Tecfin Professionals Private Limited
About Tecfin Professionals Private Limited
Data last updated: 22 July 2025
Tecfin Professionals Private Limited was a private limited company based in Chandigah, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 August 2009.
Registered with ROC Chandigarh under CIN U74900CH2009PTC031711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sai Radiowaale Concepts Private Limited. It was led by directors Rajiv Khurana and Bhavna Khurana.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No 1299 Sector 15 B, Chandigah, Chandigarh, India – 160015.
As per MCA filings, the company had satisfied charges of ₹38.5 Lakh on record.
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 AddressHouse No 1299 Sector 15 B, Chandigah, Chandigarh, India – 160015
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tecfin Professionals Private Limited
Tecfin Professionals Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Rajiv Khurana
Also directs:
Renaissance Resolutions Private Limited
|
Director | 05 Oct 2012 | 13 Years 10 Months | As last reported |
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Bhavna Khurana
Also directs:
Sane Wellness & Resorts Private Limited
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Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Tecfin Professionals Private Limited FY 2014 filings available
Ten-year financial statements for Tecfin Professionals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Tecfin Professionals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2009 | Bank of Baroda | ₹38.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tecfin Professionals Private Limited
View historical data on people associated with Tecfin Professionals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tecfin Professionals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tecfin Professionals Private Limited
GST registrations and filing compliance for Tecfin Professionals 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
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Credit Ratings, Litigation & Regulatory Alerts for Tecfin Professionals Private Limited
Credit ratings, litigation, and regulatory alerts for Tecfin Professionals 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 Tecfin Professionals Private Limited
MSME payment history for Tecfin Professionals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tecfin Professionals Private Limited
Corporate group structure for Tecfin Professionals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tecfin Professionals Private Limited
MCA filings and documents for Tecfin Professionals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tecfin Professionals Private Limited
Frequently Asked Questions about Tecfin Professionals Private Limited
Tecfin Professionals 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.
Tecfin Professionals Private Limited is a struck-off private limited company in the business services sector based in Chandigah, Chandigarh, India. 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.
The current directors of Tecfin Professionals Private Limited are:
- Rajiv Khurana - Director
- Bhavna Khurana - Director
The CIN (Corporate Identification Number) of Tecfin Professionals Private Limited is U74900CH2009PTC031711. 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 Tecfin Professionals Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at House No 1299 Sector 15 B, Chandigah, Chandigarh, India – 160015.