It is a financial services private limited company based in Punjab, Punjab, India, established in 1999.
1999 | Punjab, Punjab, India | Struck OffTecfin Technologies Private Limited, a struck off private limited company, was established on 20 August 1999 in Punjab, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PB1999PTC022875. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.60 M.
Its leadership includes Varinder Malhotra (Director), Karan Malhotra (Director). Past directors included Parveen Bajaj, Sanjay Bajaj. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, Punjab.
U67190PB1999PTC022875
022875
20 August 1999
₹2.50 M
₹0.60 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varinder Malhotra | Director | 01 Sep 2012 | Current |
| Karan Malhotra | Director | 01 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Sep 2012 | Past |
| Pramod Abcsdd | Director | 05 Sep 2012 | Past |
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There are no open charges registered against the company as per our records.
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Tecfin Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Tecfin Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was documented.
The activity Varinder Malhotra was appointed as a Director was appointed as a Director on 01 Sep 2012 & has been associated with this company since 13 years 3 months . was completed.
Karan Malhotra was appointed as a Director was appointed as a Director on 01 Sep 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
The activity Tecfin Technologies Private Limited was registered on 20 Aug 1999 with Roc Chandigarh & aged 26 years 3 months as per MCA records. was completed.
The CIN of Tecfin Technologies Private Limited is U67190PB1999PTC022875.
Tecfin Technologies Private Limited is headquartered at Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar, Punjab, Punjab.
Tecfin Technologies Private Limited was incorporated on 20 August 1999.
The current directors of Tecfin Technologies Private Limited are
The primary industry of Tecfin Technologies Private Limited is Financial Services.
Tecfin Technologies Private Limited is unlisted.
The authorized capital of Tecfin Technologies Private Limited is ₹2.50 M, and the paid-up capital is ₹0.60 M.
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