TFCI CAPITAL LIMITED
TFCI CAPITAL LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.CHARU SINGH, ANOOP BALI, DEBASHISH DUTTA .
TFCI CAPITAL LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2021. TFCI CAPITAL LIMITED Corporate Identification Number (CIN) is U74999DL2019PLC352536 and its registration number is 352536.
Contact Details & Insights
You can contact them by emailing at sanjayahuja@tfciltd.com. The companies registered address is 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN.
Other Details & Information
TFCI CAPITAL LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999DL2019PLC352536 |
| Company Name | TFCI CAPITAL LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 352536 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-07-2019 |
| Registered Address | 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sanjayahuja@tfciltd.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 21-07-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00223121 | CHARU SINGH | 12-05-2021 |
| 00302077 | ANOOP BALI | 12-07-2019 |
| 09450452 | DEBASHISH DUTTA | 28-12-2021 |
TFCI CAPITAL LIMITED FAQ's
