Tcfs India Profile
Key Indicators
- Authorised Capital ₹ 1.01 Cr
as on 15-11-2024
- Paid Up Capital ₹ 2.00 M
as on 15-11-2024
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 M
as on 15-11-2024
- Satisfied Charges ₹ 2.00 M
as on 15-11-2024
- Revenue -13.34%
(FY 2023)
- Profit 6.27%
(FY 2023)
- Ebitda 19.87%
(FY 2023)
- Net Worth 44.41%
(FY 2023)
- Total Assets 8.79%
(FY 2023)
About Tcfs 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.
- 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
Company Details
- Location
Latur, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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.
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.
Related Corporates (Common Directorship)
Roland Xp Enterprises LlpActive 1 year 8 monthsSangmeshwar Todkari and Jyoti Todkari are mutual person
- Tcfs International Private LimitedActive 8 months 21 days
Sangmeshwar Todkari and Jyoti Todkari are mutual person
- Tcfs India Consumers Private LimitedActive 8 years 6 months
Sangmeshwar Todkari and Jyoti Todkari are mutual person
- Tcfs Welltech Private LimitedActive 2 years 7 months
Sangmeshwar Todkari and Jyoti Todkari are mutual person
- Tcfs Health Plus Private LimitedActive 2 years 7 months
Sangmeshwar Todkari and Jyoti Todkari are mutual person
- Tcfs Welfare FoundationActive 1 year 8 months
Sangmeshwar Todkari and Jyoti Todkari are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Feb 2024 | ₹2.50 M | Open |
Others Creation Date: 06 Apr 2023 | ₹5.50 M | Open |
Others Creation Date: 18 Oct 2021 | ₹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.
