Tarjas Fintech Private Limited
About Tarjas Fintech Private Limited
Data last updated: 23 July 2025
Tarjas Fintech Private Limited was a private limited company based in Gurgaon, Haryana, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 March 2020.
Registered with ROC Delhi under CIN U67190HR2020PTC085875.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Khanna and Naveen Arora.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Chamber No 4 Second Floor 1005 Sector 31 – 32A Gurgaon – 122001, Haryana, India – 122001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChamber No 4 Second Floor 1005 Sector 31 – 32A Gurgaon – 122001, Haryana, India – 122001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tarjas Fintech Private Limited
Tarjas Fintech Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Khanna | Director | 14 Mar 2020 | 6 Years 5 Months | As last reported |
| Naveen Arora | Director | 14 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Tarjas Fintech Private Limited FY 2022 filings available
Ten-year financial statements for Tarjas Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tarjas Fintech Private Limited
Shareholding and ownership data for Tarjas Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tarjas Fintech Private Limited
Tarjas Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarjas Fintech Private Limited
Tarjas Fintech Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Tarjas Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarjas Fintech Private Limited
GST registrations and filing compliance for Tarjas Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tarjas Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Tarjas Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tarjas Fintech Private Limited
MSME payment history for Tarjas Fintech Private Limited
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
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Subsidiaries & Group Companies of Tarjas Fintech Private Limited
Corporate group structure for Tarjas Fintech Private Limited
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MCA Filings & Documents of Tarjas Fintech Private Limited
MCA filings and documents for Tarjas Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Tarjas Fintech Private Limited
Frequently Asked Questions about Tarjas Fintech Private Limited
Tarjas Fintech Private Limited 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.
Tarjas Fintech Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 14 March 2020 and is registered under CIN U67190HR2020PTC085875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tarjas Fintech Private Limited are:
- Ritu Khanna - Director
- Naveen Arora - Director
The CIN (Corporate Identification Number) of Tarjas Fintech Private Limited is U67190HR2020PTC085875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tarjas Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Chamber No 4 Second Floor 1005 Sector 31 – 32A Gurgaon – 122001, Haryana, India – 122001.