MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Tfic Private Limited

U15123UP2018PTC106256ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Tfic Private Limited is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Arun and Ramnaresh. Tfic Private Limited operates in Manufacturing (NIC 15123) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15123
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
56-B, BLK-14, LIG, Sector-135 NOIDA Gautam Buddha Nagar UP 201301 IN
TFIC PRIVATE LIMITED
Brand TFIC PRIVATE LIMITED · Legal entity Tfic Private Limited

Explore the financials, legal insights, employee data, and much more in the complete profile of TFIC PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
244
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U15123UP2018PTC106256

Quick facts

Identity · Activity · Auditor · Contact
Registered office
56-B, BLK-14, LIG, Sector-135 NOIDA Gautam Buddha Nagar UP 201301 IN
NIC code
15123
Statutory auditor
In filing report
Registered email
a**********(at)gmail.com
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jul 2018 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
56-B, BLK-14, LIG, Sector-135 NOIDA Gautam Buddha Nagar UP 201301 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Arun
Director
8.1y · DELHI · DIN 8071146 · 1 other co.
R
Ramnaresh
Director
8.1y · SURPURA · DIN 8179700

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tfic Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Tfic 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

The filing report for Tfic Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Tfic 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

Revenue · PAT · Net worth by FYLocked

The financial report for Tfic Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Tfic 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Tfic Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Tfic 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Tfic Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Tfic 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Tfic Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Tfic 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Tfic Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Tfic 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
13 Jul 2018
Company incorporated
Tfic Private Limited registered with RoC-Kanpur; year 2018
13 Jul 2018
Arun appointed as Director
13 Jul 2018
Ramnaresh 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 Tfic Private Limited

When was Tfic Private Limited incorporated?
Tfic Private Limited was incorporated in 2018 (around 13 Jul 2018). Its CIN is U15123UP2018PTC106256 and it is registered with RoC-Kanpur.
Where is Tfic Private Limited located?
Tfic Private Limited is headquartered in Uttar Pradesh, at: 56-B, BLK-14, LIG, Sector-135 NOIDA Gautam Buddha Nagar UP 201301 IN .
What sector does Tfic Private Limited operate in?
Tfic Private Limited operates in the Manufacturing sector (NIC code 15123), classified as Non-govt company.
Who are the directors of Tfic Private Limited?
Tfic Private Limited has 2 active directors: Arun (Director), Ramnaresh (Director).
What is the paid-up capital of Tfic Private Limited?
Tfic Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Tfic Private Limited have any open charges?
Tfic Private Limited has no open MCA-registered charges on record.
What is Tfic Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tfic Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Uttar Pradesh

10

Active companies with a registered address in Uttar Pradesh — the entries closest to Tfic Private Limited in the MCA register. Tap any card for its full profile.

CRAFTYN INDOROOTS PRIVATE LIMITEDREWDAPARASPUR,,SANT RAVIDAS NAGAR,BHADOHI,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-IndiaActiveInc 2026U15122UP2026PTC247513SHILPASHRAYA CREATIVE SOLUTIONS PRIVATE LIMITEDSHOP 218, 2ND FLOOR,DMALL,P NO-1, SK-II, INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-IndiaActiveInc 2026U15122UW2026PTC251877Betelgeuse Food & Beverages Private LimitedASHOP NO. A-02, GROUND FLOOR,VINAYAK CITY SQUARE, 46/3, SARDAR PATEL MARG, CIVIL LINES ALLAHABAD Allahabad UP 211001 IN ActiveInc 2016U15123UP2016PTC084920Mannat Industries Private LimitedA116, RAM BAGH COLONY MEERUT MEERUT Meerut UP 250002 IN ActiveInc 2017U15123UP2017PTC098545Foreca Solutions Private LimitedAPLOT NO.959, MS-1, 2ND FLOOR, SHALIMAR GARDEN EXTN-1, SAHIBABAD GHAZIABAD Ghaziabad UP 201005 IN ActiveInc 2018U15123UP2018PTC101508Nutreenz Foods And Beverages PrivatelimitedA201- Near Post Office Nagram Lucknow Lucknow UP 226303 IN ActiveInc 2020U15123UP2020PTC137577Rkr Mishras Milk & Food Products Private LimitedA21, PARED JAIL ROAD SITAPUR SITAPUR Sitapur UP 261001 IN ActiveInc 2017U15124UP2017PTC093758Shaswat To Shreyansh Hotel & Motels Private LimitedATC- 58-V/E/A VIBHUTI KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN ActiveInc 2017U15124UP2017PTC096515Rigved Products Private LimitedAH. NO. 9/95,MOTI KATRA, AGRA AGRA Agra UP 282003 IN ActiveInc 2018U15124UP2018PTC102542Snfood Millers Private LimitedA148, Kalpana Estate, Kalli Paschim, Rbl Road Lucknow Lucknow UP 226014 IN ActiveInc 2020U15124UP2020PTC134668