TFC FINVEST LIMITED
TFC FINVEST LIMITED is a Public limited company incorporated on 18/05/1995. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Delhi office. Its authorized share capital is Rs. 300000000.0 /- and paid up capital is Rs. 128082300.0/-. It is engaged in Business ServicesTFC FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068688 and its registration number is 068688. Its registered address is 519 5th floor DLF Prime Towers, Okhla Industrial Area, Phase-1 Delhi South Delhi DL 110020 IN- Delhi - INDIA
TFC FINVEST LIMITED has not been Listed with stock exchanges
Current status of TFC FINVEST LIMITED is - Active
COMPANY FACTS
- Company Name: TFC FINVEST LIMITED
- Company CIN: U74899DL1995PLC068688
- Incorporation Date: 18/05/1995
- Registrar Office: RoC-Delhi
- Registration Number: 068688
- State: Delhi
- Address: 519 5th floor DLF Prime Towers, Okhla Industrial Area, Phase-1 Delhi South Delhi DL 110020 IN
- Telephone Number:
- Website :
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Update Website, Products & Services
- Company Category: Company Limited by Shares
- Company Sub category: Indian Non-Government Company
- Company Class: Public Limited Company
- Authorised Capital (INR): 300000000.0 /-
- Paid Up Capital (INR): 128082300.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Business Services
DIRECTORS
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DIN Director Name Appointment Date Resignation Date 00624128 VIJAYALAKSHMI DAS 11/07/2017 - 02174160 VIVEK TIWARI 18/02/2016 - 02254868 SANEESH SINGH 26/10/2017 - 02661757 MOHAN CHANDANATHIL PAPPACHAN 11/08/2017 - 02696656 MUKUL JAISWAL 12/01/2017 - 07131331 RATNESH TIWARI 28/10/2016 - 07478822 RAHUL GUPTA 20/10/2016 - ARWPT2119E ANKIT TIWARI 02/01/2017 - AUEPS3861R SUDHINDRA KUMAR SHARMA 21/04/2017 -
Charges / Borrowing Details
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Assets Borrowing Amount Creation Date Modification Date Current Status Book debts 20000000.0 01/02/2017 - OPEN Book debts 20000000.0 31/07/2017 - OPEN Book debts 250000000.0 20/11/2017 - OPEN Book debts 40000000.0 31/08/2017 - OPEN Book debts 50000000.0 05/12/2017 - OPEN Book debts 50000000.0 26/12/2017 - OPEN Book debts 50000000.0 27/11/2017 - OPEN Book debts 50000000.0 29/11/2017 - OPEN Book debts 60000000.0 16/03/2017 - OPEN Book debts 80000000.0 06/12/2017 - OPEN Book debts; 10% Cash Collateral 100000000.0 31/07/2017 - OPEN Book debts; 10% Cash Collateral of the loan amount. 40000000.0 30/03/2017 - OPEN Book debts; 7.5% as cash collateral in form of FD lien marked 50000000.0 31/10/2017 - OPEN Book debts; Cash Collateral 10% of the facility amount. 75000000.0 10/05/2017 - OPEN Book debts; Cash Collateral 10% of the facility. 100000000.0 24/02/2017 - OPEN Book debts; Cash Collateral 7.5% of the facility amount. 80000000.0 16/06/2017 - OPEN Book debts; Cash Collateral in form of STDR equivalent to 10% 45000000.0 27/11/2017 - OPEN Book debts; Cash collateral of 5% of the disbursed amount 50000000.0 13/12/2017 - OPEN Book debts; Cash Collateral to the extend of 10% of loan amoun 20000000.0 31/01/2017 - OPEN Book debts; FD 10% of loan amount. 20000000.0 02/03/2017 - OPEN Book debts; FD 10% of the disbursed amount 20000000.0 28/03/2017 - OPEN Book debts; FD 5% of loan amount. 50000000.0 29/09/2017 - OPEN Book debts; FLDG - 12.50% 50000000.0 28/02/2017 - OPEN Book debts; FLDG 10% of the facility 20000000.0 29/06/2017 - OPEN Book debts; FLDG- 10.00% 50000000.0 04/08/2017 - OPEN Book debts; FLDG- 10.00% 50000000.0 28/09/2017 - OPEN Book debts; FLDG- 10.00% 50000000.0 31/05/2017 - OPEN Book debts; FLDG- 12.50% 30000000.0 28/03/2017 - OPEN Book debts; FLDG 7.5% of loan disbursed 50000000.0 25/07/2017 - OPEN Book debts; Floating charge; 5% of disbursed amount in form of Fixed deposit 90000000.0 21/11/2017 - OPEN Book debts; Floating charge; Loan Receivables 100000000.0 28/09/2017 - OPEN Book debts; Receivables 10000000.0 12/07/2017 - OPEN Book debts; Receivables 100000000.0 26/12/2017 - OPEN Book debts; Term deposit receipt 5% of the disbursed amount. 100000000.0 15/12/2017 - OPEN Fixed Deposit 44910000.0 08/03/2017 - OPEN