Techfin Software Solutions Private Limited - Company overview

Techfin Software Solutions Private Limited is shown as "Strike Off" in MCA records.

2014-10-24 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-10-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-22 01:32:49
SATISFIED CHARGES
-
-

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

Health scores for Techfin Software Solutions 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Techfin Software Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Techfin Software Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 24 October 2014 as a private limited company. Its registered office is at # 62, Vertex Lake View Villas, Near Esswar Vilas, Nizampet Road, Hyderabad, Telangana.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Anitha Bandari and Soundrarajan Seshadri - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location # 62, Vertex Lake View Villas, Near Esswar Vilas, Nizampet Road,, Hyderabad, Telangana - 500090
  • Website techfin.co.in
Legal NameTechfin Software Solutions Private Limited
CIN / LLPINU72200TG2014PTC096109
Company No.096109
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-24
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Anitha Bandari
Director | Since 2014-10-24 | DIN: 06987848
S
Soundrarajan Seshadri
Director | Since 2014-10-24 | DIN: 06987852

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

MSME Payment Delays by Techfin Software Solutions 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Techfin Software Solutions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Techfin Software Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Techfin Software Solutions Private Limited?
MCA does not publish an "owner" field. Techfin Software Solutions Private Limited is run by its directors, Anitha Bandari and Soundrarajan Seshadri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Techfin Software Solutions Private Limited?
Techfin Software Solutions Private Limited has two current directors: Anitha Bandari (since October 2014) and Soundrarajan Seshadri (since October 2014).
What is CIN of Techfin Software Solutions Private Limited?
The CIN of Techfin Software Solutions Private Limited is U72200TG2014PTC096109. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2014 is the year it was registered, PTC is the company type and 096109 is its registration number.
When was Techfin Software Solutions Private Limited incorporated?
Techfin Software Solutions Private Limited was incorporated on 24 October 2014 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Techfin Software Solutions Private Limited?
The registered office on MCA records is # 62, Vertex Lake View Villas, Near Esswar Vilas, Nizampet Road, Hyderabad, Telangana - 500090.
What is the current status of Techfin Software Solutions Private Limited?
MCA shows Techfin Software Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Techfin Software Solutions Private Limited?
You can post to its registered office at # 62, Vertex Lake View Villas, Near Esswar Vilas, Nizampet Road, Hyderabad, Telangana - 500090 and use its website, https://techfin.co.in.
What industry or business activity is Techfin Software Solutions Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Techfin Software Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Techfin Software Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Techfin Software Solutions Private Limited?
MCA shows no charges registered against Techfin Software Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Techfin Software Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Techfin Software Solutions Private Limited?
No financial statements for Techfin Software Solutions Private Limited are on record with us yet.
What is the official website of Techfin Software Solutions Private Limited?
The website on record for Techfin Software Solutions Private Limited is https://techfin.co.in.
Which company owns techfin.co.in?
techfin.co.in is the website listed for Techfin Software Solutions Private Limited in its company records.
Techfin Software Solutions Private Limited - is it listed or unlisted?
Techfin Software Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Techfin Software Solutions Private Limited?
Techfin Software Solutions Private Limited is registered with ROC Hyderabad.
What is the company classification of Techfin Software Solutions Private Limited?
MCA classifies Techfin Software Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.