Indian Company Master Data Made Simple
Tourism Finance Corporation Of India Limited
Tourism Finance Corporation Of India Limited, founded in 1989, carries 36 years of experience in its sector. Tourism Finance Corporation Of India Limited is registered with CIN L65910DL1989PLC034812 (reg. no. 34812). The company is classified as company limited by shares. Authorized share capital stands at ₹500.00 crore. The total paid-up share capital is ₹92.60 crore.
Tourism Finance Corporation Of India Limited primarily operates in financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. The company is incorporated with the address 4th Floor, Tower 1, Nbcc Plaza Pushp Vihar, Sector-5, Saket, South Delhi, New Delhi, Delhi, India, 110017. The entity is active and conducting operations. The company’s Legal Entity Identifier (LEI) code is 33580022EW8515OKI372. All official communications can be sent to sanjayahuja@tfciltd.com. The senior leadership includes Anoop Bali (CFO).
Company Overview
- CIN
- Date of Incorporation
- 27/01/1989
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,00,000.00
- Paid up Capital
- ₹92,59,54,480.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sanjayahuja@tfciltd.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACT0706D1ZY | Active |
| Maharashtra | 27AAACT0706D2ZV | Active |
| 27AAACT0706D1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/2013 | Sanjay Ahuja | *****3451F | Company Secretary | |
| 21/09/2015 | Anoop Bali | *****5360P | CFO | |
| 01/02/2018 | Bapi Munshi | 02470242 | Director | View other directorships |
| 24/10/2018 | Thankom T Mathew | 00025326 | Director | View other directorships |
| 04/04/2022 | Sethurathnam Ravi | 00009790 | Director | View other directorships |
| 20/05/2023 | Ashok Kumar Garg | 07633091 | Director | View other directorships |
| 20/09/2023 | Parkash Chand | 07507069 | Director | View other directorships |
| 17/05/2024 | Anoop Bali | 00302077 | Managing Director | View other directorships |
| 06/07/2024 | Mahabaleshwara Bhat Mavinakudige Subramanyabhatta | 07645317 | Director | View other directorships |
| 06/07/2024 | Deepak Amitabh | 01061535 | Director | View other directorships |
| 06/07/2024 | Aditya Kumar Halwasiya | 08200117 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/10/2024 | Form MGT-7-01102024_signed | - |
| 06/09/2024 | Form AOC-4 NBFC(IND AS)-06092024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anjani Foods Limited | L65910AP1983PLC004005 | Vishnupurdurgapur Garagaparru Road, Bhimavaram, Andhra Pradesh, India, 534202 |
| Deepika Leasing And Finance Limited | L65910AP1990PLC011612 | 207,mg Estates 3rd Floor,dwarakapuri Cly, Punjagutta, Hyderabad. Ap, Andhra Pradesh, India, 000000 |
| Escorts Finance Limited | L65910CH1987PLC033652 | Plot No. 19, Industrial Area, Phase 2 Chandigarh Chandigarh Ch 160002 In |
| Kunststoffe Industries Limited | L65910DD1985PLC010032 | Airport Road, Kadaiya Village,,nani Daman, Daman And Diu,daman,daman,daman And Diu,396210-india |
| Marble Finvest Limited | L65910CH1984PLC021285 | Plot No.78 Industrial Area, Phase 1, Chandigarh, Chandigarh, Chandigarh, India, 160002 |
Address
Frequently Asked Questions
The current board member of Tourism Finance Corporation Of India Limited are:
- Anoop Bali
- Sethurathnam Ravi
- Bapi Munshi
- Thankom T Mathew
- Mahabaleshwara Bhat Mavinakudige Subramanyabhatta
- Deepak Amitabh
- Aditya Kumar Halwasiya
- Parkash Chand
- Ashok Kumar Garg