IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TSB FINANCE PRIVATE LIMITED

CIN : U65923DL2004PTC127682
|
ROC : RoC-Delhi
Active
Last Updated On : 18-05-2023
CINU65923DL2004PTC127682
Company NameTSB FINANCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number127682
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,48,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2004
Registered AddressS-26 FF, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00080881JAIDEEP GURWARA10-05-2012
01303753AMAR KUMAR AMIN05-01-2007
08267452VISHAL VIJAY PHONDAKE10-05-2019
TSB FINANCE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-2004. Its Corporate Identification Number (CIN) is U65923DL2004PTC127682, and it carries the registration number 127682. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TSB FINANCE PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,48,00,000. 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 S-26 FF, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TSB FINANCE PRIVATE LIMITED?
    S-26 FF, CHANAKYA PLACE UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
  • Who are the owners / directors of TSB FINANCE PRIVATE LIMITED?
    • JAIDEEP GURWARA
    • AMAR KUMAR AMIN
    • VISHAL VIJAY PHONDAKE
  • How can I contact TSB FINANCE PRIVATE LIMITED?
    [email protected]
  • When was TSB FINANCE PRIVATE LIMITED established?
    It was founded on 19-07-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,31,900
MGT-7₹ 6,13,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,50,800
🎉90% WAIVER APPLIED
- ₹ 11,25,720
Amount Payable (10%)₹ 1,25,080
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.