Tulsian Investment Co Ltd
L65922WB1974PLC029454ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Tulsian Investment Co Ltd is a Public Non-govt company company incorporated in 1974 and based in West Bengal, India. Tulsian Investment Co Ltd operates in Activities of housing finance companies. (NIC 65922) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2014-15, the company reported revenue of ₹0 and a net loss of ₹8.14 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 3188d ago · may be overdue
Revenue (latest FY)
₹0
2014-15
PAT (latest FY)
₹-8.14 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1974
52 years old
State
West Bengal
Sector
Activities of housing finance companies.
NIC 65922
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
26 Sept 2017
3188d ago
Last Balance Sheet
31 Mar 2017
3367d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65922
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activities of housing finance companies.
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Jun 1974 · 26 Sept 2017
Directors
LockedSG
Sneha Gupta
Additional Director7.1y · Chennai · DIN 6569358
VS
Vikram Singh Rathore
Whole-time Director3.0y · Pune · DIN 3513715
RK
Rajesh Kumar Sharma
Director8.2y · Chennai · DIN 5443896
SI
Suresh Iyer
Additional Director8.2y · New Delhi · DIN 1716909
Get the full board of directors
Directors, DINs & appointment history for Tulsian Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +3d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Tulsian Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 418947865 | Kotak Mahindra Bank Ltd(Bank) | ₹7.73 Cr | 12 Mar 2020 | Open |
| 315718288 | ICICI Bank Ltd(Bank) | ₹16.91 Cr | 12 Mar 2021 | Open |
| 420651993 | State Bank of India(Bank) | ₹2.88 Cr | 04 Jul 2022 | Satisfied |
| 387527793 | ICICI Bank Ltd(Bank) | ₹5.35 Cr | 19 Sep 2021 | Satisfied |
| 258533428 | Kotak Mahindra Bank Ltd(Bank) | ₹13.02 Cr | 27 Jan 2020 | Satisfied |
| 900402086 | ICICI Bank Ltd(Bank) | ₹6.35 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Tulsian Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2014-15 | — |
Detailed Financials
1 FYs| Line item | 2014-15 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹24.79 Cr | -5.5% | -0.5% | +20.2% |
| Profit after Tax | ₹1.16 Cr | +1.1% | +4.4% | +1.0% |
| Net Worth | ₹24.51 Cr | -10.4% | +12.1% | +11.1% |
| Employees | 23 | +15.6% | +9.4% | +2.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Tulsian Investment Co Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | — | — | -5.28% | -4.74% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 95,41,051 | 64.09% |
| Institutional Investors | 3 | 19,26,273 | 12.94% |
| Public & Others | 32 | 34,20,736 | 22.98% |
See the full shareholding pattern
Promoter, institutional & public holding for Tulsian Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
231 Jul 2017
Shambhu appointed as Director
01 Jun 1974
Company incorporated
Tulsian Investment Co Ltd registered with RoC-Kolkata; year 1974
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Tulsian Investment Co Ltd
When was Tulsian Investment Co Ltd incorporated?
Tulsian Investment Co Ltd was incorporated in 1974 (around 01 Jun 1974). Its CIN is L65922WB1974PLC029454 and it is registered with RoC-Kolkata.
Where is Tulsian Investment Co Ltd located?
Tulsian Investment Co Ltd is headquartered in West Bengal.
What sector does Tulsian Investment Co Ltd operate in?
Tulsian Investment Co Ltd operates in the Activities of housing finance companies. sector (NIC code 65922), classified as Non-govt company.
Who are the directors of Tulsian Investment Co Ltd?
Director details for Tulsian Investment Co Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tulsian Investment Co Ltd?
Tulsian Investment Co Ltd has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Tulsian Investment Co Ltd have any open charges?
Tulsian Investment Co Ltd has no open MCA-registered charges on record.
What is Tulsian Investment Co Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tulsian Investment Co Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.