Trfsl Advisory Services Private Limited
About Trfsl Advisory Services Private Limited
Data last updated:
Trfsl Advisory Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 insurance and pension services segment of the insurance sector. It was incorporated on 26 May 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2017PTC116773.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpana Raghavan and Ramasubramaniam Subash.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035.
Company details
Contact details
Trfsl Advisory Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Trfsl Advisory Services Private 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 Trfsl Advisory Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trfsl Advisory Services Private Limited, buy the company report.
Board of directors of Trfsl Advisory Services Private Limited
Trfsl Advisory Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Raghavan Also directs: T.Ram Financial Services Private Limited | Director | 02 Jan 2019 | 7 Years 9 Months | As last reported |
| Ramasubramaniam Subash Also directs: T.Ram Financial Services Private Limited | Director | 26 May 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Trfsl Advisory Services Private 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 Trfsl Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trfsl Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trfsl Advisory Services Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mukundsundara Raghavan ceased to be Director on 04 Jan 2019.
Frequently asked questions
Trfsl Advisory Services 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.
Trfsl Advisory Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 26 May 2017 and is registered under CIN U67200TN2017PTC116773. The company has been struck off by the Registrar of Companies and is no longer operational.
Trfsl Advisory Services had 2 directors:
- Kalpana Raghavan - Director
- Ramasubramaniam Subash - Director
The CIN (Corporate Identification Number) of Trfsl Advisory Services is U67200TN2017PTC116773. 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 Trfsl Advisory Services is at No.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035.
Trfsl Advisory Services was incorporated on 26 May 2017. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trfsl Advisory Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2018 are in the company report.
Trfsl Advisory Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Mukundsundara Raghavan ceased to be Director on 04 Jan 2019. Kalpana Raghavan was appointed as Director on 02 Jan 2019. Ramasubramaniam Subash was appointed as Director on 26 May 2017.
The compliance status of Trfsl Advisory Services is compliant as of 07 July 2026.