TFC FINVEST LIMITED

TFC FINVEST LIMITED ( CIN No: U74899DL1995PLC068688 ) Company Information

TFC FINVEST LIMITED is a Public Company that was incorporated on 18 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PLC068688. It has been in operation for 29 Years , 7 Months , 8 Days as of today. The company is registered at the Registrar of Companies in Delhi. TFC FINVEST LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 1000000000 and a paid-up capital of Rs. 1000000000. The main activity of TFC FINVEST LIMITED is in the .

The registration number of this company is 068688 .Its Email address is [email protected] and its registered address is where Company is actual registered : 519, 5th, floor, DLF, Prime, Towers, Okhla, Industrial, Area, Phase-1, Delhi, South Delhi DL IN 110020. For any Query You can reach this company by email address or Postal address.

TFC FINVEST LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of TFC FINVEST LIMITED : Vivek Tiwari, Taejun Shin, Naveen Surya, Ratnesh Tiwari, Vandita Kaul, Surekha Marandi, Sanjay Gandhi, Deepali Pant Rajeev Joshi, Choudhary Runveer Krishanan, Mohan Chandanathil Pappachan
Current status of TFC FINVEST LIMITED is - Active.

Company Details of TFC FINVEST LIMITED

  • CIN Number :

  • Company Name :

    TFC FINVEST LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    068688

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    18 May 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 7 Months , 8 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 1000000000

  • Paid up capital :

    ₹ 1000000000

  • Number of Employees in TFC FINVEST LIMITED :

    Login to Get information related to Number of employees in TFC FINVEST LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
02174160 Vivek Tiwari Managing Director 18 February 2016 View other directorships
08056236 Taejun Shin Nominee Director 18 January 2021 View other directorships
00094514 Naveen Surya Director 29 August 2019 View other directorships
07131331 Ratnesh Tiwari Director 28 October 2016 View other directorships
AHVPG0430G Vandita Kaul Cfo(Kmp) 01 November 2021 View other directorships
06952573 Surekha Marandi Director 28 February 2020 View other directorships
02234298 Sanjay Gandhi Nominee Director 26 July 2019 View other directorships
07139051 Deepali Pant Rajeev Joshi Director 24 September 2021 View other directorships
AUHPK0712E Choudhary Runveer Krishanan Company Secretary 18 April 2022 View other directorships
02661757 Mohan Chandanathil Pappachan Director 13 December 2022 View other directorships
Contact Details

Past Director Details of TFC FINVEST LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TFC FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of TFC FINVEST LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TFC FINVEST LIMITED DL 110020 519, 5th, floor, DLF, Prime, Towers, Okhla, Industrial, Area, Phase-1, Delhi, South