Trfsl Advisory Services Private Limited

Trfsl Advisory Services Private Limited - insurance in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67200TN2017PTC116773 Incorporated 26 May 2017 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company insurance
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
25 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Trfsl Advisory Services Private Limited

Data last updated:

Trfsl Advisory Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 insurance and pension services segment of the insurance sector. It was incorporated on 26 May 2017.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2017PTC116773.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpana Raghavan and Ramasubramaniam Subash.

Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035.

Company details

CIN U67200TN2017PTC116773
Registration Number 116773
Incorporation Date 26 May 2017
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Trfsl Advisory Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035
  • Industry
    Insurance, Insurance & Pension Services

To see the full contact details of Trfsl Advisory Services Private Limited, buy the company report.

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Trfsl Advisory Services Private Limited - one report that includes everything
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Financials of Trfsl Advisory Services Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trfsl Advisory Services Private Limited, buy the company report.

Board of directors of Trfsl Advisory Services Private Limited

Trfsl Advisory Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpana RaghavanDirector02 Jan 20197 Years 9 MonthsAs last reported
Ramasubramaniam SubashDirector26 May 20179 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trfsl Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Trfsl Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trfsl Advisory Services Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mukundsundara Raghavan ceased to be Director on 04 Jan 2019.

AGM
Trfsl Advisory Services Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.
Filing
Trfsl Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Mukundsundara Raghavan ceased to be Director.
Appointed
Kalpana Raghavan was appointed as Director.
Appointed
Ramasubramaniam Subash was appointed as Director.
Incorporation
26 May 2017
Trfsl Advisory Services Private Limited was registered on 26 May 2017 with Roc Chennai & aged 9 years 4 months as per MCA records.

Frequently asked questions

Trfsl Advisory Services 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.

Trfsl Advisory Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 26 May 2017 and is registered under CIN U67200TN2017PTC116773. The company has been struck off by the Registrar of Companies and is no longer operational.

Trfsl Advisory Services had 2 directors:

The CIN (Corporate Identification Number) of Trfsl Advisory Services is U67200TN2017PTC116773. 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 Trfsl Advisory Services is at No.15 Sixth Street Nandanam Extension, Chennai, Tamil Nadu, India – 600035.

Trfsl Advisory Services was incorporated on 26 May 2017. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Trfsl Advisory Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2018 are in the company report.

Trfsl Advisory Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.

Mukundsundara Raghavan ceased to be Director on 04 Jan 2019. Kalpana Raghavan was appointed as Director on 02 Jan 2019. Ramasubramaniam Subash was appointed as Director on 26 May 2017.

The compliance status of Trfsl Advisory Services is compliant as of 07 July 2026.