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TOFSL TRADING AND INVESTMENTS LIMITED

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TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 31 years , 1 month & 18 days old Public Indian Company incorporated on 05 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 105,000,000 and its paid up capital is Rs. 6,909,160. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TOFSL TRADING AND INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of TOFSL TRADING AND INVESTMENTS LIMITED are Geeta Bhalla and Geeta Bhalla.

TOFSL TRADING AND INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U65910UP1994PLC021344 and its registration number is 021344. Users may contact TOFSL TRADING AND INVESTMENTS LIMITED on its Email address - promotergroupcompany@gmail.com Registered address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(basement), ocean complex, p-6, sector-18,noida,uttar pradesh,india-201301. Current status of TOFSL TRADING AND INVESTMENTS LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
105,000,000

as on 05/03/1994

Paid Up Capital
6,909,160

as on 05/03/1994

Company Age
30 Year, 11 Months
Last Filing with ROC
8 Year, 6 Months

Company Information

CIN U65910UP1994PLC021344
Company Status Amalgamated
Registration Number 021344
Date of Incorporation 05/03/1994
RoC ROC Kanpur
Company Age 30 years & 363 days
Authorized Capital ₹ 105000000
Paid-up capital ₹ 6909160
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2016
Date of Latest Balance Sheet 31-03-2016

Contact

Email ID promotergroupcompany@gmail.com
Address B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GEETA RAJPAL shareholder
09/29/2004 00204199 *****7781N 18 years
Director
DEBAJIT BAGCHI shareholder
09/30/2009 02561320 *****1066D 13 years
Director
GEETA BHALLA shareholder
09/30/2009 02561368 *****3256E 13 years
Director
DEBAJIT BAGCHI shareholder
03/29/2023 02561320 *****1066D 0 years
Director
GEETA BHALLA shareholder
04/12/2023 02561368 *****3256E 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65910UP1994PLC021344
PAN
U65910UP1994PLC021344
Incorporation
31 years , 1 month
Company Email
promotergroupcompany@gmail.com
Paid up Capital
₹ 6,909,160
Authorised Capital
₹ 105,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

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LT loans and advances lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is TOFSL TRADING AND INVESTMENTS LIMITED ?

TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 31 years , 1 month old Public Indian Company incorporated with MCA on 03 May 1994. TOFSL TRADING AND INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 105,000,000 and paid-up capital is 6,909,160.

What is the CIN of TOFSL TRADING AND INVESTMENTS LIMITED?

CIN of TOFSL TRADING AND INVESTMENTS LIMITED is U65910UP1994PLC021344.

Where is TOFSL TRADING AND INVESTMENTS LIMITED located?

Address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(basement), ocean complex, p-6, sector-18,noida,uttar pradesh,india-201301,.

Who are the directors of TOFSL TRADING AND INVESTMENTS LIMITED ?

The company has 5 directors/key management personnel GEETA RAJPAL,DEBAJIT BAGCHI,GEETA BHALLA,DEBAJIT BAGCHI,GEETA BHALLA,

What is the contact details of TOFSL TRADING AND INVESTMENTS LIMITED ?

Email : promotergroupcompany@gmail.com
Address : B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301

What does TOFSL TRADING AND INVESTMENTS LIMITED do?

TOFSL TRADING AND INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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