Tcfc Trading Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tcfc Trading Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -26.27%
  • Profit Growth 120.42%
  • Ebitda 88.57%
  • Net Worth 0.01%
  • Total Assets 1.58%

About Tcfc Trading

Tcfc Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1994 and has a history of 31 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tcfc Securities 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 2024. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Venkatesh Kamath, Vinayak Shiralkar, Tania Deol, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100MH1994PTC075912

  • Company No.

    075912

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1994

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Tcfc Trading?

Board Members (4)

NameDesignationAppointment DateStatus
Vijay Deol Country flag representing In Director 12-Nov-2013Current
Tania Deol Country flag representing In Director 25-Aug-2010Current
Venkatesh Kamath Country flag representing In Director 22-Jul-2003Current
Vinayak Shiralkar Country flag representing In Director 08-Apr-2002Current

Financial Performance of Tcfc Trading.

Tcfc Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.27% decrease. The company also saw a substantial improvement in profitability, with a 120.42% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Tcfc Trading revenue growth over time
Tcfc Trading 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
-26.27%
Revenue from Operations
Total Assets
1.58%
Profit or Loss
120.42%
Net Worth
0.01%
EBITDA
88.57%

What is the Ownership and Shareholding Structure of Tcfc Trading?

In 2021, Tcfc Trading had a promoter holding of 100.00%. The company had 3 Associate Companies. 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 Tcfc Trading?

Unlock and access historical data on people associated with Tcfc Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tcfc Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tcfc Trading, 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 Tcfc Trading'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

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 Tcfc Trading

Recent activity within the organization

  • Annual General Meeting

    Tcfc Trading Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tcfc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Vijay Singh Dharmendra Deol was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 11 years 4 months .

  • Director Appointment

    Tania Vijay Singh Deol was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Venkatesh Raghunath Kamath was appointed as a Director was appointed as a Director on 22 Jul 2003 & has been associated with this company since 21 years 8 months .

  • Director Appointment

    Vinayak Anant Shiralkar was appointed as a Director was appointed as a Director on 08 Apr 2002 & has been associated with this company since 22 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tcfc Trading Private Limited?

    Tcfc Trading Private Limited was incorporated on 06 Jan 1994.

  • What is authorized share capital and paid-up capital of Tcfc Trading Private Limited?

    The authorized share capital of Tcfc Trading Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Tcfc Trading Private Limited?

    Currently 4 directors are associated with Tcfc Trading Private Limited.

    • Venkatesh Raghunath Kamath
    • Vinayak Anant Shiralkar
    • Tania Vijay Singh Deol
    • Vijay Singh Dharmendra Deol

  • What is the registered address of Tcfc Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tcfc Trading Private Limited is 502 Raheja Chambers Narimanpoint India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Tcfc Trading Private Limited?

    The corporate identification number (CIN) of Tcfc Trading Private Limited is U52100MH1994PTC075912 and the company number is 075912 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tcfc Trading Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Tcfc Trading Private Limited has fallen by -26.27%.

  • What change has been observed in the net worth of Tcfc Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Tcfc Trading Private Limited has experienced an upsurge of 0.01%.

  • When was the last Balance Sheet of Tcfc Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Tcfc Trading Private Limited was filed with the ROC on 31 Mar 2024.

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