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
TSM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100MH2017PTC295522 As on: 2024-07-04
TSM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100MH2017PTC295522) is a Private company incorporated on 30 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 500000.00.
TSM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TSM FINANCIAL SERVICES PRIVATE LIMITED are CHANNAPPA SIDRAMAPPA GADDAD, and ANEKANT ARVIND JAIN.
TSM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2017PTC295522 and its registration number is 295522. Users may contact TSM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSM FINANCIAL SERVICES PRIVATE LIMITED is Unit No. 1027, 10th Floor, Hubtown Solaris Building, Andheri (W), , Mumbai, Maharashtra, India - 400053.
Current status of TSM FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TSM 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.
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 TSM FINANCIAL SERVICES
Purchase full report of TSM FINANCIAL SERVICES
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 TSM 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 TSM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08327471 | CHANNAPPA SIDRAMAPPA GADDAD | Director | 2020-09-10 |
| 01248180 | ANEKANT ARVIND JAIN | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of TSM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07495118 | KALURAM VIRDARAM BISHNOI | Director | - | 2017-07-10 |
| 08327471 | CHANNAPPA SIDRAMAPPA GADDAD | Additional Director | - | 2023-09-29 |
| 08327471 | CHANNAPPA SIDRAMAPPA GADDAD | Director | - | 2023-09-30 |
| 08328447 | CHANDRAKANT BHOJE PATIL | Additional Director | - | 2023-09-29 |
| 08328447 | CHANDRAKANT BHOJE PATIL | Director | - | 2023-10-19 |
| 10095114 | VISHWA KUMAR GOSWAMI | Additional Director | - | 2023-09-19 |
| 01248180 | ANEKANT ARVIND JAIN | Additional Director | - | 2018-09-10 |
| 07495112 | BHAJANLAL HARIRAM VISHNOI | Director | - | 2020-09-10 |
Other Directorships of KALURAM VIRDARAM BISHNOI
Other Directorships of CHANNAPPA SIDRAMAPPA GADDAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECIA FOODS PRIVATE LIMITED | U15400PN2011PTC141393 | Additional Director | - | 2023-12-01 |
| PHEIDON CAPITAL MANAGEMENT LIMITED | U65990MH2011PLC217971 | Additional Director | - | 2022-09-30 |
| PHEIDON CAPITAL MANAGEMENT LIMITED | U65990MH2011PLC217971 | Director | 2020-09-10 | Ongoing |
| VERVE GLOBAL SERVICES PRIVATE LIMITED | U72900PN2003PTC157411 | Additional Director | - | 2022-09-30 |
| VERVE GLOBAL SERVICES PRIVATE LIMITED | U72900PN2003PTC157411 | Director | 2020-09-07 | Ongoing |
| STRIDENT SOLUTIONS PRIVATE LIMITED | U72900PN2011PTC138945 | Additional Director | - | 2023-09-29 |
| STRIDENT SOLUTIONS PRIVATE LIMITED | U72900PN2011PTC138945 | Director | - | 2023-12-01 |
| MYBOOSTER RETAILS PRIVATE LIMITED | U74110PN2011PTC139744 | Additional Director | - | 2023-12-01 |
| THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED | U74110WB2004PTC097880 | Additional Director | - | 2023-09-29 |
| THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED | U74110WB2004PTC097880 | Director | 2020-09-07 | Ongoing |
Other Directorships of CHANDRAKANT BHOJE PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO-NEXT INTERNATIONAL PRIVATE LIMITED | U01100PN2018PTC178484 | Additional Director | - | 2022-11-02 |
| KRISHI AGRI ROBOTECH PRIVATE LIMITED | U01409HR2022PTC107790 | Director | 2022-12-26 | Ongoing |
| TRIOLIZEN CONSULTANCY SERVICES PRIVATE LIMITED | U15490GJ2020PTC118795 | Director | 2020-12-11 | Ongoing |
| NEVVA REALTY PROJECTS PRIVATE LIMITED | U45309GA2022PTC015440 | Director | 2022-08-02 | Ongoing |
| ANSCOR CAPITAL & INVESTMENT PVT. LTD. | U67120WB1994PTC063986 | Director | 2023-07-13 | Ongoing |
| CRM DEVELOPERS PRIVATE LIMITED | U68100GA2023PTC015806 | Director | 2023-02-22 | Ongoing |
| DESTEK INFOSOLUTIONS PRIVATE LIMITED | U72501PN2017PTC168748 | Director | - | 2024-01-16 |
| GKP SERVICES PRIVATE LIMITED | U74140GA2019PTC013976 | Director | 2019-05-29 | Ongoing |
| SHANTIVEER ENTERPRISES PRIVATE LIMITED | U74999GA2019PTC014214 | Director | 2019-12-25 | Ongoing |
| SARVODAYA GLOBAL SPORTS PRIVATE LIMITED | U92419GA2019PTC013979 | Director | 2019-05-31 | Ongoing |
Other Directorships of VISHWA KUMAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANEKANT ARVIND JAIN
Other Directorships of BHAJANLAL HARIRAM VISHNOI
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2017PTC295522 | TSM FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 1027, 10th Floor, Hubtown Solaris Building, Andheri (W),,Mumbai,Mumbai City,Maharashtra,400053-India |
| U65900MH2011PTC220324 | KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED | Hubtown Solaris, Unit No. 1027, 10th Floor, Andheri East Mumbai - 400053 , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC294038 | ASHARAM ENTERPRISES PRIVATE LIMITED | NEXTGEN FINANCIAL HUBTOWN SLOARIS BLDNG, UNIT NO.1027, 10TH FLOOR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400053 |
| AAE-3726 | ROOP HEALTH CLINIC LLP | Flat No. 415, 4th Floor, Building No. 1.,Kamdhenu Apna Ghar unit no. 14 chsl, Lokhandwala, Andheri W mumbai, Maharashtra, India - 400053 |
| U99999MH1989PTC054706 | VRUSHAL TRADING PRIVATE LIMITED | Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U15122MH2015PTC263667 | KHEMCHAND EXPORT-IMPORT PRIVATE LIMITED | SHOP NO 91, GROUND FLOOR, KHAMDHENU SHOPPING CENTR UNIT NO 14, CO-OP. HOUSING SOC LTD, LOKH ANDWLA COM , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC318250 | INDMAN MARINE MANAGEMENT PRIVATE LIMITED | Office Unit No.101, 1st Floor, New Excel of Azad Nagar, Excel CHS, Azad Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U58200MH2024PTC428411 | JATTA M KOMMERCE PRIVATE LIMITED | 1ST FLOOR, SHOP NO.220, BUILDING NO.3,,CITI MALL, LINK ROAD, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| U15200MH1998PTC115992 | AMBUJA DAIRY FARM PRIVATE LIMITED | BUILDING NO 37 ROOM NO 660GROUND FLOOR AZAZD NAGAR NO2 VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC456938 | SHIVGANGA TRADELINK PRIVATE LIMITED | Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAW-4206 | RESULTS AND OUTCOMES LLP | Flat No 1001, 10th Floor, Wing A, Rustomjee Elita, CTS No, 195, (PT), S No 1 D N Nagar, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U90009MH2023PLC410214 | KRI ENTERTAINMENT LIMITED | Unit No. 1003, 10th floor, Lotus Signature,,Off Vera Desai Road, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U92100MH2008PLC188034 | SHREE ASHTAVINAYAK PASSION MOVIES LIMITED | Unit No.204, 2nd Floor, VIP Plaza, Off.Andheri Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PLC188037 | SHREE ASHTAVINAYAK DREAM PICTURES LIMITED | Unit No.204, 2nd Floor, VIP Plaza, Off.Andheri Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PLC188041 | SHREE ASHTAVINAYAK LIGHT CAMERAACTION LIMITED | Unit No.204, 2nd Floor, VIP Plaza, Off.Andheri Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U74300MH1998PTC113211 | PRARABDH COMMUNICATIONS PRIVATE LIMITED | Flat No. 1006, 10th Floor, Building No. B-30, Edenwoods , Oshiwara, Andheri- West , MUMBAI, Maharashtra, India - 400053 |
| L74140MH1983PLC029378 | BLUE CIRCLE SERVICES LIMITED | UNIT NO.324,3RD FLOOR,BUILDING NO.9 LAXMI PLAZA,NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC156568 | SITARAM JHANWAR AND SONS PROPERTIES PRIVATE LIMITED | ROOM NO 216 BUILDING NO 92ND FLOOR LXMI INDUSTRIAL ESTAT E NEW LINK RD ANDHERI-W , MUMBAI, Maharashtra, India - 400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U51101MH2015PTC264496 | SUHAAN E-COMMERCE PRIVATE LIMITED | Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2015PTC269254 | RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC164203 | DEVIN EXIM PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.