TCFC FINANCE LIMITED ( CIN No: L65990MH1990PLC057923 ) Company Information

TCFC FINANCE LIMITED is a Public Company, Which CIN Number is L65990MH1990PLC057923 , was incorporated 34 Year(s) 2 Month(s) 23 Day(s) ago on dated 29-Aug-1990 . TCFC FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TCFC FINANCE LIMITED Company its authorized share capital is Rs. 250000000 and its paid up capital is Rs. 104821288. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company TCFC FINANCE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 057923 .Its Email address is companysecretary@tcfcfinance.com and its registered address is where Company is actual registered : 501/502 RAHEJA CHAMBERSNARIMAN POINT FREE PRESS JOURNAL MARG MUMBAI MH 400021 IN. For any Query You can reach this company by email address or Postal address.

TCFC FINANCE LIMITED's Annual General Meeting (AGM) was last held on Sep 23, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of TCFC FINANCE LIMITED are ATUL MANUBHAI DESAI , DHARMIL ANIL BODANI , PRANAV S JASANI , TANIA VIJAY SINGH DEOL , VENGENDUR SRIKUMAR SRINIVASAN , VENKATESH RAGHUNATH KAMATH ,.
Current status of TCFC FINANCE LIMITED is - Active.

Company Details of TCFC FINANCE LIMITED

  • Company Name :

    TCFC FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    057923

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    34 Year(s) 2 Month(s) 23 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    604

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 250000000

  • Paid up capital :

    ₹ 104821288

  • Number of Employees in TCFC FINANCE LIMITED :

    Login to Get information related to Number of employees in TCFC FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 23, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00019443 ATUL MANUBHAI DESAI Director 1999-05-12 View other directorships
00618333 DHARMIL ANIL BODANI Director 2014-09-26 View other directorships
01898059 PRANAV S JASANI Director 2019-03-29 View other directorships
00073792 TANIA VIJAY SINGH DEOL Managing Director 2010-08-26 View other directorships
00051233 VENGENDUR SRIKUMAR SRINIVASAN Director 2006-02-06 View other directorships
00042866 VENKATESH RAGHUNATH KAMATH Director 1998-06-12 View other directorships
Contact Details

Past Director Details of TCFC FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TCFC FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TCFC FINANCE LIMITED


Financial Report of TCFC FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TCFC FINANCE LIMITED Maharashtra 400021 501/502 RAHEJA CHAMBERSNARIMAN POINT FREE PRESS JOURNAL MARG MUMBAI MH 400021 IN

Frequently Asked Questions of L65990MH1990PLC057923

Who is TCFC FINANCE LIMITED ?

Company name is a TCFC FINANCE LIMITED registered in Maharashtra.

What is CIN NUMBER of TCFC FINANCE LIMITED ?

CIN NUMBER of TCFC FINANCE LIMITED is : L65990MH1990PLC057923 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TCFC FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 29-Aug-1990. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TCFC FINANCE LIMITED ?

As per Current Record With Us, TCFC FINANCE LIMITED Authorised Capital (Rs): 250000000 & Paid up Capital(Rs) : 104821288.

Where is TCFC FINANCE LIMITED Registered ?

TCFC FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 501/502 RAHEJA CHAMBERSNARIMAN POINT FREE PRESS JOURNAL MARG MUMBAI MH 400021 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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