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TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED

CIN : U67120TG1995PTC019232
|
ROC : RoC-Hyderabad
Active
Last Updated On : 18-06-2023
CINU67120TG1995PTC019232
Company NameTRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number019232
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,54,67,930
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-1995
Registered Address47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BAD-50000 3. TG 000000 IN
Email Idtifsl@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01044407KAMAL KUMAR CHANDMAL JAIN09-02-1995
01182069ABHA KAMAL JAIN27-07-1999
01188771RAJNI JAIN20-07-1999
TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-1995. Its Corporate Identification Number (CIN) is U67120TG1995PTC019232, and it carries the registration number 019232. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,54,67,930. 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 47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BAD-50000 3. TG 000000 IN. Correspondence or inquiries may be sent to the official email address, tifsl@hotmail.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 TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED?
    47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BAD-50000 3. TG 000000 IN
  • Who are the owners / directors of TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED?
    • KAMAL KUMAR CHANDMAL JAIN
    • ABHA KAMAL JAIN
    • RAJNI JAIN
  • How can I contact TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED?
    tifsl@hotmail.com
  • When was TRIMBHAK INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED established?
    It was founded on 18-01-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.