Indian Company Master Data Made Simple
Tcfc Finance Limited
Tcfc Finance Limited, formed in 1990, has been in existence for 3. Tcfc Finance Limited is registered with CIN L65990MH1990PLC057923 (reg. no. 57923). It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹25.00 crore. The company’s paid-up capital is ₹10.48 crore.
Its principal business sector is financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. It is incorporated at 501/502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, India, 400021. The entity is active and conducting operations. You can reach the company via email at companysecretary@tcfcfinance.com. The senior leadership includes Venkatesh Raghunath Kamath (CFO).
Company Overview
- CIN
- Date of Incorporation
- 29/08/1990
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹10,48,21,290.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- companysecretary@tcfcfinance.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/06/1998 | Venkatesh Raghunath Kamath | 00042866 | Director | View other directorships |
| 26/08/2010 | Tania Vijay Singh Deol | 00073792 | Managing Director | View other directorships |
| 26/09/2014 | Dharmil Anil Bodani | 00618333 | Director | View other directorships |
| 26/09/2014 | Venkatesh Raghunath Kamath | *****5652J | CFO | |
| 29/03/2019 | Pranav S Jasani | 01898059 | Director | View other directorships |
| 13/02/2024 | Ashish Singh | 10177465 | Director | View other directorships |
| 13/02/2024 | Jaya Virwani | 10484924 | Director | View other directorships |
| 11/07/2024 | Zinal Mukund Shah | *****5083G | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/09/2024 | Form MGT-7-27092024_signed | - |
| 27/09/2024 | Form MGT-7-27092024 | - |
| 28/08/2024 | Form AOC-4 NBFC(IND AS)-28082024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Affle (india) Limited | L65990DL1994PLC408172 | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi, South Delhi, New Delhi, Delhi, India, 110016 |
| Alakhnanda Growth Funds Limited | L65990DL1990PLC040603 | I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024 |
| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Address
Frequently Asked Questions
The current board member of Tcfc Finance Limited are:
- Venkatesh Raghunath Kamath
- Dharmil Anil Bodani
- Tania Vijay Singh Deol
- Pranav S Jasani
- Ashish Singh
- Jaya Virwani