Tecfin Consultancy Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.15 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.74 M
About Tecfin Consultancy Services Llp
Tecfin Consultancy Services Llp (TCSL) is 8 Year, 6 Months old Limited Liability Partnership 05 October 2016. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.15 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-5494
- Incorporation Date
05 Oct 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Tecfin Consultancy Services Llp
Explore comprehensive data for Tecfin Consultancy Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tecfin Consultancy Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohan Batra  | Designated Partner | 29-Mar-2018 | Current |
| Sujaya Batra | Designated Partner | 01-Apr-2023 | Current |
Financial Performance of Tecfin Consultancy Services Llp.
Enhance accessibility to Tecfin Consultancy Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tecfin Consultancy Services Llp?
Unlock access to Tecfin Consultancy Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Rohan Batra is a mutual person
- Rkb Trading Private Limited
Rohan Batra is a mutual person
- R.B. Fitness And Trading Private Limited
Rohan Batra is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.74 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2019 | Axis Bank Limited | ₹2.74 M | Satisfied |
How Many Employees Work at Tecfin Consultancy Services Llp?
Tecfin Consultancy Services Llp has a workforce of 13 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tecfin Consultancy Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tecfin Consultancy Services Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tecfin Consultancy Services Llp
Recent activity within the organization
- Charges
A charge registered on 19 Jun 2019 via Charge ID 100275790 with Axis Bank Limited was fully satisfied on 20 Apr 2023.
- Director Appointment
Sujaya Batra was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 14 days .
- Statement of Assets & Liabilities
Tecfin Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.74 M with Charge ID 100275790 was registered on 19 Jun 2019.
- Director Appointment
Rohan Kumar Batra was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2018 & has been associated with this company since 7 years 17 days .
- LLP Incorporation
Tecfin Consultancy Services Llp was registered on 05 Oct 2016 with RoC-Mumbai & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tecfin Consultancy Services Llp?
Tecfin Consultancy Services Llp was incorporated on 05 Oct 2016.
What is Obligation of Contribution of Tecfin Consultancy Services Llp?
The Obligation of Contribution of Tecfin Consultancy Services Llp is ₹ 0.15 M.
Who are the current designated partners & partners of Tecfin Consultancy Services Llp?
Currently 2 partners are associated with Tecfin Consultancy Services Llp.
Rohan Kumar BatraSujaya Batra- Rohan Kumar Batra
- Sujaya Batra
What is the registered address of Tecfin Consultancy Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tecfin Consultancy Services Llp is 1St Floor Godrej Bhavan 4A Home Street Charanjit Rai Marg, Fort Mumbai G.P.O., Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tecfin Consultancy Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tecfin Consultancy Services Llp is AAH-5494.
What is the official website of Tecfin Consultancy Services Llp?
The Official website of Tecfin Consultancy Services Llp is https://www.tecfinconsultancyservices.com
How many employees does Tecfin Consultancy Services Llp currently have?
As Per 0 financial reports, 13 employees are currently employed by Tecfin Consultancy Services Llp.
When was the last Balance Sheet of Tecfin Consultancy Services Llp filed with the ROC?
The most recent Balance Sheet for Tecfin Consultancy Services Llp was filed with the ROC on 31 Mar 2023.
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