Tecfinman Consultation & Solutions Private Limited
About Tecfinman Consultation & Solutions Private Limited
Data last updated: 18 February 2026
Tecfinman Consultation & Solutions Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 June 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC335227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naziya Usmani and Mohd Saeed Khan.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 11/199 First Floor Yamuna Vihar, Delhi, Delhi, India – 110053.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Lakh, reflecting significant growth compared to the previous year.
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Registered AddressC – 11/199 First Floor Yamuna Vihar, Delhi, Delhi, India – 110053
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Business Activity of Tecfinman Consultation & Solutions Private Limited
Tecfinman Consultation & Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tecfinman Consultation & Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Tecfinman Consultation & Solutions Private Limited
Tecfinman Consultation & Solutions Private Limited is currently managed by 2 directors, with 1 former director 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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Naziya Usmani
Also directs:
Giza Agro Ventures Private Limited, Otomec Enterprises Private Limited, Taprox Enterprises Private Limited and 5 more
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Director | 25 Jul 2019 | 7 Years 1 Months | Current |
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Mohd Saeed Khan
Also directs:
Giza Agro Ventures Private Limited, Otomec Enterprises Private Limited, Taprox Enterprises Private Limited and 5 more
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Director | 12 Jun 2018 | 8 Years 2 Months | Current |
Financials of Tecfinman Consultation & Solutions Private Limited FY 2025 filings available
Tecfinman Consultation & Solutions Private Limited reported revenue of ₹3 Lakh (up 1799.00% YoY) for FY 2024.
Ten-year financial statements for Tecfinman Consultation & Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tecfinman Consultation & Solutions Private Limited
Shareholding and ownership data for Tecfinman Consultation & Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tecfinman Consultation & Solutions Private Limited
Tecfinman Consultation & Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tecfinman Consultation & Solutions Private Limited
View historical data on people associated with Tecfinman Consultation & Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tecfinman Consultation & Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tecfinman Consultation & Solutions Private Limited
GST registrations and filing compliance for Tecfinman Consultation & Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tecfinman Consultation & Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Tecfinman Consultation & Solutions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tecfinman Consultation & Solutions Private Limited
MSME payment history for Tecfinman Consultation & Solutions 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
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Subsidiaries & Group Companies of Tecfinman Consultation & Solutions Private Limited
Corporate group structure for Tecfinman Consultation & Solutions Private Limited
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MCA Filings & Documents of Tecfinman Consultation & Solutions Private Limited
MCA filings and documents for Tecfinman Consultation & Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tecfinman Consultation & Solutions Private Limited
Frequently Asked Questions about Tecfinman Consultation & Solutions Private Limited
Tecfinman Consultation & Solutions Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 12 June 2018 (8+ years old) and is registered under CIN U74999DL2018PTC335227.
Tecfinman Consultation & Solutions Private Limited reported revenue of ₹3 Lakh for FY 2024 (up 1799.00% YoY).
The current directors of Tecfinman Consultation & Solutions Private Limited are:
- Naziya Usmani - Director
- Mohd Saeed Khan - Director
The primary industry of Tecfinman Consultation & Solutions Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tecfinman Consultation & Solutions Private Limited can be reached at the registered office: C – 11199 First Floor Yamuna Vihar, Delhi, Delhi, India – 110053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.