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T

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67120WB1999PTC088865

ActivePrivate CompanyUnlisted
Incorporated: 24 February 1999Age: 27 years, 2 months, 27 daysRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹76 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120WB1999PTC088865 is a private company incorporated with MCA on 24th February 1999. TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹75,61,000. Current status of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU67120WB1999PTC088865
Company StatusActive
Registration Number088865
Date of Incorporation24 February 1999
RoCROC Kolkata I
Company Age27 years, 2 months, 27 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹75,61,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE, KOLKATA, West Bengal, India,

700026

Email

*****ts@gmail.com

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
NK
NAVIN KUMAR MODI

DIN: 00528037 · Director

Appointed: Locked

AM
AKSHIT MODI

DIN: 10389023 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120WB1999PTC088865 is a 27 years, 2 months, 27 days old private company incorporated with MCA on 24 February 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹76 Lakh.

The Corporate Identification Number (CIN) of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is U67120WB1999PTC088865.

The registered office address of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE, KOLKATA, West Bengal, India — 700026.

As per MCA records, the current status of TPA INVESTMENTS & FINANCIAL SERVICES 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.

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹76 Lakh.

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is involved in Security dealing activities.

TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: NAVIN KUMAR MODI (DIN: 00528037) and AKSHIT MODI (DIN: 10389023).