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
TEFSI TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2013PTC243832 As on: 2026-07-13
TEFSI TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2013PTC243832) is a Private company incorporated on 30 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TEFSI TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TEFSI TECHNOLOGIES PRIVATE LIMITED are ABBAS KAYYUMALI BHINDERWALA, and BIPIN SUBHASHCHANDRA MEHTA.
TEFSI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2013PTC243832 and its registration number is 243832. Users may contact TEFSI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEFSI TECHNOLOGIES PRIVATE LIMITED is A/905 VASANT A, DOSTI VIHAR VARTAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606.
Current status of TEFSI TECHNOLOGIES PRIVATE LIMITED is - Strike Off.
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 TEFSI TECHNOLOGIES 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 TEFSI TECHNOLOGIES
Purchase full report of TEFSI TECHNOLOGIES
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 TEFSI TECHNOLOGIES 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 TEFSI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01521412 | ABBAS KAYYUMALI BHINDERWALA | Director | 2013-05-30 |
| 06564564 | BIPIN SUBHASHCHANDRA MEHTA | Director | 2013-05-30 |
Past Directors & Key Managerial Personnel of TEFSI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABBAS KAYYUMALI BHINDERWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGIXAL SOLUTIONS PRIVATE LIMITED | U72900MH2006PTC164500 | Director | - | 2016-12-07 |
| LOGIXAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC227648 | Director | 2012-03-05 | Ongoing |
| ADAPTY SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC260935 | Director | - | 2021-03-26 |
Other Directorships of BIPIN SUBHASHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2015PTC264752 | LA CEBOLLA AGRO PRODUCTS PRIVATE LIMITED | A103 Vithika,Dosti Vihar Vartak Nagar,Thane West , Thane West, Maharashtra, India - 400606 |
| U67190MH2005PTC152573 | DAM INVESTMENT CONSULTANCY PRIVATE LIMITED | DOSTI VIHAR VASANT A WING FLAT NO. 304 BESIDES INDIAN SMELTING COMPANY VARTAK NAGAR THA NE WEST , THANE, Maharashtra, India - 400606 |
| AAL-5286 | GREEN HOME PRODUCTS LLP | A-1703 Vithika, Dosti Vihar, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| U74999MH2021PTC366289 | GYANET IN PRIVATE LIMITED | 2402, Vasudha A, Dosti Vihar Vartak Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| U72900MH2021PTC366693 | INNOVATION LAB AI PRIVATE LIMITED | A/2402, Vasudha Building, Dosti Vihar, Vartak Nagar, Thane West, , Thane, Maharashtra, India - 400606 |
| ACV-7431 | AJIRA BIOGENES LLP | A 104 VASANTA,DOSTI,VIHAR,VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606 |
| ACW-7091 | LUXURIOUS DEVIL LLP | A-101,VASUDHA, KORES ROAD,DOSTI VIHAR, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606 |
| U62011MH2023PTC413399 | CARELEAP TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO 2004 VITIKA-A,VARTAK NAGAR DOSTI VIHAR,Thane,Thane,Maharashtra,400606-India |
| U55209MH2022PTC388070 | JALBA HOSPITALITY PRIVATE LIMITED | A/104, VITHIKA DOSTI, VIHAR VARTHAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606 |
| U79110MH2025PTC456478 | YOVOTRIP PRIVATE LIMITED | FLAT NO- 2802, VASUDHA A WING,,DOSTI VIHAR, KORES ROAD, VARTAK NAGAR,,Thane,Thane,Maharashtra,400606-India |
| U46411MH2023PTC398648 | IDS OUTFIT AND EARTH PRIVATE LIMITED | Flat No. 1805, Vijeta Bldg, A-Wing,,Dosti Vihar, Kores Road, Vartak Nagar,Thane,Thane,Maharashtra,400606-India |
| U24100MH2009PTC190199 | STATELY LIFE-SCIENCE PRIVATE LIMITED | DOSTI VIHAR VRISHTI,B-102, DOSTI VIHAR, VARTAK NAGAR,THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U74999MH2016PTC286477 | JAYADEV BIOFUELS PRIVATE LIMITED | A/1806, Vasanta, Dosti Vihar, Vartak Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| ACI-6194 | DIGSAN ESTATE LLP | Office No.12, 1st Floor, Tiarra Mall, G. A. Road,,Vasant Vihar, Pokharan Road No.2, Thane West,,Thane,Thane,Maharashtra,India-400606 |
| ACI-6197 | SYNO INFORMATIX LLP | Office No.12, 1st Floor, Tiarra Mall, G. A. Road, Vasant Vihar,,Pokharan Road No.2, Thane West,Thane,Thane,Maharashtra,India-400606 |
| AAQ-4828 | QUADRAQUEST TECHNOLOGIES LLP | 1804, DOSTI VIHAR, DOSTI VIJETA, B WING, KORES ROAD, VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| U74999MH2017PTC295564 | GALLIVANTER HOLIDAY WORLD PRIVATE LIMITED | A/1003 Vasanta, Dosti Vihar, Vartak Nagar , Thane, Maharashtra, India - 400606 |
| U74999MH2017PTC300600 | WETHINK AUTOMATION SERVICES PRIVATE LIMITED | 602 /A VASANTA,DOSTI VIHAR COMPLEX VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| U70109MH2021PTC363165 | PRECINE REALTORS PRIVATE LIMITED | 2704, VIJETA A WING, DOSTI VIHAR, KORES RD, VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| AAK-8426 | JSP ENTREPRENEURS LLP | 602 A,Vasanta DostiVihar CHS LTD Acharya Atre Road Vartak Nagar Thane, Maharashtra, India - 400606 |
| U74999MH2016PTC286969 | HFP FIRE PROJECTS PRIVATE LIMITED | Flat No- 2204, 'A' wing, Vijeta, Dosti Vihar, Kores Road, Vartak Nagar, , Thane, Maharashtra, India - 400606 |
| U85100MH2017OPC296226 | PRAFUL HEALTH CARE SERVICES (OPC) PRIVATE LIMITED | FLAT NO:1204, VASANTA 'A' WING, DOSTI VIHAR ,VARTAK NAGAR , THANE, JEKEGRAM, Maharashtra, India - 400606 |
| U74999MH2021PTC363979 | CHARTERED EVALUATORS PRIVATE LIMITED | 602/A, Vasanta Bldg, Dosti Vihar Kores Road, Near Vedant Complex, Vartak Nagar , Thane, Maharashtra, India - 400606 |
| AAY-8956 | ADELAAR CONSULTING LLP | 1306 Flr 13 Wing A Vartak Nagar Vasanta CHSL Dosti Vihar Acharya Atre Rd Opp Kores Complex Thane, Maharashtra, India - 400606 |
| ACK-2725 | ORTUS GLOBAL CONSULTANCY LLP | Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606 |
| ABC-1825 | Grasscom Venture LLP | B-104, Vrishti Building, Dosti ViharVartak Nagar, Thane West Thane, Maharashtra, India - 400606 |
| U45400MH2009PTC197946 | MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED | A-11, B-603, Runwal Plaza, Vartak Nagar, Thane (West) , Thane, Maharashtra, India - 400606 |
| ABA-2813 | TPT INFRA LLP | Flat No.1304, Rainart A Wing, Near Ayyappa Temple Vartak Nagar, Thane West THANE, Maharashtra, India - 400606 |
| AAS-4958 | MOONSTONE HAMMOCK LLP | 701, Varuna C wing, Dosti Vihar, Pokran Road. 1 Vartak Nagar, Thane West Thane, Maharashtra, India - 400606 |
| 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.
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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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