• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      TFL ITALIA SPA,

      FCRN: F01487 As on: 2026-07-13

      TFL ITALIA SPA, is a foreign company incorporated on 20 Jan 1998. It's Foreign Company Registration Number (FCRN) is F01487.Its country of incorporation is ROC Delhi I.TFL ITALIA SPA, can be contacted at its Email address: or its registered address: FLAT NO.39 IIND STREET, ANJUGAM NAGAR, , MADRAS., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 TFL ITALIA SPA, 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TFL ITALIA SPA,
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TFL ITALIA SPA,
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U26960TN1990PTC018992 AMBIKA FLOORING TILES PVT. LTD. FLAT NO. 1-D, PARKLANDAPARTMENTS, NO. 2, KAMALABAI STREET, T.NAGAR, MADRAS , STREET, T.NAGAR, MADRAS, Tamil Nadu, India - 000000
      U63033TN1994PTC029181 CORPORATE CARGO PRIVATE LIMITED FLAT NO.1,LAKSHMI APARTMENTS,NO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U65933TN1994PTC029178 CORPORATE INVESTMENT AND FINANCE PRIVATE LIMITED FLAT NO.1,LAKSHMI APARTMENTS,NO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U70101TN1994PTC029183 CORPORATE WAREHOUSING PRIVATE LIMITED FLAT NO.1,LAKSHMI APARTMENTS,NO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U74999TN1994PTC028202 CORPORATE COURIERS PRIVATE LIMITED FLAT NO.1,LAKSHMI APTS.,NO.15,RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U01120DL1994PLC057099 GREEN GOLD AGRO TECH LIMITED FLAT NO 2, IST FLOORBLOCK NO 1, STREET NO 39 REGARPURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U24121TN1986PTC013126 KOVEI PESTICIDE PRIVATE LIMITED NO.39,NATESAN STREET,SECONDFLOOR,T.NAGAR MADRAS.17. , FLOOR,T.NAGAR,MADRAS.17., Tamil Nadu, India - 000000
      U63040TN1995PTC029822 CORPORATE EXECUTIVE TRAVELS PRIVATE LIMI TED FLAT NO.1,LAKSHMI APARTMENTSNO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U67120TN1994PTC029179 CORPORATE AGENCIES PRIVATE LIMITED FLAT NO.1,LAKSHMI APARTMENTSNO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U74140TN1994PTC029180 CORPORATE INFORMATION SYSTEMS PRIVATE LI MITED FLAT NO.1,LAKSHMI APARTMENTSNO.15 RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U67190TN1994PTC029214 PATH FINDER FINANCIAL SERVICES (MADRAS) PRIVATE LIMITED SUITE NO.9,2ND FLOOR,39,VENKATRAMA STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U36911TN1986PTC012613 HANIDOU GEM PROCESSING PRIVATE LIMITED NO.34,SAROJINI STREET SECONDFLOOR,FLAT NO.8 T.NAGAR , FLOOR,FLAT NO.8,T.NAGAR, Tamil Nadu, India - 000000
      U67120TN1995PLC033117 CLARITY PORTFOLIO LIMITED NO.27,IIND FLOOR,VIJAY SHANTHICOMPLEX RAMANATHAN STREET T.NAGAR,MADRAS 600 017 , T.NAGAR,MADRAS 600 017, Tamil Nadu, India - 000000
      U65992TN1985PTC011862 SWATHI CHIT FUNDS PRIVATE LIMITED 25,MOTILAL STREET,FLAT NO.305,THIRD FLOOR,T.NAGAR MADRAS-17 , THIRD FLOOR,T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U67190TN1995PLC031509 SRI MARIS FINANCIAL SERVICES LIMITED 'VIJAY ENCLAVE'FLAT NO.A-3, NO.14, KRISHNA STREET , T. NAGAR, MADRAS 600 017, Tamil Nadu, India - 000000
      U29141TN1996PTC034335 HEROTECH MACHINERY P LTD 291,5TH STREET,S.A.COLONYSARMA NAGAR,MADRAS 39 , SARMA NAGAR,MADRAS 39, Tamil Nadu, India - 000000
      U33112DL2006PTC145205 BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000
      U65992DL1990PTC039332 FAIRMEANS CHIT FUND PRIVATE LIMITED FLAT NO. -105 ANSAL BUILDINGPLOT NO. A-37 39 MUKERJEE NAGAR COMM. COMPLEX DELHI , NA, Delhi, India - 000000
      U74899DL1985PTC022285 KRISHN CHANDER RAMESH CHANDER PRIVATE LTD 2705/24 FLAT NO 206IIND FLOOR OPP BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U01122DL1997PLC085355 BEE GEE PLANTATION (INDIA) LIMITED 6128,BLOCK NO-17TH,STREET IIND FLOOR,DEV NAGAR, KAROL BAGH , , NEW DELHI, Delhi, India - 000000
      U72300TN1995PTC031925 PEAK COMPUTERS PRIVATE LIMITED NO.6,IV STREET,R.R.COLONY,ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS-83 , ASHOK NAGAR,MADRAS-83, Tamil Nadu, India - 000000
      U67190TN1994PTC027933 CONDOR FINANCIAL SERVICES PRIVATE LIMITED NO.18-A,RAJAMANNAR STREET,T.NAGAR, MADRAS - 17 T.NAGAR, MADRAS - 17 , T.NAGAR, MADRAS - 17, Tamil Nadu, India - 000000
      U51909DL2005PTC143791 RK INSTRUCHEM PRIVATE LIMITED FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000
      U14299TN1989PTC017276 ELENAR GRANITES PVT. LTD. NO. 16, THYAGARAYA GRAMINISTREET, T.NAGAR MADRAS-17. , STREET, T.NAGAR, MADRAS-17., Tamil Nadu, India - 000000
      U73100TN1992PTC022128 R.K.EYE INSTITUE AND RESEARCH CENTRE PVT . LTD FLAT NO:12,NO 9 VENKATARMAN ST,T.NAGAR, MADRAS-17 , ,T.NAGAR, MADRAS-17, Tamil Nadu, India - 000000
      U45204TN1994PTC029182 CORPORATE TELECOMMUNICATIONS PRIVATE LIM ITED NO.1,LAKSHMI APARTMENTS,NO.15,RAMANATHAN STREET, T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U72300TN1996PTC034767 DHARA SIMULATION SOFTWARE P LTD FLAT NO.8,RAMS NO.10,I MAIN ROAD,BHAKTHAVATSALAM NAGAR,ADYAR,MADRAS 20 , NAGAR,ADYAR,MADRAS 20, Tamil Nadu, India - 000000
      U30006TN1988PTC016462 ROYLUX COMPUTERS PVT LTD. FLAT NO.AA-79, SINDHUEAPARTMENTS, NO. 17 CENOTAPH, 1ST STREET MADRAS-18 , 1ST STREET MADRAS-18, Tamil Nadu, India - 000000
      U18209TN1995PLC029906 SUN WOODPLAST LIMITED PLOT NO.3540,J-BLOCK,NO.34,7TH STREET, ANNA NAGAR EAST,MADRAS-102 , ANNA NAGAR EAST,MADRAS-102, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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