• 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

TFCI EVENTS PRIVATE LIMITED

CIN: U74990MH2010PTC201857

TFCI EVENTS PRIVATE LIMITED (CIN: U74990MH2010PTC201857) is a Private company incorporated on 08 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

TFCI EVENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TFCI EVENTS 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 TFCI EVENTS PRIVATE LIMITED are DEVISHANKAR TARAKAD SUNDARM, and VISWANATHAN KRISHNAMURTHY IYER.

TFCI EVENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC201857 and its registration number is 201857. Users may contact TFCI EVENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFCI EVENTS PRIVATE LIMITED is Unit no 511, 5th floor, Srishti Plaza, Near Light Hall,Andheri (East) , Mumbai, Maharashtra, India - 400072.

Current status of TFCI EVENTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for TFCI EVENTS 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.

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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 TFCI EVENTS 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 TFCI EVENTS
DIN Director Name Designation Appointment Date
02884581 DEVISHANKAR TARAKAD SUNDARM Director 2010-04-08
02886129 VISWANATHAN KRISHNAMURTHY IYER Director 2015-09-30
Past Directors & Key Managerial Personnel of TFCI EVENTS
DIN Director Name Designation Appointment Date Cessation
01505561 CHEE KEONG CHUNG Director - 2014-11-02
02886129 VISWANATHAN KRISHNAMURTHY IYER Additional Director - 2015-09-30
Other Directorships of CHEE KEONG CHUNG
Company Name CIN Designation Appointment Date Cessation
BIZARTS INDIA PRIVATE LIMITED U51909DL2007FTC168076 Director 2007-09-12 Ongoing
PICO CONCEPTS INDIA PRIVATE LIMITED U74120DL2007FTC168079 Director 2007-09-12 Ongoing
PICO EVENT MARKETING (INDIA) PRIVATE LIMITED U74900DL2009FTC193329 Director 2009-08-19 Ongoing
Other Directorships of DEVISHANKAR TARAKAD SUNDARM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATHAN KRISHNAMURTHY IYER
Company Name CIN Designation Appointment Date Cessation
GYANSARASWATI CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203097 Director 2010-05-12 Ongoing
GSN EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80301KA2011PTC059953 Director 2011-08-10 Ongoing
STUDENT EDUCATION EMPOWERMENT AND DEVELOPMENT FOUNDATION U80902MH2015NPL268376 Director 2015-09-12 Ongoing

CIN Company Name Company Address
U72900MH2019PTC330810 GOLDEN DIGITECH PRIVATE LIMITED Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072
U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
L30007MH1991PLC063382 TUTIS TECHNOLOGIES LIMITED UNIT NO.609, 6TH FLOOR, SRISHTI PLAZA, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74909MH2023PTC403816 NAVGATIAZ MARINE TECHSERV PRIVATE LIMITED 5th Floor, Office 502, Dilkap Centre, Survey No. 15, Hissa No. 7 PT,,Andheri Kurla Road, Next to Akruti Orchid Park, Plot CTS No. 717, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2018PTC313411 MAGLU TECHNOLOGIES PRIVATE LIMITED UNIT NO 103, 1st FLOOR, MILLENIUM PLAZA, PLOT NO 6 ANDHERI, (EAST) , MUMBAI, Maharashtra, India - 400072
U74999MH2016PTC280763 VEPP CONSULTING PRIVATE LIMITED UNIT NO 301, DATTANI PLAZA, EAST WEST INDUSTRIAL ESTATE NEAR SAKINAKA TELEPHONE EXCHANGE, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
U24230MH1980PLC022614 REMEX PHARMACEUTICALS LTD PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74999MH2014PTC253188 ORION ENGINEERING SERVICES PRIVATE LIMITED 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072
U62099MH2026PTC471328 INDICPAY PAYMENTS PRIVATE LIMITED Sagar Tech Plaza,Unit 518 5th Floor Sakinaka Junction Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U10750MH2023PTC411495 INGENIUM FOOD VENTURES PRIVATE LIMITED Unit No. 10, 26-A Narayan Plaza, Off Saki Vihar,,Sakinaka, Chandivili, Near HDFC Bank, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
U85190MH2022FTC381597 INMED BHARAT HEALTHCARE PRIVATE LIMITED Unit No. 413, 4th Floor, Solaris No. II,,Opp. L&T Gate No. 6, Powai, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U72300MH2012PTC236845 LURE INFO SOLUTION PRIVATE LIMITED UNIT NO A8, NARAYAN PLAZA, NEAR CHANDIVALI STUDIO CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U74999MH2015PTC262874 XSTROPS CONSULTING PRIVATE LIMITED UNIT NO 609, SRISHTI PLAZA COMMERCIAL PREMISES, OFF SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072
AAJ-7261 PAINTBOX STUDIOS LLP Unit No -602, 6th Floor, Metro Avenue, Andheri Kurla Road, Andheri East, Near WEH Metro Station, Mumbai, Maharashtra, India - 400093
U70100MH2005PTC154372 FAIRDEAL REALTORS PRIVATE LIMITED UNIT NO 12, GROUND FLOOR, BONANZA, SAHAR PLAZA, J.B. NAGAR, MAROL, M. V ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400072
U74120MH2011FTC221788 ALLIED TELESIS INDIA PRIVATE LIMITED Unit No. 417B, 4th Floor, Dattani Plaza, East West Industrial Estate, Saki Naka, Andheri- K urla Road, , Mumbai, Maharashtra, India - 400072
U72900MH2006PTC163455 OPTIMA IT VENTURE PRIVATE LIMITED Unit No.507 Sagar Tech PLaza - A, 5th floor Andheri Kurla Road Saki Naka Junction An dheri (E) , Mumbai, Maharashtra, India - 400072
AAS-3578 AIO INTERNATIONAL LLP uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072
AAQ-0013 SAICOMM RETAIL VENTURES LLP Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072
U70101MH2005PTC353451 SHRI SALASAR BALAJI DEVELOPERS PRIVATE LIMITED Cabin 4 Unit No.140,1st Floor,Solaris1Premises Co Operative Society Ltd Saki Vihar Road,Op positeL& T , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U63030MH2022PTC380652 MAS SHIP MANAGEMENT PRIVATE LIMITED Office No. 502, 5th Floor, Dilkap Center,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
ACN-0061 VETRINOVA HEALTHCARE LLP Unit No. 8001, 1 Aerocity, Safed Pool Floor 8,,Andheri Kula Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U74999MH2015PTC268824 BHATT INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO 708,DATTANI PLAZA NEAR EAST WEST INDUSTRIAL ESTATE,ANDHERI KURLA RD , ANDHERI MUMBAI, Maharashtra, India - 400072
U52290MH2025PTC444730 OSTEN MARITIME PRIVATE LIMITED Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
U46695MH2024PTC426464 LOGICRON SOLUTIONS PRIVATE LIMITED Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2021PTC370594 MAUDRIK INFOTECH PRIVATE LIMITED Office No. 5023, 5th Floor, 1 Aerocity, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC370783 PROPIFY IT SERVICES PRIVATE LIMITED Office No. 5023, 5th Floor, 1 Aerocity, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072

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
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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
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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

As on: 2026-07-13

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