Tfg Finance Limited
About Tfg Finance Limited
Data last updated: 22 July 2025
Tfg Finance Limited was a public limited company based in New Delhi, Delhi, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 26 April 1985.
Registered with ROC Delhi under CIN U65921DL1985PLC020801.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹700.
Office: D – 8 Westend, New Delhi, Delhi, India.
The company was associated with 3 brands - Concordata, Trade Finance Global, Trade Finance Global.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 8 Westend, New Delhi, Delhi, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Tfg Finance Limited
Tfg Finance Limited has one previous CIN (Corporate Identification Number): U99999DL1985PLC020801. The current CIN is U65921DL1985PLC020801, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1985PLC020801 | Current |
| U99999DL1985PLC020801 | Previous |
Associated Brands with Tfg Finance Limited
Tfg Finance Limited operates multiple associated brands including Concordata, Trade Finance Global, and Trade Finance Global. These brands represent Tfg Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides news, guides, and tools for trade finance and emerging technologies worldwide. | concordata.co.uk | |
| Provides educational tools and updates for global trade finance management. | tradefinanceglobal.com | |
| Trade finance is managed via a decentralized blockchain platform. | we-trade.com |
Competitors & Alternatives of Tfg Finance Limited
Brands and companies operating in the same space as Tfg Finance Limited include Fantom, Data Gumbo, Symbiont and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fantom
|
Smart contract platform for digital assets and dApps is maintained. | Seoul, South Korea, South Korea | 2018 |
Data Gumbo
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Blockchain-as-a-service platform with smart contracts is provided for industrial networks. | Houston, United States, United States | 2016 |
Symbiont
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Smart contract platform | New York, United States, United States | 2013 |
Moonbeam
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Interoperable applications are developed via Ethereum-compatible smart contract platform. | Singapore, Singapore, Singapore | 2019 |
Superblocks
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Provider of a platform for building and deploying internal business applications | Stockholm, Sweden, Sweden | 2015 |
SIMBA Chain
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Smart contracts are developed and deployed via a cloud-based platform. | Plymouth, United States, United States | 2017 |
Bling Financial
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Blockchain-based casual puzzle games are developed for mobile devices. | Costa Mesa, United States, United States | 2017 |
Aeternity
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Smart contracts are enabled by the Aeternity blockchain platform. | Vaduz, Liechtenstein, Liechtenstein | 2016 |
Bolero
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Bolero is recognized as a leading cloud-based platform for digitizing global trade. | - | 1998 |
Shengye Capital
|
Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
Board of Directors of Tfg Finance Limited
The Directors information for Tfg Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Tfg Finance Limited
Ten-year financial statements for Tfg Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tfg Finance Limited
Tfg Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfg Finance Limited
View historical data on people associated with Tfg Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfg Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tfg Finance Limited
GST registrations and filing compliance for Tfg Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tfg Finance Limited
Credit ratings, litigation, and regulatory alerts for Tfg Finance 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 Tfg Finance Limited
MSME payment history for Tfg Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tfg Finance Limited
Corporate group structure for Tfg Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tfg Finance Limited
MCA filings and documents for Tfg Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Tfg Finance Limited
Frequently Asked Questions about Tfg Finance Limited
Tfg Finance Limited 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.
Tfg Finance Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 April 1985 and is registered under CIN U65921DL1985PLC020801. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tfg Finance Limited is U65921DL1985PLC020801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tfg Finance Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at D – 8 Westend, New Delhi, Delhi, India.
Tfg Finance Limited can be reached at the registered office: D – 8 Westend, New Delhi, Delhi, India.