A/702, HASHU NIWAS, TPS III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
AAG-5881 INAYAT FABRICS LLP Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
AAL-4894 WEPLAN GM MARKETING AGENCY LLP ROOM NO.2, PLOT NO.157, TPS III, BANDRA (WEST), NEAR WATER FIELD ROAD Mumbai, Maharashtra, India - 400050
U33112MH2000PTC126063 ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED IOMA, PLOT NO F/915, F.P.NO: 116, TPS III PROF. ALMEIDA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U36109MH2020PTC352809 BASANT DESIGNS PRIVATE LIMITED 404-407,CTS no. 779A, plot no.214 30th Rd, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
U55204MH2012PTC227983 HIGH SPIRITS BEVERAGES & FOODS PRIVATE LIMITED FLAT NO-19, LITTLE FLOWER NO-9, 14TH ROAD, T.P.S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74120MH2011PTC221059 CHARMZ XCESSORIES PRIVATE LIMITED 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050
U01100MH2017PTC297853 ICROFT AGRO PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U65920MH1995PTC090511 CORPORATE MONECAP PRIVATE LIMITED III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAA-6951 FREESTYLE FITNESS LLP FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAD-0418 GET MY PEON SERVICES LLP Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050
U28996MH2007PTC168973 SANTO PROTECTORS PRIVATE LIMITED FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAD-8773 ABS KITCHEN LLP 102 CTS No. F/460, F/PLOT No.92 TPS III 15th Rroad, Bandra (West) Nr. Agarwal Nursing Home Mumbai, Maharashtra, India - 400050
U45200MH1992PTC066540 GRAND LIVING (INDIA) PRIVATE LIMITED CTS NO. 682 FINAL PLOT NO. 77 TPS III JUNCTION OF 24TH AND 29TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U20296MH2014OPC258319 ORBITREX EXIM (OPC) PRIVATE LIMITED 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050
AAI-6370 KATOCH CONSULTANCY SERVICES LLP RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAE-5633 CPCN MANUFACTURING LLP Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050
U74120MH2012PTC227541 GAJANAN REFINERIES PRIVATE LIMITED RUBY LIGHT SOCIETY FLAT NO 1002/902 9TH & 10TH FLR WEST SIDE PLOT NO 368 16TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050
ABC-8754 SHR TRIO HOSPITALITY LLP 502/A, A-WING, 5TH FLOOR, PREM GHAR BANDRA CHS.,,28TH ROAD, ST. THERESA ROAD, TPS-III, PLOT NO. 120, BEHIND TAWA RESTAURANT,,Mumbai,Mumbai,Maharashtra,India-400050
AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
U63030MH2013PTC246652 RAYEE LOGISTICS PRIVATE LIMITED PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050
ACA-5518 Procyon Enterprise LLP FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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