About Tfci Capital Limited
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Tfci Capital Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Tourism Finance Corporation Of India Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 July 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PLC352536. Its GSTIN is 07AAHCT4199D1Z4 (Delhi).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Charu Singh and Debashish Dutta.
Its last annual general meeting (AGM) was held on 25 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 4th Floor Tower 1 Nbcc Plaza Pushp Vihar Sector – 5 Saket, New Delhi, Delhi, India – 110017.
The last known website on record is tfciltd.com.
Company details
Contact details
Tfci Capital Limited's registered office is in New Delhi, Delhi. Its website is tfciltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor Tower 1 Nbcc Plaza Pushp Vihar Sector – 5 Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tfci Capital Limited, buy the company report.
- 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
Financials of Tfci Capital Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tfci Capital Limited, buy the company report.
Board of directors of Tfci Capital Limited
Tfci Capital has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Singh | Director | 12 May 2021 | 5 Years 6 Months | As last reported |
| Debashish Dutta | Director | 28 Dec 2021 | 4 Years 10 Months | As last reported |
| Anoop Bali Also directs: Tourism Finance Corporation of India Limited | Director | 12 Jul 2019 | 7 Years 4 Months | As last reported |
Auditor
Tfci Capital Limited is audited by SURESH CHANDRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH CHANDRA & ASSOCIATES | FY 2021 | 001359N |
Shareholding
The shareholding of Tfci Capital Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tfci Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tfci Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tfci Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tfci Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT4199D1Z4 | Delhi | Active | 22 Aug 2020 |
To see the full GST registrations and return filing status of Tfci Capital Limited, buy the company report.
Recent activity
Tfci Capital Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Debashish Dutta ceased to be Additional Director on 25 Aug 2022.
News
Frequently asked questions
Tfci Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tfci Capital was a public limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 July 2019 and is registered under CIN U74999DL2019PLC352536. The company has been struck off by the Registrar of Companies and is no longer operational.
Tfci Capital had 3 directors:
- Charu Singh - Director
- Debashish Dutta - Director
- Anoop Bali - Director
The CIN (Corporate Identification Number) of Tfci Capital is U74999DL2019PLC352536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tfci Capital is at 4th Floor Tower 1 Nbcc Plaza Pushp Vihar Sector – 5 Saket, New Delhi, Delhi, India – 110017.
Tfci Capital was incorporated on 12 July 2019. It is registered with the Registrar of Companies, Delhi.
Tfci Capital can be reached through the website tfciltd.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Tfci Capital on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 August 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Tfci Capital is 07AAHCT4199D1Z4, registered in Delhi.
Tfci Capital operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
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