Tc Forex Services Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 11.85 Cr
- Company Age 18 Year, 3 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
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
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)
₹0
₹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.
