Tfs Technologies Private Limited - Company overview

Tfs Technologies Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2020-09-15 Pune, Maharashtra Under Process Of Striking Off Unlisted
Connect MCP

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

REVENUE
Under ₹1 Lakh
▲ 262.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -241.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -241.0%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -261.6%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -38.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 00:27:04
SATISFIED CHARGES
-
-

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

Health scores for Tfs Technologies 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Tfs Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tfs Technologies Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 15 September 2020 as a private limited company. Its registered office is at No 102, Grevillea Magarpatta City Hadapsar, Pune, Maharashtra.

Its filings describe the main line of business as retail Trading.

It has two directors - Anshul Verma and Vivek Pandey - 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 ₹2 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location No 102, Grevillea Magarpatta City Hadapsar, Pune, Maharashtra - 411028
Legal NameTfs Technologies Private Limited
CIN / LLPINU72500MH2020PTC346086
Company No.346086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anshul Verma
Director | Since 2020-09-15 | DIN: 08879455
V
Vivek Pandey
Director | Since 2020-09-15 | DIN: 08879454

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 262.7%
P&L Loss · ₹1–10 Lakh ▼ -241.0%
EBITDA Loss · ₹1–10 Lakh ▼ -241.0%
Net worth Loss · ₹1–10 Lakh ▼ -261.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Tfs Technologies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tfs Technologies 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tfs Technologies 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 Tfs Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tfs Technologies Private Limited?
MCA does not publish an "owner" field. Tfs Technologies Private Limited is run by its directors, Anshul Verma and Vivek Pandey. 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 Tfs Technologies Private Limited?
Tfs Technologies Private Limited has two current directors: Anshul Verma (since September 2020) and Vivek Pandey (since September 2020).
What is CIN of Tfs Technologies Private Limited?
The CIN of Tfs Technologies Private Limited is U72500MH2020PTC346086. Reading it left to right: U means it is not listed, 72500 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 346086 is its registration number.
When was Tfs Technologies Private Limited incorporated?
Tfs Technologies Private Limited was incorporated on 15 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Tfs Technologies Private Limited?
The registered office on MCA records is No 102, Grevillea Magarpatta City Hadapsar, Pune, Maharashtra - 411028.
What is the current status of Tfs Technologies Private Limited?
MCA shows Tfs Technologies Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Tfs Technologies Private Limited?
You can post to its registered office at No 102, Grevillea Magarpatta City Hadapsar, Pune, Maharashtra - 411028.
What industry or business activity is Tfs Technologies Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Tfs Technologies Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹15 lakh, so about 13% of the authorised amount has been issued.
When did Tfs Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Tfs Technologies Private Limited?
MCA shows no charges registered against Tfs Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tfs Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Tfs Technologies Private Limited?
Based on filed financial statements, the revenue of Tfs Technologies Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 262.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tfs Technologies Private Limited?
For FY 2022, the net worth of Tfs Technologies Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Tfs Technologies Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tfs Technologies Private Limited - is it listed or unlisted?
Tfs Technologies 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 Tfs Technologies Private Limited?
Tfs Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Tfs Technologies Private Limited?
MCA classifies Tfs Technologies 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.