

Tcap Investments Profile
Key Indicators
- Authorised Capital ₹ 1.34 Cr
- Paid Up Capital ₹ 1.34 Cr
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -41.93%
- Profit Growth -67.42%
- Ebitda -28.17%
- Net Worth 0.80%
- Total Assets 0.89%
About Tcap Investments
Tcap Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1993 and has a history of 32 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Thunder Exports Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.34 Cr and a paid-up capital of Rs 1.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nayantara Thapar, Sonali Thapar, and Manoj Chadha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC052543
- Company No.
052543
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Tcap Investments?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sonali Thapar ![]() | Director | 06-May-2015 | Current |
Nayantara Thapar ![]() | Director | 11-Aug-2021 | Current |
Manoj Chadha ![]() | Whole-Time Director | 20-Jul-2017 | Current |
Financial Performance of Tcap Investments.
Tcap Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.93% decrease. The company also saw a substantial fall in profitability, with a 67.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.8%.


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What is the Ownership and Shareholding Structure of Tcap Investments?
In 2023, Tcap Investments 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)
- Jade Finvest Private Limited
Manoj Chadha is a mutual person
- Vindhya Holdings Private Limited
Manoj Chadha is a mutual person
- Saphire Finvest Private Limited
Manoj Chadha is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Tcap Investments?
Unlock and access historical data on people associated with Tcap Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Tcap Investments, 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 Tcap Investments'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 Tcap Investments
Recent activity within the organization
- Annual General Meeting
Tcap Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tcap Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Nayantara Thapar was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Manoj Chadha was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jul 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Sonali Thapar was appointed as a Director was appointed as a Director on 06 May 2015 & has been associated with this company since 10 years 8 days .
- Company Incorporation
Tcap Investments Private Limited was registered on 12 Mar 1993 with Roc Delhi & aged 32 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tcap Investments Private Limited?
Tcap Investments Private Limited was incorporated on 12 Mar 1993.
What is authorized share capital and paid-up capital of Tcap Investments Private Limited?
The authorized share capital of Tcap Investments Private Limited is ₹ 1.34 Cr and paid-up capital is ₹ 1.34 Cr.
Who are the current board members & directors of Tcap Investments Private Limited?
Currently 3 directors are associated with Tcap Investments Private Limited.
- Nayantara Thapar
- Sonali Thapar
- Manoj Chadha
What is the registered address of Tcap Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tcap Investments Private Limited is B-82 Gf Khasra No.814, Chattarpur Extension India, New Delhi, 110074.
What is the corporate identification number (CIN) and company number of Tcap Investments Private Limited?
The corporate identification number (CIN) of Tcap Investments Private Limited is U74899DL1993PTC052543 and the company number is 052543 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tcap Investments Private Limited?
The Official website of Tcap Investments Private Limited is https://www.tcap.in
What has been the recent revenue trend for Tcap Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tcap Investments Private Limited has fallen by -41.93%.
What change has been observed in the net worth of Tcap Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tcap Investments Private Limited has experienced an upsurge of 0.80%.
When was the last Balance Sheet of Tcap Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Tcap Investments Private Limited was filed with the ROC on 31 Mar 2023.
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