Techfi Zone Private Limited - Company overview

Techfi Zone Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200UP2016PTC084862)…

2016-07-13 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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TZ Techfi Zone Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 15:10:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Techfi Zone Private Limited 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.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Techfi Zone Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Techfi Zone Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200UP2016PTC084862). Business overview includes Service (Information Technology Services), incorporated on July 13, 2016 (10+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location 117/36 Sarvodaya Nagar, Kanpur, Uttar Pradesh - 208005
Legal NameTechfi Zone Private Limited
CIN / LLPINU72200UP2016PTC084862
Company No.084862
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Techfi Zone Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2024-03-11 | DIN: 10541871
N
Director | Since 2016-07-13 | DIN: 07558867

Financial Performance of Techfi Zone Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Techfi Zone Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Techfi Zone Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Techfi Zone Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Techfi Zone Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Techfi Zone Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Techfi Zone Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Techfi Zone Private Limited?
The Corporate Identification Number (CIN) for Techfi Zone Private Limited is U72200UP2016PTC084862. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 084862 as per MCA.
When was Techfi Zone Private Limited incorporated?
Techfi Zone Private Limited was incorporated 10 years 2 months ago on 13 Jul 2016.
Who are the current board members and directors of Techfi Zone Private Limited?
Techfi Zone Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Techfi Zone Private Limited?
Techfi Zone Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Techfi Zone Private Limited?
Techfi Zone Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Techfi Zone Private Limited?
Techfi Zone Private Limited is classified as Private Limited Indian Non-Government Company.
Techfi Zone Private Limited - is it listed or unlisted?
Techfi Zone Private Limited is a Unlisted company.
What is the current status of Techfi Zone Private Limited?
Techfi Zone Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Techfi Zone Private Limited associated with?
Techfi Zone Private Limited lists activity aligned with: Service - Information Technology Services. See the Overview and Competition sections for fuller industry context.
Does Techfi Zone Private Limited have GST registrations on file?
Techfi Zone Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Techfi Zone Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Techfi Zone Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.