Tulsian Investment Co Ltd

L65922WB1974PLC029454ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Tulsian Investment Co Ltd (CIN L65922WB1974PLC029454, registration number 29454) is a listed public non-government company limited by shares, incorporated on 1 June 1974, fifty-two years ago, and registered with RoC-Kolkata. Its registered address is 8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA WB 700017 IN, in West Bengal.

Its registered business activity falls under NIC code 65922, covering Insurance, within the Financial Services sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L, so the whole of the authorised capital has been issued. Tulsian Investment Co Ltd has one director on record, Shambhu, appointed on 31 July 2017.

For the financial year 2014-15, the company reported revenue of ₹0, a net loss of ₹8.14 L and net worth of ₹1.54 Cr.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 26 September 2017, covering the financial year 2016-17, and the most recent balance sheet on record is dated 31 March 2017. Eight further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 3265d ago · may be overdue
Revenue (latest FY)
₹0
2014-15
PAT (latest FY)
₹-8.14 L
In financial report
Open Charges
0
No encumbrances
Active Directors
1
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
3265d ago
Last Balance Sheet
31 Mar 2017
3444d ago
Latest Filing
Registered Email
p**********(at)hotmail.com
Registered Office
8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA WB 700017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA WB 700017 IN
NIC code
65922
Statutory auditor
In filing report
Registered email
p**********(at)hotmail.com
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

Registered office location

Mapped from the MCA registered address
8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA WB 700017 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tulsian Investment Co Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Tulsian Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Tulsian Investment Co Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Tulsian Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02014-15
FYRevenuePATNet WorthTotal AssetsEmployees
2014-15

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2014-15
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Tulsian Investment Co Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Tulsian Investment Co Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-5.28%-4.74%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Tulsian Investment Co Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Tulsian Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

30 peersSame sector (Activities of housing finance companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P19
Employees
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of housing finance companies.

by healthView all ›
01
Icici Home Finance Company Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Centrum Housing Finance Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Aavas Financiers Limited
Rajasthan · Inc 2011
Paid-up
Revenue
A · 96
06
Repco Home Finance Limited
Tamil Nadu · Inc 2000
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hemang Resources Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96
09
Srg Housing Finance Limited
Rajasthan · Inc 1999
Paid-up
Revenue
A · 96
10
Ind Bank Housing Ltd
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 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 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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, at: 8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA WB 700017 IN .
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?
Tulsian Investment Co Ltd has 1 active director: Shambhu (Director).
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 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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