Tecfin Consultancy Services Llp, a active limited liability partnership, was established on 05 October 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAH-5494. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.15 M.
Employing 8 professional, Its leadership includes Rohan Kumar Batra (Designated Partner), Sujaya Batra (Designated Partner). Past directors included Divya Batra, Vishwas Jaywant Varde, Sushma Vishwas Varde. It holds no open charges and ₹2.74 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 1St Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai, Maharashtra, 400001.
AAH-5494
05 October 2016
₹0.15 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohan Kumar Batra | Designated Partner | 29 Mar 2018 | Current |
| Sujaya Batra | Designated Partner | 01 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 30 Jul 2019 | Past |
| Pramod Abcsdd | Designated Partner | 31 Jul 2019 | Past |
| Pramod Abcsdd | Designated Partner | 31 Jul 2019 | Past |
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₹0
₹2,736,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2019 | Axis Bank Limited | ₹2.74 M | Satisfied |
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Tecfin Consultancy Services Llp has a workforce of 13 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Tecfin Consultancy Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Tecfin Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge registered on 19 Jun 2019 via Charge ID 100275790 with Axis Bank Limited was fully satisfied on 20 Apr 2023. was recorded as a recent event.
Progress on Sujaya Batra was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 2.74 M with Charge ID 100275790 was registered on 19 Jun 2019. was completed.
The activity Rohan Kumar Batra was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
The LLPIN of Tecfin Consultancy Services Llp is AAH-5494.
Tecfin Consultancy Services Llp is headquartered at 1St Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai, Maharashtra, 400001.
Tecfin Consultancy Services Llp was incorporated on 05 October 2016.
The current directors of Tecfin Consultancy Services Llp are
The primary industry of Tecfin Consultancy Services Llp is Financial Services.
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