TFCI CAPITAL LIMITED
OVERVIEW - TFCI CAPITAL LIMITED
Tfci Capital Limited is an unlisted public company incorporated on 12 July, 2019. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Tfci Capital Limited is - Active.
The last reported AGM (Annual General Meeting) of Tfci Capital Limited, per our records, was held on 25 August, 2022.
Tfci Capital Limited has three directors - Charu Singh, Anoop Bali, and others.
The Corporate Identification Number (CIN) of Tfci Capital Limited is U74999DL2019PLC352536. The registered office of Tfci Capital Limited is at 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - TFCI CAPITAL LIMITED
CIN
U74999DL2019PLC352536
Incorporation Date / Age
12 July, 2019 / 5 yrs
Last Reported AGM Date
25 August, 2022
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4th Floor, Tower 1, NBCC Plaza
Pushp Vihar, Sector-5, Saket
NEW DELHI
South Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - TFCI CAPITAL LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TFCI CAPITAL LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Anoop Bali who was appointed on 12 July, 2019. Anoop Bali has been on the board for 4 years and 9 months. The most recently appointed director is Debashish Dutta, who was appointed on 28 December, 2021.
Anoop Bali has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CHARU SINGH | Director | 12 May, 2021 | No other directorships |
| ANOOP BALI | Director | 12 July, 2019 | View other directorships |
| DEBASHISH DUTTA | Director | 28 December, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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BHABANI INTERNATIONAL PRIVATE LIMITED
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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