Tfc Fincons Private Limited
About Tfc Fincons Private Limited
Data last updated: 08 January 2026
Tfc Fincons Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120OR1994PTC003718.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors Kailash Kumar Rungta and Mahendra Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.48 Lakh, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Lal Bazar Street, 3Rd Floor Room No. 1, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial 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
CIN History of Tfc Fincons Private Limited
Tfc Fincons Private Limited has one previous CIN (Corporate Identification Number): U67120OR1994PTC003718. The current CIN is U67120WB1994PTC271148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PTC271148 | Current |
| U67120OR1994PTC003718 | Previous |
Business Activity of Tfc Fincons Private Limited
Tfc Fincons 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 Tfc Fincons Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tfc Fincons Private Limited
Tfc Fincons Private Limited is currently managed by 2 directors, with 2 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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Kailash Kumar Rungta
Also directs:
Cosmopolitan Commodity Private Limited, Narottamka Trading & Finvest Pvt Ltd, Startree Dealers Private Limited and 5 more
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Director | 06 Oct 1994 | 31 Years 9 Months | Current |
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Mahendra Kumar Agarwal
Also directs:
Mangalam Infrabuild Private Limited, Akash Enterprises Private Limited, Gold Moon Exports Pvt Ltd and 5 more
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Director | 06 Oct 1994 | 31 Years 9 Months | Current |
Financials of Tfc Fincons Private Limited FY 2025 filings available
Tfc Fincons Private Limited reported revenue of ₹40.48 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Tfc Fincons Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tfc Fincons Private Limited
Tfc Fincons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfc Fincons Private Limited
View historical data on people associated with Tfc Fincons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfc Fincons Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tfc Fincons Private Limited
GST registrations and filing compliance for Tfc Fincons 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tfc Fincons Private Limited
Credit ratings, litigation, and regulatory alerts for Tfc Fincons 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 Tfc Fincons Private Limited
MSME payment history for Tfc Fincons 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 Tfc Fincons Private Limited
Corporate group structure for Tfc Fincons Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tfc Fincons Private Limited
MCA filings and documents for Tfc Fincons 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
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Recent Activity on Tfc Fincons Private Limited
Frequently Asked Questions about Tfc Fincons Private Limited
Tfc Fincons Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U67120WB1994PTC271148.
Tfc Fincons Private Limited reported revenue of ₹40.48 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Tfc Fincons Private Limited are:
- Kailash Kumar Rungta - Director
- Mahendra Kumar Agarwal - Director
The primary industry of Tfc Fincons Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tfc Fincons Private Limited can be reached at the registered office: 81 Lal Bazar Street, 3Rd Floor Room No. 1, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹3.75 Cr.