TCFC FINANCE LIMITED

Active    As on: 08 June, 2023    Update Info    Print    Share

OVERVIEW - TCFC FINANCE LIMITED

Tcfc Finance Limited is a listed public company incorporated on 29 August, 1990. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 10.48 cr.

Description: The company is engaged in the trading of shares, stocks, and foreign exchange, as well as providing equity brokerage, currency brokerage, distribution of financial products, depository and clearing services.

Products & Services: trading of shares, stocks, and foreign exchange, as well as providing equity brokerage, currency brokerage
Category: Service Provider

The current status of Tcfc Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Tcfc Finance Limited, per our records, was held on 08 August, 2022.

Tcfc Finance Limited has six directors - Atul Manubhai Desai, Venkatesh Raghunath Kamath, and others.

The Corporate Identification Number (CIN) of Tcfc Finance Limited is L65990MH1990PLC057923. The registered office of Tcfc Finance Limited is at 501/502 RAHEJA CHAMBERSNARIMAN POINT, FREE PRESS JOURNAL MARG, MUMBAI, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TCFC FINANCE LIMITED


CIN

L65990MH1990PLC057923

Incorporation Date / Age

29 August, 1990 / 34 yrs

Last Reported AGM Date

08 August, 2022


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1048.2129 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.tcfcfinance.com. (Incorrect website?)

Registered Address

501/502 RAHEJA CHAMBERSNARIMAN POINT
FREE PRESS JOURNAL MARG
MUMBAI - 400021
Maharashtra - India


How to download TCFC FINANCE LIMITED report

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TCFC FINANCE LIMITED - Registration Details
CINL65990MH1990PLC057923
Incorporation Date / Age29 August, 1990 / 34 yrs
Last Reported AGM Date08 August, 2022
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1048.2129 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.tcfcfinance.com
Registered Address501/502 RAHEJA CHAMBERSNARIMAN POINT FREE PRESS JOURNAL MARG MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - TCFC FINANCE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TCFC FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TCFC FINANCE LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Venkatesh Raghunath Kamath who was appointed on 12 June, 1998. Venkatesh Raghunath Kamath has been on the board for more than 25 years. The most recently appointed director is Vengendur Srikumar Srinivasan, who was appointed on 02 August, 2019.


Atul Manubhai Desai has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ATUL MANUBHAI DESAI Director 12 May, 1999 Other directorships - WELSPUN ENTERPRISES LIMITED,  WELSPUN INFRA DEVELOPERS LIMITED,  WELSPUN ENERGY PRIVATE LIMITED,  WELSPUN INVESTMENTS AND COMMERCIALS LIMITED,  WELSPUN CAPTIVE POWER GENERATION LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  JSW HOLDINGS LIMITED,  AYM SYNTEX LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  WELSPUN SPECIALTY SOLUTIONS LIMITED, 
VENKATESH RAGHUNATH KAMATH Director 12 June, 1998 Other directorships - TCFC SECURITIES PRIVATE LIMITED,  GREENSTONE INVESTMENTS PRIVATE LIMITED,  20TH CENTURY TRADING PRIVATE LIMITED,  20TH CENTURY HOLDINGS PRIVATE LIMITED, 
VENKATESH RAGHUNATH KAMATH KMP 26 September, 2014 No other directorships
VENGENDUR SRIKUMAR SRINIVASAN Director 02 August, 2019 Other directorships - MASTEK OUTSOURCING SERVICES PRIVATE LIMITED, 
TANIA VIJAY SINGH DEOL Director 26 August, 2010 Other directorships - TCFC SECURITIES PRIVATE LIMITED,  GREENSTONE INVESTMENTS PRIVATE LIMITED,  20TH CENTURY TRADING PRIVATE LIMITED,  CITI LEASING PVT LTD,  20TH CENTURY HOLDINGS PRIVATE LIMITED,  20TH CENTURY HOLDINGS PRIVATE LIMITED, 
DHARMIL ANIL BODANI Director 26 September, 2014 Other directorships - METTLE PUBLICATIONS PRIVATE LIMITED,  ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED,  ORIENTAL AROMATICS LIMITED,  ORIENTAL AROMATICS & SONS LIMITED,  ORIENTAL AROMATICS LIMITED,  KESHAVLAL V. BODANI EDUCATION FOUNDATION, 
PRANAV S JASANI Director 29 March, 2019 Other directorships - MEDIPAC TECHNOLOGIES AND HEALTHCARE PRODUCTS PRIVATE LIMITED,  DELTA STORAGE SYSTEMS PRIVATE LIMITED, 
KINJAL DINESH SHETH KMP 21 August, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ATUL MANUBHAI DESAI Director 12 May, 1999 View other directorships
VENKATESH RAGHUNATH KAMATH Director 12 June, 1998 View other directorships
VENKATESH RAGHUNATH KAMATH KMP 26 September, 2014 No other directorships
VENGENDUR SRIKUMAR SRINIVASAN Director 02 August, 2019 View other directorships
TANIA VIJAY SINGH DEOL Director 26 August, 2010 View other directorships
DHARMIL ANIL BODANI Director 26 September, 2014 View other directorships
PRANAV S JASANI Director 29 March, 2019 View other directorships
KINJAL DINESH SHETH KMP 21 August, 2014 No other directorships
12 June, 1998
12 May, 1999
26 August, 2010
21 August, 2014

KINJAL DINESH SHETH

KMP

26 September, 2014

VENKATESH RAGHUNATH KAMATH

KMP

26 September, 2014
29 March, 2019

PRANAV S JASANI

Director

02 August, 2019

Previous Names

RINVI INVESTMENTS AND TRADING LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAMANAND CORE INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 10.48 cr.
2011 Tamil Nadu 10.48 cr Buy financial reports
RAMANAND CORE INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 10.48 cr.
2011 Andhra Pradesh 10.48 cr Buy financial reports
MUKESH UDYOG LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 10.48 cr.
1994 Punjab 10.48 cr Buy financial reports
MANSAROVER HOLDINGS LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 10.48 cr.
1987 West Bengal 10.48 cr Buy financial reports
CZAR CAPITAL PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 10.48 cr.
2016 Maharashtra 10.48 cr Buy financial reports
KOSTUB INVESTMENT LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 10.50 cr.
1990 Delhi 10.50 cr Buy financial reports
SHRI RATHI STEEL LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 10.47 cr.
1992 Delhi 10.47 cr Buy financial reports
LIMTEX INVESTMENTS LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 10.50 cr.
1982 West Bengal 10.50 cr Buy financial reports
AXIO CAPITAL PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 10.50 cr.
2022 Karnataka 10.50 cr Buy financial reports
SHREE SINGHAM FINANCE PRIVATE LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 10.50 cr.
2019 Rajasthan 10.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TCFC FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TCFC FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TCFC FINANCE LIMITED

  • What is the Incorporation date of TCFC FINANCE LIMITED?

    The Incorporation Date of TCFC FINANCE LIMITED is 29 August, 1990.

  • What is authorized share capital of TCFC FINANCE LIMITED?

    The authorized share capital of TCFC FINANCE LIMITED is INR 2500.0 Lacs.

  • What is the paid-up capital of TCFC FINANCE LIMITED?

    The paid up capital of the TCFC FINANCE LIMITED is INR 1048.2129 Lacs.

  • What is the registered address of TCFC FINANCE LIMITED?

    The registered address of TCFC FINANCE LIMITED is 501/502 RAHEJA CHAMBERSNARIMAN POINT
    FREE PRESS JOURNAL MARG
    MUMBAI - 400021
    Maharashtra - India.

  • What is the CIN number of TCFC FINANCE LIMITED?

    The CIN number of TCFC FINANCE LIMITED is L65990MH1990PLC057923.

  • What is the business of TCFC FINANCE LIMITED?

    The company is engaged in the trading of shares, stocks, and foreign exchange, as well as providing equity brokerage, currency brokerage, distribution of financial products, depository and clearing services..

  • Which Products and Services are provided by TCFC FINANCE LIMITED?

    The products and services offered by TCFC FINANCE LIMITED are trading of shares, stocks, and foreign exchange, as well as providing equity brokerage, currency brokerage.

  • Who are the directors of TCFC FINANCE LIMITED?

    Tcfc Finance Limited has six directors - Atul Manubhai Desai, Venkatesh Raghunath Kamath, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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