TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 31 years , 1 month & 7 days old Public Indian Company incorporated on 03 May 1994. It is classified as Non-government company and is registered at 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 65910 (which is part of its CIN).
As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . 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.
as on 10/06/2025
as on 10/06/2025
CIN | U65910UP1994PLC021344 |
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Company Status | Amalgamated |
Registration Number | 021344 |
Date of Incorporation | 05/03/1994 |
RoC | ROC Kanpur |
Company Age | 31 years & 46 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 | Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2016 |
Date of Latest Balance Sheet | 31-03-2016 |
Email ID | promotergroupcompany@gmail.com |
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Address | B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/29/2004 | 00204199 | *****7781N | 20 years | |
Director | 03/29/2023 | 02561320 | *****1066D | 2 years | |
Director | 04/12/2023 | 02561368 | *****3256E | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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27,25,000.00 | 1 | Uttar Pradesh | |
Amalgamated
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19,24,780.00 | 1 | Uttar Pradesh | |
Amalgamated
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65,00,000.00 | 1 | Uttar Pradesh | |
Amalgamated
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25,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,00,50,000.00 | 2 | Uttar Pradesh | |
Active
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4,65,00,000.00 | 2 | Uttar Pradesh | |
Active
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4,17,00,000.00 | 2 | Delhi | |
Active
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11,00,12,400.00 | 2 | Uttar Pradesh | |
Active
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2,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,05,00,000.00 | 2 | Uttar Pradesh | |
Active
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21,88,97,968.00 | 2 | Uttar Pradesh | |
Active
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12,93,50,000.00 | 2 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 2 years , 1 month old Public Indian Company incorporated with MCA on 12 Apr 2023. 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.
CIN of TOFSL TRADING AND INVESTMENTS LIMITED is U65910UP1994PLC021344.
Address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(basement), ocean complex, p-6, sector-18,noida,uttar pradesh,india-201301,.
The company has 5 directors/key management personnel Geeta Rajpal,debajit Bagchi,geeta Bhalla,debajit Bagchi,geeta Bhalla,
Email : promotergroupcompany@gmail.com
Address : B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301
TOFSL TRADING AND INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities