Tc Forex Services Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 11.85 Cr
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 45.95 Cr
- Revenue Growth -9.72%
- Profit Growth -209.68%
- Ebitda -32.33%
- Net Worth 35.27%
- Total Assets 11.59%
About Tc Forex Services
Tc Forex Services Limited (TFSL) is Amalgamated company established on 07 Nov 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 6 Months with a paid up capital of 11.85 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921MH2006PLC238745
- Company No.
238745
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2006
- Date of AGM
06 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tc Forex Services Limited
Explore comprehensive data for Tc Forex Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tc Forex Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brijesh Modi  | CFO | 01-Nov-2017 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavan Karunakaran | Director | 30-Oct-2017 | Current |
| Debasis Nandy | Director | 30-Oct-2017 | Current |
| Mahesh Iyer | Director | 30-Oct-2017 | Current |
Financial Performance of Tc Forex Services.
Tc Forex Services Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 9.72% decrease. The company also saw a substantial fall in profitability, with a 209.68% decrease in profit. The company's net worth Soared by an impressive increase of 35.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tc Forex Services?
In 2017, Tc Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tci-Go Vacation India Private LimitedMadhavan Karunakaran is a mutual person
Thomas Cook (India) LimitedMadhavan Karunakaran, Mahesh Iyer and 1 more are mutual person
Csb Bank LimitedMadhavan Karunakaran is a mutual person
Isprava Vesta Private LimitedMadhavan Karunakaran is a mutual person
- Isprava Hospitality Private Limited
Madhavan Karunakaran is a mutual person
Bdc Digiphoto Imaging Solutions Private LimitedDebasis Nandy and Mahesh Iyer are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹45.95 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 25.00 Cr
- Centurion Bank Of Punjab Limited : 10.35 Cr
- Hdfc Bank Limited : 10.00 Cr
- City Union Bank Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 20 Oct 2010 | Indusind Bank Ltd. | ₹25.00 Cr | Satisfied |
| 24 Apr 2009 | City Union Bank Limited | ₹6.00 M | Satisfied |
| 27 Dec 2007 | Centurion Bank Of Punjab Limited | ₹10.35 Cr | Satisfied |
How Many Employees Work at Tc Forex Services?
Tc Forex Services has a workforce of 67 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tc Forex Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tc Forex Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tc Forex Services
Recent activity within the organization
- Annual General Meeting
Tc Forex Services Limited last Annual general meeting of members was held on 06 Aug 2019 as per latest MCA records.
- Balance Sheet
Tc Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Brijesh Sureshchandra Modi was appointed as a Cfo was appointed as a Cfo on 01 Nov 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Madhavan Menon Karunakaran was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Debasis Bikash Nandy was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Mahesh Chandran Iyer was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Tc Forex Services Limited?
Tc Forex Services Limited was incorporated on 07 Nov 2006.
What is authorized share capital and paid-up capital of Tc Forex Services Limited?
The authorized share capital of Tc Forex Services Limited is ₹ 20.00 Cr and paid-up capital is ₹ 11.85 Cr.
Who are the current board members & directors of Tc Forex Services Limited?
Currently 4 directors are associated with Tc Forex Services Limited.
- Madhavan Menon Karunakaran
- Debasis Bikash Nandy
- Mahesh Chandran Iyer
- Brijesh Sureshchandra Modi
What is the registered address of Tc Forex Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tc Forex Services Limited is 324 Dr. D.N. Road Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Tc Forex Services Limited?
The corporate identification number (CIN) of Tc Forex Services Limited is U65921MH2006PLC238745 and the company number is 238745 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tc Forex Services Limited?
The Official website of Tc Forex Services Limited is https://www.tcforex.co.in
What has been the recent revenue trend for Tc Forex Services Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Tc Forex Services Limited has fallen by -9.72%.
How many employees does Tc Forex Services Limited currently have?
As Per 2018 financial reports, 67 employees are currently employed by Tc Forex Services Limited.
What change has been observed in the net worth of Tc Forex Services Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Tc Forex Services Limited has experienced an upsurge of 35.27%.
When was the last Balance Sheet of Tc Forex Services Limited filed with the ROC?
The most recent Balance Sheet for Tc Forex Services Limited was filed with the ROC on 31 Mar 2019.
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