TUFAN FINANCE & INVESTMENT CO.LTD.
is a Public Company that was incorporated on 17 December 1981 with the Corporate Identification Number (CIN) U65993WB1981PLC034378. It has been in operation for 43 Years , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
TUFAN FINANCE & INVESTMENT CO.LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of TUFAN FINANCE & INVESTMENT CO.LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 034378 .Its Email address is - and its registered address is where Company is actual registered : SUMATPALLI, S-B, BORAI, RDBYELANE ASANSOL WB IN 0. For any Query You can reach this company by email address or Postal address.
TUFAN FINANCE & INVESTMENT CO.LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TUFAN FINANCE & INVESTMENT CO.LTD. :
Current status of TUFAN FINANCE & INVESTMENT CO.LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
034378
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
17 December 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 11 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in TUFAN FINANCE & INVESTMENT CO.LTD. :
Login to Get information related to Number of employees in TUFAN FINANCE & INVESTMENT CO.LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
SUMATPALLI, S-B, BORAI, RDBYELANE ASANSOL WB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TUFAN FINANCE & INVESTMENT CO.LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TUFAN FINANCE & INVESTMENT CO.LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900WB2014PTC202264 | PAKIRA EXPORT PRIVATE LIMITED | VILL, -, BORAI,, MOUJA, -, BORAI,, JL, NO, 86, PO, -, BORAI,, PS, -, SINGUR, HOOGHLY |
| U47211WB2023PTC262411 | SINGUR EMPIRES PRIVATE LIMITED | S/O, GOPAL, GHOSH, VILL+P.O-BORAI(GHOSH, PARA, BORAI, CHANDITALA, -, II |
| U62694CT1991PTC006301 | BHILAI CEMENT COMPANY PVT. LTD. | 62-63, INDUSTRIAL, GROWTH, CENTER, BORAI |
| U24232CT1992PTC007248 | SHIVNATH ORGANICS PRIVATE LIMITED | PLOT, NO.3&4,, ZONE, CINDUSTRIAL, GROWTH, CENTER,, BORAI, ,, RASMADA |
| U45205CT1998PLC013040 | RADIUS WATER LIMITED | SHIVNATH, RIVER,, ROAD, NO.3, BORAI, INDUSTRIAL, GROWTH, CENTRE,, VILLAGE, -, RASMADA |
| U24139CT2002PTC015430 | V.S.ADHESIVES AND CHEMICALS PRIVATE LIMITED | 35-BORAI, INDUSTRIAL, AREAVILL-RASMADA,, DISTT-DURG |
| U24299CT2004PTC017168 | A.P.M.FLUID POWER PRIVATE LIMITED | BORAI, GROWTH, CENTRE,, RASMADA, |
| U80903MP2021PTC055738 | GOLEO SOFTWARE PRIVATE LIMITED | H, No., 99, Garam, Borai,, Post, Umara, Garhakota |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TUFAN FINANCE & INVESTMENT CO.LTD. | WB | 0 | SUMATPALLI, S-B, BORAI, RDBYELANE |