TFC Services Private Limited
About TFC Services Private Limited
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TFC Services Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2021PTC155333.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prajita Gupta (Managing Director) and Gaurav Sahu.
The registered office is at A – 404 Madhusudan Homes Jail Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.
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- Registered AddressA – 404 Madhusudan Homes Jail Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of TFC Services Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TFC Services Private Limited
TFC Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prajita Gupta | Managing Director | 12 Nov 2021 | 4 Years 11 Months | Current |
| Gaurav Sahu | Director | 12 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of TFC Services Private Limited
TFC Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TFC Services Private Limited
Employment history and EPFO contributions of people linked to TFC Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on TFC Services Private Limited
TFC Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gaurav Sahu was appointed as Director on 12 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for TFC Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TFC Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of TFC Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of TFC Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TFC Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TFC Services Private Limited
TFC Services is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 November 2021 (5+ years old) and is registered under CIN U74999UP2021PTC155333.
TFC Services has 2 current directors:
- Prajita Gupta - Managing Director
- Gaurav Sahu - Director
The CIN (Corporate Identification Number) of TFC Services is U74999UP2021PTC155333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFC Services was incorporated on 12 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gaurav Sahu was appointed as Director on 12 Nov 2021. Prajita Gupta was appointed as Managing Director on 12 Nov 2021.
The registered office of TFC Services is at A – 404 Madhusudan Homes Jail Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.
TFC Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TFC Services operates in the business services industry, in the miscellaneous business activities segment.
No. TFC Services is not listed on any stock exchange. It is an unlisted company.
TFC Services can be reached at its registered office: A – 404 Madhusudan Homes Jail Road Shahpur, Gorakhpur, Uttar Pradesh, India – 273006.