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Tfa Infotech (OPC) Private Limited

U72900DL2019OPC349233ActivePrivate(One Person Company) · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tfa Infotech (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Keshav Dutt. Tfa Infotech (OPC) Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹5.00 L and paid-up capital of ₹1.10 L. For 2021-22, the company reported revenue of ₹39.80 L and profit after tax of ₹1.84 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹39.80 L
2021-22
PAT (latest FY)
₹1.84 L
Margin 4.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.10 L
22% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.10 L
22% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
i***(at)TFAinfotech.com
Registered Office
44 WEST GURU ANGAD NAGAR LAXMI NAGAR East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
44 WEST GURU ANGAD NAGAR LAXMI NAGAR East Delhi DL 110092 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)TFAinfotech.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
29 Apr 2019 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
6.1y · Hyderabad · DIN 2390831
VS
Vikram Singh Rathore
Director
7.4y · Chennai · DIN 1408107
SG
Sneha Gupta
Whole-time Director
5.4y · Pune · DIN 1902771
AD
Anita Desai
Managing Director
2.6y · Chennai · DIN 1931634
Get the full board of directors

Directors, DINs & appointment history for Tfa Infotech (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tfa Infotech (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
487079974Kotak Mahindra Bank Ltd(Bank)₹19.39 Cr04 Jul 2021Open
633460615HDFC Bank Ltd(Bank)₹6.08 Cr12 Mar 2020Satisfied
493875159HDFC Bank Ltd(Bank)₹9.08 Cr12 Mar 2020Open
669120955State Bank of India(Bank)₹13.73 Cr04 Jul 2022Open
614513332Axis Bank Ltd(Bank)₹9.92 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tfa Infotech (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.83 L₹21.65 L₹32.48 L₹30.93 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.94 Cr+8.8%+24.7%+20.5%
Profit after Tax₹-1.81 Cr-8.0%-5.7%+8.7%
Net Worth₹37.98 Cr+14.7%+14.8%+14.7%
Employees43-4.3%+8.0%-2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Tfa Infotech (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+4.62%—+59.46%+4.35%13.66

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,02,41,01378.22%
Institutional Investors322,25,5728.60%
Public & Others5134,09,00613.17%
See the full shareholding pattern

Promoter, institutional & public holding for Tfa Infotech (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Other computer related activities [for example maintenance of websites of other

by healthView all ›
01
Ibibo Group Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paytm Money Limited
Delhi · Inc 2017
Paid-up
Revenue
A · 96
04
Credavenue Private Limited
Tamil Nadu · Inc 2020
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Tejas Networks Limited
Karnataka · Inc 2000
Paid-up
Revenue
A · 96
07
Monotype India Ltd.
Maharashtra · Inc 1974
Paid-up
Revenue
A · 96
08
Intellect Design Arena Limited
Tamil Nadu · Inc 2011
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Nazara Technologies Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 May 2020
Gopal appointed as Director
29 Apr 2019
Company incorporated
Tfa Infotech (OPC) Private Limited registered with RoC-Delhi; year 2019
29 Apr 2019
Keshav Dutt appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tfa Infotech (OPC) Private Limited

When was Tfa Infotech (OPC) Private Limited incorporated?
Tfa Infotech (OPC) Private Limited was incorporated in 2019 (around 29 Apr 2019). Its CIN is U72900DL2019OPC349233 and it is registered with RoC-Delhi.
Where is Tfa Infotech (OPC) Private Limited located?
Tfa Infotech (OPC) Private Limited is headquartered in Delhi, at: 44 WEST GURU ANGAD NAGAR LAXMI NAGAR East Delhi DL 110092 IN .
What sector does Tfa Infotech (OPC) Private Limited operate in?
Tfa Infotech (OPC) Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Non-govt company.
Who are the directors of Tfa Infotech (OPC) Private Limited?
Director details for Tfa Infotech (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tfa Infotech (OPC) Private Limited?
Tfa Infotech (OPC) Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.10 L.
Does Tfa Infotech (OPC) Private Limited have any open charges?
Tfa Infotech (OPC) Private Limited has no open MCA-registered charges on record.
What is Tfa Infotech (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tfa Infotech (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.