Tecfin Technologies Private Limited
About Tecfin Technologies Private Limited
Data last updated:
Tecfin Technologies Private Limited was a private limited company based in Punjab, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 August 1999.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB1999PTC022875.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Varinder Malhotra and Karan Malhotra.
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 Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, India.
Company details
Contact details
Tecfin Technologies Private Limited's registered office is in Punjab.
- Registered AddressVill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Technologies Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tecfin Technologies Private Limited, buy the company report.
Board of directors of Tecfin Technologies Private Limited
Tecfin Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Malhotra Also directs: Kamal Hitech Engineers Private Limited | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Karan Malhotra | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tecfin Technologies 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 Technologies 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 Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tecfin Technologies Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Parveen Bajaj ceased to be Director on 05 Sep 2012.
Frequently asked questions
Tecfin Technologies 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 Technologies was a private limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 August 1999 and is registered under CIN U67190PB1999PTC022875. The company has been struck off by the Registrar of Companies and is no longer operational.
Tecfin Technologies had 2 directors:
- Varinder Malhotra - Director
- Karan Malhotra - Director
The CIN (Corporate Identification Number) of Tecfin Technologies is U67190PB1999PTC022875. 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 Technologies is at Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, India.
Tecfin Technologies was incorporated on 20 August 1999. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Tecfin Technologies 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 Technologies operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Parveen Bajaj ceased to be Director on 05 Sep 2012. Sanjay Bajaj ceased to be Director on 05 Sep 2012. Karan Malhotra was appointed as Director on 01 Sep 2012. Tecfin Technologies has 4 board changes on record in total.
Tecfin Technologies can be reached at its registered office: Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, India.