TVK FINTECH PRIVATE LIMITED

U69202TZ2026PTC039360ActivePrivate · Non-government companyROC CoimbatoreUnlisted
Last updated: 2026-09-04
75
Compliance Health · B · provisional
Score 75 / 100

TVK FINTECH PRIVATE LIMITED (CIN U69202TZ2026PTC039360, registration number 39360) is an unlisted private non-government company limited by shares, incorporated on 31 May 2026, and registered with ROC Coimbatore. Its registered address is No. 5/120-6, NGGOS Colony,Near Surabi School, Salem,Namakkal,Namakkal,Tamil Nadu,637001-India, in Tamil Nadu.

Its registered business activity falls under NIC code 69202, covering Legal & Accounting, within the Professional Services sector. The company has an authorised share capital of ₹10.0K and paid-up capital of ₹10.0K, so the whole of the authorised capital has been issued.

The company is recorded as Active on the MCA register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2026
0 years old
State
Tamil Nadu
Sector
Community, personal and Social Services
NIC 69202
Class
Private
Sub-category
Non-government company
Authorized Capital
₹10.0K
Paid-up Capital
₹10.0K
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
No. 5/120-6, NGGOS Colony,Near Surabi School, Salem,Namakkal,Namakkal,Tamil Nadu,637001-India

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 5/120-6, NGGOS Colony,Near Surabi School, Salem,Namakkal,Namakkal,Tamil Nadu,637001-India
NIC code
69202
Statutory auditor
In filing report
Registered email
Section
Community, personal and Social Services
ROC
ROC Coimbatore
Website
Class · sub-category
Private · Non-government company
Incorporation · Last AGM
31 May 2026 ·

Registered office location

Mapped from the MCA registered address
No. 5/120-6, NGGOS Colony,Near Surabi School, Salem,Namakkal,Namakkal,Tamil Nadu,637001-India

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

From MGT-7 annual returnLocked

The filing report for TVK FINTECH PRIVATE LIMITED covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for TVK FINTECH 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 historyNot on record
No filing history on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4 and MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Charges

Registered charges & encumbrancesLocked

The filing report for TVK FINTECH 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 TVK FINTECH 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 FYNot on record
No financial statements on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Detailed Financials

Income statement + balance sheetNot on record
No financial statements on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Compounded Annual Growth Rate

Derived from multi-FY filingsNot on record
No growth rates on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Financial Ratios

Profitability · leverage · efficiencyNot on record
No financial ratios on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Cap Table & Shareholding

Promoter · institutional · publicNot on record
No shareholding pattern on record

TVK FINTECH PRIVATE LIMITED was incorporated in 2026. Annual filings (MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U69202TZ2026PTC039360 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health

Top 10 in Community, personal and Social Services

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
·
03
Paid-up
Revenue
·
04
Paid-up
Revenue
·
05
Paid-up
Revenue
·
06
Paid-up
Revenue
·
07
Paid-up
Revenue
·
08
ISPL ADVISORY PRIVATE LIMITED
West Bengal · Inc 2026
Paid-up
Revenue
·
09
Paid-up
Revenue
·
10
Paid-up
Revenue
·

Events & timeline

1Filings, charges, board changes
31 May 2026
Company incorporated
TVK FINTECH PRIVATE LIMITED registered with ROC Coimbatore; year 2026

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 TVK FINTECH PRIVATE LIMITED

When was TVK FINTECH PRIVATE LIMITED incorporated?
TVK FINTECH PRIVATE LIMITED was incorporated in 2026 (around 31 May 2026). Its CIN is U69202TZ2026PTC039360 and it is registered with ROC Coimbatore.
Where is TVK FINTECH PRIVATE LIMITED located?
TVK FINTECH PRIVATE LIMITED is headquartered in Tamil Nadu, at: No. 5/120-6, NGGOS Colony,Near Surabi School, Salem,Namakkal,Namakkal,Tamil Nadu,637001-India.
What sector does TVK FINTECH PRIVATE LIMITED operate in?
TVK FINTECH PRIVATE LIMITED operates in the Community, personal and Social Services sector (NIC code 69202), classified as Non-government company.
Who are the directors of TVK FINTECH PRIVATE LIMITED?
Director details for TVK FINTECH PRIVATE LIMITED have not yet been extracted from MGT-7 filings.
What is the paid-up capital of TVK FINTECH PRIVATE LIMITED?
TVK FINTECH PRIVATE LIMITED has authorized capital of ₹10.0K and paid-up capital of ₹10.0K.
Does TVK FINTECH PRIVATE LIMITED have any open charges?
TVK FINTECH PRIVATE LIMITED has no open MCA-registered charges on record.
What is TVK FINTECH PRIVATE LIMITED's Compliance Health Score?
RegisterKaro's Compliance Health Score for TVK FINTECH PRIVATE LIMITED is 75/100 (grade B). 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.

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