Tcfs India Profile
Key Indicators
- Authorised Capital ₹ 1.01 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 M
- Satisfied Charges ₹ 2.00 M
- Revenue Growth -13.34%
- Profit Growth 6.27%
- Ebitda 19.87%
- Net Worth 44.41%
- Total Assets 8.79%
About Tcfs India
Tcfs India Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2014 and has a history of 11 years and one month. Its registered office is in Latur, Maharashtra, India.
The Corporate was formerly known as Todkari Corporate & Financial Services 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 1.01 Cr and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹8.00 M. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sangmeshwar Todkari and Jyoti Todkari serve as directors at the Company.
Company Details
- Location
Latur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC252243
- Company No.
252243
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Information Technology
What products or services does Tcfs India Private Limited offer?
Tcfs India Private Limited offers a wide range of products and services, including Insurance Agents and Services, Industrial Insurance Services, Stock Trading/Money Market, Commodities Trading Service, Automotive Insurance, Life Insurance, Tax Planners, Agents & Consultants, Direct Tax Service, Business Planning and Management, Business Consultant.
Tcfs India Private Limited
Explore comprehensive data for Tcfs India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tcfs India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangmeshwar Todkari  | Director | 18-Jan-2014 | Current |
| Jyoti Todkari | Director | 16-May-2022 | Current |
Financial Performance of Tcfs India.
Tcfs India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.34% decrease. The company also saw a slight improvement in profitability, with a 6.27% increase in profit. The company's net worth Soared by an impressive increase of 44.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tcfs India?
In 2023, Tcfs India had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.80 Cr
Satisfied Charges
₹0.20 Cr
Charges Breakdown by Lending Institutions
- Others : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Others | ₹2.50 M | Open |
| 06 Apr 2023 | Others | ₹5.50 M | Open |
| 18 Oct 2021 | Others | ₹2.00 M | Satisfied |
How Many Employees Work at Tcfs India?
Tcfs India has a workforce of 2 employees as of Mar 30, 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 Tcfs India, 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 Tcfs India'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 Tcfs India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100897032 was registered on 22 Feb 2024.
- Annual General Meeting
Tcfs India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100713236 was registered on 06 Apr 2023.
- Balance Sheet
Tcfs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 18 Oct 2021 via Charge ID 100492808 with Others was fully satisfied on 26 Dec 2022.
- Director Appointment
Jyoti Sangmeshwar Todkari was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 2 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Tcfs India Private Limited?
Tcfs India Private Limited was incorporated on 18 Jan 2014.
What is authorized share capital and paid-up capital of Tcfs India Private Limited?
The authorized share capital of Tcfs India Private Limited is ₹ 1.01 Cr and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Tcfs India Private Limited?
Currently 2 directors are associated with Tcfs India Private Limited.
- Sangmeshwar Umakant Todkari
- Jyoti Sangmeshwar Todkari
What is the registered address of Tcfs India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tcfs India Private Limited is Sairam Lic Colony Vidhya Nagar India, Latur, Maharashtra, 413512.
What is the corporate identification number (CIN) and company number of Tcfs India Private Limited?
The corporate identification number (CIN) of Tcfs India Private Limited is U74999MH2014PTC252243 and the company number is 252243 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tcfs India Private Limited?
The Official website of Tcfs India Private Limited is https://www.tcfsindia.com
What has been the recent revenue trend for Tcfs India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tcfs India Private Limited has fallen by -13.34%.
How many employees does Tcfs India Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Tcfs India Private Limited.
What change has been observed in the net worth of Tcfs India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tcfs India Private Limited has experienced an upsurge of 44.41%.
What are the total open charges for Tcfs India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tcfs India Private Limited amount to ₹ 8.00 M.
When was the last Balance Sheet of Tcfs India Private Limited filed with the ROC?
The most recent Balance Sheet for Tcfs India Private Limited was filed with the ROC on 31 Mar 2023.
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