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Tfsm India Private Limited

U93090PN2019PTC182946ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed

Tfsm India Private Limited is a Private Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Bharati. Tfsm India Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹5.00 L and paid-up capital of ₹50.0K. For 2022-23, the company reported revenue of ₹2.36 Cr and profit after tax of ₹5.91 L. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 30/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹2.36 Cr
2022-23
PAT (latest FY)
₹5.91 L
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹50.0K
10% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Personal Services
ROC
ROC - PUNE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Mar 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
6.9y · Bengaluru · DIN 6826375
SI
Suresh Iyer
Whole-time Director
4.1y · Gurugram · DIN 5122742
Get the full board of directors

Directors, DINs & appointment history for Tfsm India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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 20240dfiled
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-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tfsm India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
932208956HDFC Bank Ltd(Bank)₹1.55 Cr19 Sep 2019Open
685146513Axis Bank Ltd(Bank)₹21.81 Cr12 Mar 2022Satisfied
907161486HDFC Bank Ltd(Bank)₹4.35 Cr27 Jan 2023Open
244551401ICICI Bank Ltd(Bank)₹3.53 Cr19 Sep 2020Satisfied
796580605State Bank of India(Bank)₹6.18 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tfsm India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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₹55.37 L₹1.11 Cr₹1.66 Cr₹1.58 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹5.45 Cr+27.7%-5.8%+20.0%
Profit after Tax₹4.07 L+10.4%+23.9%+2.5%
Net Worth₹5.32 Cr+18.9%+23.6%+0.8%
Employees359+23.8%+22.7%+19.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Tfsm India Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
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
2022-23+2.50%—+33.35%+7.21%4.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,19,15,85879.59%
Institutional Investors319,17,0364.78%
Public & Others6262,65,78615.63%
See the full shareholding pattern

Promoter, institutional & public holding for Tfsm India Private Limited.

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

Peer Benchmark

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P86
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Personal Services

by healthView all ›
01
Nlc India Limited
Tamil Nadu · Inc 1956
Paid-up
Revenue
A · 96
02
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Dec 2020
Siddheshwar appointed as Director
25 Mar 2019
Company incorporated
Tfsm India Private Limited registered with ROC - PUNE; year 2019
25 Mar 2019
Bharati 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 Tfsm India Private Limited

When was Tfsm India Private Limited incorporated?
Tfsm India Private Limited was incorporated in 2019 (around 25 Mar 2019). Its CIN is U93090PN2019PTC182946 and it is registered with ROC - PUNE.
Where is Tfsm India Private Limited located?
Tfsm India Private Limited is headquartered in PN.
What sector does Tfsm India Private Limited operate in?
Tfsm India Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Tfsm India Private Limited?
Director details for Tfsm India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tfsm India Private Limited?
Tfsm India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹50.0K.
Does Tfsm India Private Limited have any open charges?
Tfsm India Private Limited has no open MCA-registered charges on record.
What is Tfsm India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tfsm India Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.