TECHFIN INNOVATIONS PRIVATE LIMITED
CIN: U62011DL2023PTC416432 As on: 2026-07-13
TECHFIN INNOVATIONS PRIVATE LIMITED (CIN: U62011DL2023PTC416432) is a Private company incorporated on 03 Jul 2023. 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.TECHFIN INNOVATIONS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
SANJAY SINGHANIA is the director of TECHFIN INNOVATIONS PRIVATE LIMITED.
TECHFIN INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62011DL2023PTC416432 and its registration number is 416432. Users may contact TECHFIN INNOVATIONS PRIVATE LIMITED on its Email address - . Registered address of TECHFIN INNOVATIONS PRIVATE LIMITED is House No. B-1/65,1st Floor J J Colony,Delhi,North West Delhi,Delhi,110086-India.
Current status of TECHFIN INNOVATIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TECHFIN INNOVATIONS 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 TECHFIN INNOVATIONS
Purchase full report of TECHFIN INNOVATIONS
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 TECHFIN INNOVATIONS 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 TECHFIN INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06655058 | SANJAY SINGHANIA | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of TECHFIN INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D GOAT FARMS (INDIA) LIMITED | U01403DL2014PLC263072 | Director | - | 2017-05-23 |
| GLOSBE INDUSTRIES PRIVATE LIMITED | U32209DL2020PTC364845 | Director | 2020-06-15 | Ongoing |
| HEIGHTS INTERNATIONAL RECRUITER PRIVATE LIMITED | U74999DL2015PTC278551 | Director | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46109DL2024PTC433496 | SHRINARAYAN EPAY PRIVATE LIMITED | HOUSE NO 10 KH. NO. 69/2/2 1ST FLOOR BLK-V,SHARMA COLONY BUDH VIHAR VILLAGE POOTH KALAN PH-2 CITY DELHI,Delhi,North West Delhi,Delhi,110086-India |
| U82990DL2023PTC412053 | SERVICENERDS INDIA PRIVATE LIMITED | House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India |
| U62091DL2025PTC442690 | CHARMAI TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 9 KH.NO. 90/4,,2ND, FLOOR BLK-J- 1,Delhi,North West Delhi,Delhi,110086-India |
| U85499DL2024NPL430273 | GEVILAKSHYA FOUNDATION | PLOT NO 43 KH NO 67/8 &,68/8 1ST FLOOR BLOCK-J,Delhi,North West Delhi,Delhi,110086-India |
| ACM-8589 | RIDDHIT IMPEX LLP | House No. 58, Aditional Floor Portion, 1st Floor,, Pkt 16, Sec-22, Rohini, Delhi-110086,Delhi,North West Delhi,Delhi,India-110086 |
| U85499DL2026PTC461675 | VYOM HEALTH SCIENCES PRIVATE LIMITED | Plot No 1 KH. No. 55/21/1,2 Floor B-1 Sharma Colony,Delhi,North West Delhi,Delhi,110086-India |
| U62099DL2023PTC410657 | COLLIBE TECHNOLOGIES PRIVATE LIMITED | Flat No. 104, Plot No. 65,Front Portion, 1st Floor, BLK-K-1, Phase-1,Delhi,North West Delhi,Delhi,110086-India |
| U62099DL2022PTC395997 | RUBADA INFOTECH PRIVATE LIMITED | HOUSE NO 447, 1ST FLOOR,BLK-G, JJ COLONY, MANGOLPURI,Delhi,North West Delhi,Delhi,110086-India |
| U47721DL2026PTC463380 | BHUMIAROGYA PRIVATE LIMITED | HOUSE NO E-123-A/2,KH.NO. 66/24/1 1ST FLOOR,Delhi,North West Delhi,Delhi,110086-India |
| U62099DL2025PTC447799 | SKT TELETECH PRIVATE LIMITED | C-21 AND C-23, KH NO- 75/4, 3RD FLOOR, BUDH VIHAR PHASE-1,Budh Vihar, Delhi, North West Delhi- 110086, Delhi,Delhi,North West Delhi,Delhi,110086-India |
| ACW-1908 | ARVANI WELLNESS LLP | HOUSE NO B-300 KH.NO. 681, 682, GROUND, FLOOR BLK-B RAMESH ENCLAVE DELHI,Delhi,North West Delhi,Delhi,India-110086 |
| U46524DL2024PTC426063 | DSM COMMUNICATION PRIVATE LIMITED | HOUSE NO. 10, BLOCK-J-1, PHASE-1, BUDH VIHAR,Delhi,North West Delhi,Delhi,110086-India |
| U88900DL2023NPL420350 | NPY FOUNDATION | PLOT NO H-265-B KH.NO.,595 1ST FLOOR,,Delhi,North West Delhi,Delhi,110086-India |
| U46909DL2025PTC449761 | ARTICOLO INDIA PRIVATE LIMITED | House No 108 / M-164,,KH. No. 1080, 1st Floor,,Delhi,North West Delhi,Delhi,110086-India |
| U80100DL2024PTC424813 | JS SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | 1ST FLOOR, HOUSE NO.398A, KH NO.536, KARAN VIHAR,,Delhi,North West Delhi,Delhi,110086-India |
| ACG-2490 | JASTECH ENGINEERINGS SOLUTIONS LLP | HOUSE NO-33A, KH.NO-72/21, 1ST FLOOR,BLOCK-E, BUDH VIHAR,Delhi,North West Delhi,Delhi,India-110086 |
| U39000DL2024NPL432141 | SEDO KACHRASEWAK FOUNDATION | HOUSE NO-27 K H NO81/4/2,,1 FLOOR BLK D KALU COLONY,Delhi,North West Delhi,Delhi,110086-India |
| U46901DL2025PTC456521 | KITEFLIGHT TRADERS PRIVATE LIMITED | HOUSE NO A-56/B-1 KH. NO. 6/23,,GROUND FLOOR, BLK-A, RAJEEV NAGAR,,Delhi,North West Delhi,Delhi,110086-India |
| U47912DL2026PTC460894 | DOXILE TRADERS PRIVATE LIMITED | HOUSE NO A-56/B-1 KH. NO. 6/23,,GROUND FLOOR, BLK-A, RAJEEV NAGAR,,Delhi,North West Delhi,Delhi,110086-India |
| ACY-1852 | ACCELRYDE TECHNOLOGIES LLP | House No. B-299/1,Plot.B-15A/1 KH NO.22/14,Delhi,North West Delhi,Delhi,India-110086 |
| ACV-1973 | TRIP ME INDIA LLP | H.no 18, KH No. - 62/18,,Block D 1, 1st Floor Ph 1,Delhi,North West Delhi,Delhi,India-110086 |
| ACM-4863 | BLCLEELA HEALTH CARE LLP | HOUSE NO T-1/56 KH. NO. -47/18, GROUND FLOOR, BLK-T-1,BUDH VIHAR VILLAGE, POOTH KALAN, PHASE 1,Delhi,North West Delhi,Delhi,India-110086 |
| U88900DL2025NPL444246 | AADHIRANSH WELFARE FOUNDATION | HOUSE NO V-1/40 B,GROUND FLOOR BLK,Delhi,North West Delhi,Delhi,110086-India |
| ACG-6980 | KRIDHA COATES LLP | House No-130, 1st Floor, Pocket-6,,Sector-22, Rohini,Delhi,North West Delhi,Delhi,India-110086 |
| ACL-5941 | CMK INDUSTRIES LLP | House No 200 1ST Floor,Pocket 6 Sector 22 Rohini,Delhi,North West Delhi,Delhi,India-110086 |
| ACP-1667 | FINTAXWISE MENTORS LLP | House No. 370-A 1st Floor,Vill kirari Suleman Nagar,Delhi,North West Delhi,Delhi,India-110086 |
| U35202DC2026PTC471777 | PETROBULK GLOBAL TRADES PRIVATE LIMITED | HOUSE NO-165, 1ST FLOOR,POCKET-9, SEC-22, ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U46909DL2025PTC442208 | POLYSOURCE ENTERPRISES PRIVATE LIMITED | HOUSE NO 95, 1ST FLOOR,,POCKET-2,SECTOR-21,ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U85499DL2025PTC454717 | GROWTH PATHSHAALA PRIVATE LIMITED | House No 362, 1st Floor,Pkt 9, Sec 21, Rohini,Delhi,North West Delhi,Delhi,110086-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.