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T

TFS INVESTMENTS PRIVATE LIMITED

CIN: U65100DL2012PTC230403

ActivePrivate CompanyUnlisted
Incorporated: 23 January 2012Age: 14 years, 3 months, 23 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹5 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

TFS INVESTMENTS PRIVATE LIMITED having CIN U65100DL2012PTC230403 is a private company incorporated with MCA on 23rd January 2012. TFS INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹4,75,00,000 and paid-up capital of ₹4,60,00,000. Current status of TFS INVESTMENTS PRIVATE LIMITED is Active.

Company Information

CINU65100DL2012PTC230403
Company StatusActive
Registration Number230403
Date of Incorporation23 January 2012
RoCROC Delhi I
Company Age14 years, 3 months, 23 days
Authorized Capital₹4,75,00,000
Paid-up Capital₹4,60,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityMonetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi, India,

110001

Email

*****yjain@tfsindia.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SANJAY KUMARR JAIN

DIN: 00613752 · Director

Appointed: Locked

SK
SANJIV KUMAR JAIN

DIN: 02600885 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TFS INVESTMENTS PRIVATE LIMITED

Frequently asked questions about this company

TFS INVESTMENTS PRIVATE LIMITED having CIN U65100DL2012PTC230403 is a 14 years, 3 months, 23 days old private company incorporated with MCA on 23 January 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.

The Corporate Identification Number (CIN) of TFS INVESTMENTS PRIVATE LIMITED is U65100DL2012PTC230403.

The registered office address of TFS INVESTMENTS PRIVATE LIMITED is 504-505, New Delhi House 27, Barakhamba Road, New Delhi, New Delhi, Delhi, India — 110001.

As per MCA records, the current status of TFS INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

TFS INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.

TFS INVESTMENTS PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

TFS INVESTMENTS PRIVATE LIMITED has 2 directors: SANJAY KUMARR JAIN (DIN: 00613752) and SANJIV KUMAR JAIN (DIN: 02600885).