Tcap Investments Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated:

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

Financial Services
Company report

Tcap Investments Private Limited

Explore comprehensive data for Tcap Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tcap Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Sonali Thapar Country flag representing In Director 06-May-2015Current
Nayantara Thapar Country flag representing In Director 11-Aug-2021Current
Manoj Chadha Country flag representing In Whole-Time Director 20-Jul-2017Current

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%.

Tcap Investments revenue growth over time
Tcap Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-41.93%
Revenue from Operations
-42.08%
Total Assets
0.89%
Profit or Loss
-67.42%
Net Worth
0.80%
EBITDA
-28.17%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Tcap Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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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 10 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 15 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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