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TFC FINCONS PRIVATE LIMITED

CIN : U67120OR1994PTC003718
|
ROC : RoC-Cuttack
Active
Last Updated On : 24-04-2023
CINU67120OR1994PTC003718
Company NameTFC FINCONS PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number003718
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)3,74,52,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-10-1994
Registered AddressPlot No.10-1C34, Sector 10, CDA Cuttack Cuttack OR 753014 IN
Address other than R/o8/1, LAL BAZAR STREET, BIKANER BUILDING, 3RD FLOOR, ROOM NO. 1 KOLKATA WB 700001 IN
Email Idtfcfincon@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00456871MAHENDRA KUMAR AGARWAL06-10-1994
00470295KAILASH KUMAR RUNGTA06-10-1994
TFC FINCONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-10-1994. Its Corporate Identification Number (CIN) is U67120OR1994PTC003718, and it carries the registration number 003718. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TFC FINCONS PRIVATE LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹3,74,52,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.10-1C34, Sector 10, CDA Cuttack Cuttack OR 753014 IN. Correspondence or inquiries may be sent to the official email address, tfcfincon@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TFC FINCONS PRIVATE LIMITED?
    Plot No.10-1C34, Sector 10, CDA Cuttack Cuttack OR 753014 IN
  • Who are the owners / directors of TFC FINCONS PRIVATE LIMITED?
    • MAHENDRA KUMAR AGARWAL
    • KAILASH KUMAR RUNGTA
  • How can I contact TFC FINCONS PRIVATE LIMITED?
    tfcfincon@yahoo.com
  • When was TFC FINCONS PRIVATE LIMITED established?
    It was founded on 06-10-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.