TOBU FINANCIAL SERVICES LTD.

TOBU FINANCIAL SERVICES LTD. ( CIN No: U67120WB1995PLC073965 ) Company Information

TOBU FINANCIAL SERVICES LTD. is a Public Company, Which CIN Number is U67120WB1995PLC073965 , was incorporated 29 Year(s) 2 Month(s) 23 Day(s) ago on dated 04-Sep-1995 . TOBU FINANCIAL SERVICES LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of TOBU FINANCIAL SERVICES LTD. Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 8030000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company TOBU FINANCIAL SERVICES LTD. is : , Security 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 073965 .Its Email address is tobufinancial1995@gmail.com and its registered address is where Company is actual registered : 2/1, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN. For any Query You can reach this company by email address or Postal address.

TOBU FINANCIAL SERVICES LTD.'s Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of TOBU FINANCIAL SERVICES LTD. are BINA AGARWAL , GOVIND AGARWAL , SURESH KUMAR AGARWAL ,.
Current status of TOBU FINANCIAL SERVICES LTD. is - Active.

Company Details of TOBU FINANCIAL SERVICES LTD.

  • Company Name :

    TOBU FINANCIAL SERVICES LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    073965

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 2 Month(s) 23 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    135

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 8030000

  • Number of Employees in TOBU FINANCIAL SERVICES LTD. :

    Login to Get information related to Number of employees in TOBU FINANCIAL SERVICES LTD.

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of TOBU FINANCIAL SERVICES LTD.
DIN Director Name Designation Appointment Date

Past Director Details of TOBU FINANCIAL SERVICES LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TOBU FINANCIAL SERVICES LTD.


Financial Report of TOBU FINANCIAL SERVICES LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOBU FINANCIAL SERVICES LTD. West Bengal 700019 2/1, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN

Frequently Asked Questions of U67120WB1995PLC073965

Who is TOBU FINANCIAL SERVICES LTD. ?

Company name is a TOBU FINANCIAL SERVICES LTD. registered in West Bengal.

What is CIN NUMBER of TOBU FINANCIAL SERVICES LTD. ?

CIN NUMBER of TOBU FINANCIAL SERVICES LTD. is : U67120WB1995PLC073965 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TOBU FINANCIAL SERVICES LTD. was incorporated?

The Company Was incorporated on Dated - 04-Sep-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TOBU FINANCIAL SERVICES LTD. ?

As per Current Record With Us, TOBU FINANCIAL SERVICES LTD. Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 8030000.

Where is TOBU FINANCIAL SERVICES LTD. Registered ?

TOBU FINANCIAL SERVICES LTD. Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 2/1, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700033 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information