IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TFCI CAPITAL LIMITED

CIN : U74999DL2019PLC352536
|
ROC : RoC-Delhi
Active
Last Updated On : 21-07-2022
CINU74999DL2019PLC352536
Company NameTFCI CAPITAL LIMITED
ROC CodeRoC-Delhi
Registration Number352536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-2019
Registered Address4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN
Email Idsanjayahuja@tfciltd.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00223121CHARU SINGH12-05-2021
00302077ANOOP BALI12-07-2019
09450452DEBASHISH DUTTA28-12-2021
TFCI CAPITAL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-07-2019. Its Corporate Identification Number (CIN) is U74999DL2019PLC352536, and it carries the registration number 352536. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TFCI CAPITAL LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, sanjayahuja@tfciltd.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 TFCI CAPITAL LIMITED?
    4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of TFCI CAPITAL LIMITED?
    • CHARU SINGH
    • ANOOP BALI
    • DEBASHISH DUTTA
  • How can I contact TFCI CAPITAL LIMITED?
    sanjayahuja@tfciltd.com
  • When was TFCI CAPITAL LIMITED established?
    It was founded on 12-07-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.