Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC311303 As on: 2026-07-13
TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC311303) is a Private company incorporated on 02 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED are VINOD EDATHODI, and RAJA RATANDEEP.
TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC311303 and its registration number is 311303. Users may contact TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED is E-6 BASEMENT JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014.
Current status of TNPSFL TECHNOLOGIES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TNPSFL TECHNOLOGIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TNPSFL TECHNOLOGIES INDIA
Purchase full report of TNPSFL TECHNOLOGIES INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TNPSFL TECHNOLOGIES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TNPSFL TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08432672 | VINOD EDATHODI | Additional Director | 2021-12-15 |
| 07686649 | RAJA RATANDEEP | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of TNPSFL TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08301153 | FATHIMA SAADIYA FAHIM IKRAM | Director | - | 2020-01-11 |
| 00939264 | AHAMED IKRAAM REYAZ | Additional Director | - | 2019-03-27 |
| 00939264 | AHAMED IKRAAM REYAZ | Director | - | 2021-12-15 |
| 05157491 | DHIRAJ KUMAR PANDEY | Director | - | 2017-02-03 |
| 07937324 | MARTIN WILHELM SCHULZE | Additional Director | - | 2021-08-20 |
| 07937339 | COURTNEY TREVER DE BEER | Additional Director | - | 2021-08-20 |
Other Directorships of FATHIMA SAADIYA FAHIM IKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFLHUB TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC343832 | Director | - | 2020-02-11 |
| SFL BIZTECH PRIVATE LIMITED | U72900DL2019PTC349095 | Director | 2019-04-24 | Ongoing |
| SOFT FREIGHT LOGIC PRIVATE LIMITED | U74110DL2010PTC204349 | Director | - | 2023-09-20 |
Other Directorships of VINOD EDATHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFL BIZTECH PRIVATE LIMITED | U72900DL2019PTC349095 | Director | 2019-04-24 | Ongoing |
| SOFT FREIGHT LOGIC PRIVATE LIMITED | U74110DL2010PTC204349 | Director | 2021-09-08 | Ongoing |
Other Directorships of AHAMED IKRAAM REYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.E.LOGISTICS PRIVATE LIMITED | U06301KA2003PTC032579 | Director | - | 2017-04-01 |
| PRECIOUS SAPPHIRE JEWELLERY PRIVATE LIMITED | U52399TN2014PTC094914 | Director | 2014-02-07 | Ongoing |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | - | 2017-02-15 |
| FATTON LOGISTICS PRIVATE LIMITED | U63030KA2014PTC073989 | Director | - | 2017-04-01 |
| SFLHUB TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC343832 | Director | 2020-02-11 | Ongoing |
| SOFT FREIGHT LOGIC PRIVATE LIMITED | U74110DL2010PTC204349 | Additional Director | - | 2019-03-27 |
Other Directorships of DHIRAJ KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYDEL RESOURCES PRIVATE LIMITED | U11100DL2012PTC232326 | Director | - | 2014-04-05 |
| EQUATUM ENTERPRISES PRIVATE LIMITED | U15100DL1995PTC071725 | Additional Director | 2014-08-16 | Ongoing |
| PAX CULTURA DESIGN PRIVATE LIMITED | U17299DL2020PTC363778 | Director | - | 2020-07-31 |
| SAHAI EXCLUSIVE CONTRACTS PRIVATE LIMITED | U45201DL2003PTC121418 | Director | - | 2015-10-21 |
| AGS TOURS & TRAVELS PRIVATE LIMITED | U63040DL2012PTC236655 | Director | - | 2013-12-25 |
Other Directorships of RAJA RATANDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSSR MANAGEMENT CONSULTANCY LLP | ACB-6701 | Designated Partner | 2023-06-20 | Ongoing |
| SFLHUB TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC343832 | Director | 2019-01-04 | Ongoing |
| SFL BIZTECH PRIVATE LIMITED | U72900DL2019PTC349095 | Director | 2019-04-24 | Ongoing |
| SOFT FREIGHT LOGIC PRIVATE LIMITED | U74110DL2010PTC204349 | Additional Director | 2017-03-07 | Ongoing |
Other Directorships of MARTIN WILHELM SCHULZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COURTNEY TREVER DE BEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC221136 | LUTHRA CORPORATE ADVISORS PRIVATE LIMITED | E-6 BASEMENT JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U74899DL1994PTC056860 | MAESTRO ENGINEERING PRIVATE LIMITED | E-6, BASEMENT JUNGPURA EXTENSION , New Delhi, Delhi, India - 110014 |
| ACG-3604 | SAMA SOURCING LLP | E-6 Basement,Jangpura Extension,New Delhi,South Delhi,Delhi,India-110014 |
| U72900DL2020PTC374281 | CYBERRO TECHNOLOGIES PRIVATE LIMITED | E-2,BASEMENT,JANGPURA EXTENSION, NEW DELHI , New Delhi, Delhi, India - 110014 |
| U93090DL2006PTC153090 | BHARATIYA LIVING ART COMPANY PRIVATE LIMITED | E-6 Basement JUNGPURA EXTENSION , DELHI, Delhi, India - 110014 |
| AAE-7348 | MOUNT TITLIS RESORTS LLP | E-6, Basement,Jangpura Extension, New Delhi, Delhi, India - 110014 |
| AAO-6748 | DIVYA BUILDTECH LLP | E-6, Basement,Jangpura Extension, New Delhi, Delhi, India - 110014 |
| AAG-1550 | CLICKON INFONET LLP | E-6, Basement,Jangpura Extension, New Delhi, Delhi, India - 110014 |
| AAG-6570 | TAJ REALTORS LLP | E-6, Basement,Jangpura Extension, New Delhi, Delhi, India - 110014 |
| ABA-9793 | Sussegado Voyager LLP | D-26 A Basement,Jangpura Extension, New Delhi-110014,New Delhi,South Delhi,Delhi,India-110014 |
| U32509DL2023PTC421067 | MAXOX ENTERPRISES PRIVATE LIMITED | E-30,JUNGPURA EXTENSION,New Delhi,South Delhi,Delhi,110014-India |
| U23923DL2023FTC410975 | KAN-THERM INDIA PRIVATE LIMITED | B-22, BASEMENT,JUNGPURA EXTENSION,New Delhi,South Delhi,Delhi,110014-India |
| U62013DL2025PTC459291 | SAMAR APPLICATIONS PRIVATE LIMITED | D-26 Basement,Jungpura Extension,,New Delhi,South Delhi,Delhi,110014-India |
| U56210DL2024PTC427567 | LMT INTERNATIONAL PRIVATE LIMITED | B-22, Basement,,Jungpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| U64990DL2026PTC461301 | SAMAR ASSET MANAGEMENT PRIVATE LIMITED | D-26 Basement,Jungpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| U66190DL2026PTC461299 | SAMAR CAPITAL PRIVATE LIMITED | D-26 Basement,Jungpura Extension,,New Delhi,South Delhi,Delhi,110014-India |
| ACJ-9483 | HARMONY INFRATECH LLP | O-24-B, BASEMENT, JANGPURA EXTENSION,JUNGPURA,New Delhi,South Delhi,Delhi,India-110014 |
| ACK-6650 | BRIDGECOUNSELS LLP | E 31 JANGPURA EXTENSION, BASEMENT,NEAR EROS ONE CINEMA,New Delhi,South Delhi,Delhi,India-110014 |
| AAG-8418 | ORTUS CONQUEST TRADING LLP | I-19BASEMENT, JUNGPURA EXTENSION New Delhi, Delhi, India - 110014 |
| U52190DL1989PTC038019 | TRIPTI COMMERCIAL SERVICES PRIVATE LIMIT ED | E-30 JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U52100DL2012PTC244112 | ONESTORE INDIA PRIVATE LIMITED | E-2, BASEMENT JANGPURA EXTENSION , New Delhi, Delhi, India - 110014 |
| U70102DL2010PTC208618 | PINNACLE A SQUARE HEIGHTS PRIVATE LIMITED | F-10, BASEMENT, JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC302338 | V2P ENGINEERING SERVICES PRIVATE LIMITED | K-61, BASEMENT JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U72300DL2007PTC161294 | FLASHWIRE SOLUTIONS PRIVATE LIMITED | D-27 JUNGPURA EXTENSION, BASEMENT , NEW DELHI, Delhi, India - 110014 |
| U74140DL2010PTC208035 | GLOBAL ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED | F-10, BASEMENT, JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U93090DL2006PTC151645 | ACTIONCOR CONSULTANTS PRIVATE LIMITED | K-61, BASEMENT JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| ABZ-9903 | Anjula Infra and Developers LLP | H. No. B-22, Basement, Jungpura Extension New Delhi, Delhi, India - 110014 |
| AAS-2522 | VVKAS LEGAL & ADVISORY LLP | E 38, (BASEMENT R/S), JUNGPURA EXTN. NEW DELHI, Delhi, India - 110014 |
| U45201DL2005PTC137375 | STAR MULTIPLEX PRIVATE LIMITED | E-20 BASEMENT,JANGPURA EXTENSION , , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.