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TOBU FINANCIAL SERVICES LTD.

CIN : U67120WB1995PLC073965
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1995PLC073965
Company NameTOBU FINANCIAL SERVICES LTD.
ROC CodeRoC-Kolkata
Registration Number073965
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)80,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-1995
Registered Address21, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN
Email Idtobufinancial1995@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00500736JAGDISH AGARWAL29-07-2022
02039103GOVIND AGARWAL12-10-2018
05124687BINA AGARWAL09-09-2015
TOBU FINANCIAL SERVICES LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-1995. Its Corporate Identification Number (CIN) is U67120WB1995PLC073965, and it carries the registration number 073965. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOBU FINANCIAL SERVICES LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹80,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 21, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN. Correspondence or inquiries may be sent to the official email address, tobufinancial1995@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOBU FINANCIAL SERVICES LTD.?
    21, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN
  • Who are the owners / directors of TOBU FINANCIAL SERVICES LTD.?
    • JAGDISH AGARWAL
    • GOVIND AGARWAL
    • BINA AGARWAL
  • How can I contact TOBU FINANCIAL SERVICES LTD.?
    tobufinancial1995@gmail.com
  • When was TOBU FINANCIAL SERVICES LTD. established?
    It was founded on 04-09-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.