Tefsi Technologies Private Limited
About Tefsi Technologies Private Limited
Data last updated:
Tefsi Technologies Private Limited was a private limited company based in Thane, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 30 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2013PTC243832.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipin Subhashchandra Mehta and Abbas Kayyumali Bhinderwala.
The registered office was at A/905 Vasant A Dosti Vihar Vartak Nagar Thane West, Maharashtra, India – 400606.
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- Registered AddressA/905 Vasant A Dosti Vihar Vartak Nagar Thane West, Maharashtra, India – 400606
- IndustryInformation Technology, Other Computer Related 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
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Board of Directors of Tefsi Technologies Private Limited
Tefsi Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Subhashchandra Mehta | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
| Abbas Kayyumali Bhinderwala | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
Financials of Tefsi Technologies Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tefsi Technologies Private Limited
Tefsi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tefsi Technologies Private Limited
Employment history and EPFO contributions of people linked to Tefsi Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tefsi Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tefsi Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tefsi Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tefsi Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tefsi Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tefsi Technologies Private Limited
Frequently Asked Questions about Tefsi Technologies Private Limited
Tefsi 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.
Tefsi Technologies was a private limited company based in Thane, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 30 May 2013 and is registered under CIN U72900MH2013PTC243832. The company has been struck off by the Registrar of Companies and is no longer operational.
Tefsi Technologies had 2 directors:
- Bipin Subhashchandra Mehta - Director
- Abbas Kayyumali Bhinderwala - Director
The CIN (Corporate Identification Number) of Tefsi Technologies is U72900MH2013PTC243832. 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 Tefsi Technologies is at A905 Vasant A Dosti Vihar Vartak Nagar Thane West, Maharashtra, India – 400606.
Tefsi Technologies was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Mumbai.
Tefsi Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tefsi Technologies operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Tefsi Technologies is not listed on any stock exchange. It is an unlisted company.