Titec Finance Private Limited
About Titec Finance Private Limited
Data last updated: 21 February 2026
Titec Finance Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Aas Commercial Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U65993WB2007PTC113947.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.63 Cr. Formerly known as Titec Finance Limited. It is led by directors including Annie Jose and Radhika Mehul Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 51A Sarat Bose Road Ground Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.51 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Aas Commercial Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51A Sarat Bose Road Ground Floor, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Titec Finance Private Limited
Titec Finance Private Limited has one previous CIN (Corporate Identification Number): U65993WB2007PLC113947. The current CIN is U65993WB2007PTC113947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB2007PTC113947 | Current |
| U65993WB2007PLC113947 | Previous |
Business Activity of Titec Finance Private Limited
Titec Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Titec Finance 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.
Auditor Details of Titec Finance Private Limited
Titec Finance Private Limited is audited by GUJRANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUJRANI & CO | Locked | Locked | Locked |
Complete auditor history for Titec Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Titec Finance Private Limited
Titec Finance Private Limited is currently managed by 4 directors, with 5 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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Annie Jose
Also directs:
Titec Finance Private Limited
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Director | 06 Mar 2007 | 19 Years 4 Months | Current |
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Radhika Mehul Gandhi
Also directs:
Veerya Attachments Private Limited, Naman Vintrade Private Limited, Shivkripa Shoppers Private Limited and 2 more
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Director | 26 Aug 2025 | 0 Years 10 Months | Current |
| Mehul Indrakumar Gandhi | Director | 26 Aug 2025 | 0 Years 10 Months | Current |
|
Sonal Mehul Gandhi
Also directs:
Ermotec International Private Limited, Verga Attachments Private Limited, Veerya Attachments Private Limited and 3 more
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Director | 20 Sep 2024 | 1 Years 10 Months | Current |
Financials of Titec Finance Private Limited FY 2025 filings available
Titec Finance Private Limited reported revenue of ₹15.51 Cr (up 250.00% YoY) for FY 2024.
Ten-year financial statements for Titec Finance 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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Ownership and Shareholding of Titec Finance Private Limited
Shareholding and ownership data for Titec Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Titec Finance Private Limited
Titec Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titec Finance Private Limited
View historical data on people associated with Titec Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Titec Finance 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 Titec Finance Private Limited
GST registrations and filing compliance for Titec Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Titec Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Titec Finance 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 Titec Finance Private Limited
MSME payment history for Titec Finance 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 Titec Finance Private Limited
Corporate group structure for Titec Finance 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 Titec Finance Private Limited
MCA filings and documents for Titec Finance 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 Titec Finance Private Limited
Frequently Asked Questions about Titec Finance Private Limited
Titec Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U65993WB2007PTC113947.
Titec Finance Private Limited reported revenue of ₹15.51 Cr for FY 2024 (up 250.00% YoY).
The current directors of Titec Finance Private Limited are:
- Annie Jose - Director
- Radhika Mehul Gandhi - Director
- Mehul Indrakumar Gandhi - Director
- Sonal Mehul Gandhi - Director
The primary industry of Titec Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Titec Finance Private Limited can be reached at the registered office: 51A Sarat Bose Road Ground Floor, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.63 Cr.