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
TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67190KL2006PTC020114 As on: 2026-07-13
TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190KL2006PTC020114) is a Private company incorporated on 15 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED are KONDAPARAMBIL AJAYAN, and SATHISH KUMAR KAKKANAT.
TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2006PTC020114 and its registration number is 20114. Users may contact TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED is DOOR NO.C.C.38/357 KARSHAKA CROSS ROAD,PANAMPILLY NAGAR, MG ROAD P O , ERNAKULAM, Kerala, India - 682016.
Current status of TFS MARKETING AND FINANCIAL SOLUTIONS 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
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 TFS MARKETING AND FINANCIAL SOLUTIONS 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 TFS MARKETING AND FINANCIAL SOLUTIONS
Purchase full report of TFS MARKETING AND FINANCIAL SOLUTIONS
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 TFS MARKETING AND FINANCIAL SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TFS MARKETING AND FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06713747 | KONDAPARAMBIL AJAYAN | Director | 2014-09-30 |
| 06713762 | SATHISH KUMAR KAKKANAT | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TFS MARKETING AND FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02519541 | KRISHNADAS RANGANATH | Director | - | 2013-10-19 |
| 06713747 | KONDAPARAMBIL AJAYAN | Additional Director | - | 2014-09-30 |
| 06713762 | SATHISH KUMAR KAKKANAT | Additional Director | - | 2014-09-30 |
| 00992107 | JINSON JOSE | Director | - | 2013-10-19 |
Other Directorships of KRISHNADAS RANGANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KONDAPARAMBIL AJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHISH KUMAR KAKKANAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINSON JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80211KL2003PTC016206 | VEDANTA EDUCATIONAL SERVICES PRIVATE LIMITED | BUILDING NO 38/352KARITHALA ROAD MANORAMA JUNCT- ION PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682016 |
| U74999KL2019OPC057044 | CAREER INFINITY OVERSEAS AND IMMIGRATION (OPC) PRIVATE LIMITED | DOOR NUMBER C C 66/4571(40/9668 C 5), 1ST FLOOR, EMGEE SQUARE, MG ROAD , ERNAKULAM, Kerala, India - 682016 |
| U51311KL2004PTC017266 | SEAGATE EXPORTS AND IMPORTS PRIVATE LIMI TED | BUILDING NO 38/239 CKARSHAKA ROAD ERNAKULAM M G ROAD P O , ERNAKULAM, Kerala, India - 682016 |
| U51909KL2021PTC073047 | ISO SPORT PRIVATE LIMITED | c/o Samjas, BL No 40/8092A-3, M.G. Road, , Ernakulam, Kerala, India - 682016 |
| AAC-2206 | EPSEL ENTERPRISES LLP | DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016 |
| U74140KL1996PTC010697 | OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED | DOOR NO.39/274-C, IST FLOOR, UNNIKRISHNAN APART- MENTS, CHURCH LANDING CROSS ROAD, M.G.RO AD PO, , ERNAKULAM, Kerala, India - 682016 |
| U51909KL2003PTC016685 | GROUP 3 TRADING PRIVATE LIMITED | 57/1331 A C JOSE LANESWAMI CHINMAYANDA ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016 |
| U72900KL2003PTC016227 | ARBINGER INFOTECH PRIVATE LIMITED | DOOR NO 39/1010RAJESHWARI CARRIER STATION ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U63040KL2003PTC016582 | NEW TRAVELMART K HOLIDAY PRIVATE LIMITED | DOOR NO 39/4602CHIRAMEL BUILDING II FLOOR SREEKANDATH ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016 |
| U80301KL2004PTC017244 | IME MEDICAL (INDIA) PRIVATE LIMITED | DOOR NO 39/1815TRUST TOWERS SAHODARAN AYYAPP AN ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U67200KL2019PTC056788 | AMSTER FOREX PRIVATE LIMITED | Door No. C.C 62/819 (39/2405-A), First Floor Srivari Complex, M.B Menon Road, Ernakul am South , Ernakulam, Kerala, India - 682016 |
| U64990KL2023PTC084894 | ABV CLASSIC CHITTY PRIVATE LIMITED | Door No.62/388E1, 4th floor, Fort Pearl Building,,Church Landing Road, Ernakulam Head P O,Ernakulam,Ernakulam,Kerala,682016-India |
| U59110KL2024PTC089607 | TRUE PALATTES FILMS INDIA PRIVATE LIMITED | Building No. 61/601 C1, Flat no. 3 B,Santhi Sea View Apartment, R. Madhavan Nair Road (Old Thevara Road),Ernakulam,Ernakulam,Kerala,682016-India |
| U17115KL2002PLC015466 | HIGH RANGE TEXTILE MILLS INDIA LIMITED | 38/357, KAROTTUKOIKKAL BLDSKARITHALA NAGAR PANAMPILLY NAGAR M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U92190KL2020PTC061756 | GAMBIER INTERNATIONAL PRIVATE LIMITED | Door No.C.C.62/344, PDR Bhavan Palliyil Lane, Foreshore Road, Ernakulam Village , Kochi, Kerala, India - 682016 |
| U74210KL2005PTC018466 | EDSOE MANAGEMENT AND TECH SERVICES PRIVATE LIMITED | DOOR NO 39/4374 BUOYGOVINDA MANDI RAVIPURAM ROAD ERNAKULAM SOUTH P O , ERNAKULAM, Kerala, India - 682016 |
| U22219KL2004PTC017221 | PRINTERS CASTLE PRIVATE LIMITED | DOOR NO 55/2144 KANNIKKATTBUILDING K S N MENON ROAD ERNAKULAM P O , ERNAKULAM, Kerala, India - 682016 |
| U72400KL2005PTC018579 | MANAGED SYSTEMS SOLUTIONS PRIVATE LIMITE D | DOOR NO 39/2418 FIRST FLOORMUNDACKAL COMPLEX DIWANS ROAD ERNAKULAM HEAD P O , ERNAKULAM, Kerala, India - 682016 |
| U65999KL1990PTC091479 | BEEKAYPEE CREDIT PVT LTD | Door No. 39/2765,,Patodia House ,Diwans Road, M.G. Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U85100KL2022PTC075855 | INTER ED XYNERGY PRIVATE LIMITED | DOOR NO.62/215A, GROUND FLOOR, JUSTICE KJ JOSEPH LANE, DIWANS ROAD,MG R,OAD PO,ERNAKULAM,Ernakulam,Kerala,682016-India |
| U70102KL2005PTC018004 | SPARKLE BUILDERS PRIVATE LIMITED | DOOR NO 39/4844M G ROAD P O RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U93000KL2005PTC017841 | AMAX HOSPITAL AND HEALTH CARE PRIVATE LIMITED | DOOR NO 39/4844M G ROAD P O RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U21023KL2002PTC015524 | SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED | DOOR NO C 57/2978ILLOM ROAD SAGAREE APARTMENTS II FLOOR KANAYANNURTALUK , ERNAKULAM, Kerala, India - 682016 |
| U85110KL2003PTC016120 | KRISHNARJUNA AYURVEDIC CLINIC AND PHARMACY PRIVATE LIMITED | DOOR NO 39/4209 A IST FLOORRAJAGIRI M G ROAD P O RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U72900KL2005PTC018052 | DATAVOICE TECHNOLOGY PRIVATE LIMITED | DOOR NO 39/6835 3RD FLOORMULLOTH BUILDINGS M G ROAD P O RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U63040KL2005PTC017871 | FORTUNE FREIGHT PRIVATE LIMITED | DOOR NO 39/2542 A3GOVIND BUILDING M G ROAD COLLEGE P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U63040KL2002PTC015708 | INDIGENOUS TOURS AND TRAVELS PRIVATE LIM ITED | ZAABIL BUILDING, 39/4639 C, 3RD FLOOR R. MADHAVAN NAIR ROAD, RAVIPURAM P. O., KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U85110KL2020PTC065582 | PHARMINE HEALTHCARE PRIVATE LIMITED | C/o.SANEESH P M, B.No. 62/1515,1516,No.4 NJK TRIPATHI BUILDING ,S.A.ROAD , KOCHI, Kerala, India - 682016 |
| 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.