Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tecfin Consultancy Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tecfin Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 5 October 2016, Tecfin Consultancy Services LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 1St Floor, Godrej Bhavan, 4A Home Street, Mumbai, Maharashtra.
Infyner groups it under Financial Services, in the Diversified Financial Services segment.
It has two partners: Rohan Kumar Batra and Sujaya Batra. The longest-serving is Rohan Kumar Batra, on the board since 2018; the most recent to join is Sujaya Batra, appointed in April 2023. Four former partners are on record; the most recent to leave was Vishwas Jaywant Varde in July 2019. Between them, the partners also sit on the boards of 4 other companies, including Crav Apparels Private Limited and Cravatex Limited.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 1St Floor, Godrej Bhavan, 4A Home Street, Mumbai, Maharashtra - 400001
- Website tecfinconsultancyservices.com
Current Partners of Tecfin Consultancy Services Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Tecfin Consultancy Services Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 19 Jun 2019 |
27.36 Lakh | Closed |
Companies With Common Directors Of Tecfin Consultancy Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Tecfin Consultancy Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tecfin Consultancy Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Tecfin Consultancy Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Tecfin Consultancy Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Tecfin Consultancy Services LLP?
Who are the current designated partners and partners of Tecfin Consultancy Services LLP?
What is LLPIN/FCRN number of Tecfin Consultancy Services LLP?
When was Tecfin Consultancy Services LLP incorporated?
What is the registered address of Tecfin Consultancy Services LLP?
What is the current status of Tecfin Consultancy Services LLP?
What is the contact number or email for Tecfin Consultancy Services LLP?
What industry or business activity is Tecfin Consultancy Services LLP associated with?
When did Tecfin Consultancy Services LLP last file its annual return and accounts?
Where can I see charges and lenders for Tecfin Consultancy Services LLP?
Have any partners left Tecfin Consultancy Services LLP?
Which companies share directors with Tecfin Consultancy Services LLP?
How can I get the financial details of Tecfin Consultancy Services LLP?
What is the official website of Tecfin Consultancy Services LLP?
Which company owns tecfinconsultancyservices.com?
What is the ROC code of Tecfin Consultancy Services LLP?
What is the company classification of Tecfin Consultancy Services LLP?
Does Tecfin Consultancy Services LLP have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
