Tecfin Technologies Private Limited
Founded in 1999 and headquartered in Punjab, India.
1999 | Punjab, Punjab (India) | Inactive
Tecfin Technologies Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.60 M
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
About Tecfin Technologies
Tecfin Technologies Private Limited (TTPL) is Strike Off company established on 20 Aug 1999 with its office registered at and has been running since 25 Year, 7 Months with a paid up capital of 0.60 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190PB1999PTC022875
- Company No.
022875
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1999
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Tecfin Technologies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varinder Malhotra  | Director | 01-Sep-2012 | Current |
| Karan Malhotra | Director | 01-Sep-2012 | Current |
Financial Performance of Tecfin Technologies.
Enhance accessibility to Tecfin Technologies'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 Technologies?
Unlock access to Tecfin Technologies'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.
Related Corporates (Common Directorship)
- Kamal Hitech Engineers Private Limited
Varinder Malhotra and Karan Malhotra are mutual person
- Karav Infra Llp
Karan Malhotra is a mutual person
- Dkn Fasteners Private Limited
Karan Malhotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tecfin Technologies?
Unlock and access historical data on people associated with Tecfin Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tecfin Technologies
Recent activity within the organization
- Annual General Meeting
Tecfin Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Tecfin Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
- Director Appointment
Varinder Malhotra was appointed as a Director was appointed as a Director on 01 Sep 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Karan Malhotra was appointed as a Director was appointed as a Director on 01 Sep 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Tecfin Technologies Private Limited was registered on 20 Aug 1999 with Roc Chandigarh & aged 25 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tecfin Technologies Private Limited?
Tecfin Technologies Private Limited was incorporated on 20 Aug 1999.
What is authorized share capital and paid-up capital of Tecfin Technologies Private Limited?
The authorized share capital of Tecfin Technologies Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Tecfin Technologies Private Limited?
Currently 2 directors are associated with Tecfin Technologies Private Limited.
- Varinder Malhotra
- Karan Malhotra
What is the registered address of Tecfin Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tecfin Technologies Private Limited is Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar India, Punjab.
What is the corporate identification number (CIN) and company number of Tecfin Technologies Private Limited?
The corporate identification number (CIN) of Tecfin Technologies Private Limited is U67190PB1999PTC022875 and the company number is 022875 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tecfin Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Tecfin Technologies Private Limited was filed with the ROC on 31 Mar 2014.
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