Tecfin Professionals Private Limited
About Tecfin Professionals Private Limited
Data last updated:
Tecfin Professionals Private Limited was a private limited company based in Chandigarh, 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 diversified business activities segment of the business services sector. It was incorporated on 04 August 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2009PTC031711.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sai Radiowaale Concepts Private Limited. It was led by directors Rajiv Khurana and Bhavna Khurana.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No 1299 Sector 15 B, Chandigarh, India – 160015.
As per MCA filings, the company had satisfied charges of ₹38.5 Lakh on record.
Company details
Contact details
Tecfin Professionals Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressHouse No 1299 Sector 15 B, Chandigarh, India – 160015
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Tecfin Professionals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tecfin Professionals Private Limited, buy the company report.
Board of directors of Tecfin Professionals Private Limited
Tecfin Professionals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Khurana Also directs: Renaissance Resolutions Private Limited | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
| Bhavna Khurana Also directs: Sane Wellness & Resorts Private Limited | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2009 | 10181881 | Bank of Baroda | ₹38.5 Lakh | Satisfied |
To see the full charge records of Tecfin Professionals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tecfin Professionals 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 Tecfin Professionals 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 Tecfin Professionals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tecfin Professionals Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Nrender Ahluwalia ceased to be Director on 15 May 2013.
Frequently asked questions
Tecfin Professionals 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.
Tecfin Professionals was a private limited company based in Chandigarh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 August 2009 and is registered under CIN U74900CH2009PTC031711. The company has been struck off by the Registrar of Companies and is no longer operational.
Tecfin Professionals had 2 directors:
- Rajiv Khurana - Director
- Bhavna Khurana - Director
The CIN (Corporate Identification Number) of Tecfin Professionals is U74900CH2009PTC031711. 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 Tecfin Professionals is at House No 1299 Sector 15 B, Chandigarh, India – 160015.
Tecfin Professionals was incorporated on 04 August 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Tecfin Professionals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Tecfin Professionals operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Nrender Ahluwalia ceased to be Director on 15 May 2013. Bhavna Khurana was appointed as Director on 01 Apr 2013. Richa Sharma ceased to be Director on 09 Oct 2012. Tecfin Professionals has 5 board changes on record in total.
Tecfin Professionals has no open charges and satisfied charges of ₹38.5 Lakh as per latest MCA filings.