Tci Finance Limited

Provides financing, inter-corporate deposits, and HR outsourcing services through non-banking financial institution.

1973 | Hyderabad, Telangana (India) | Active
Last Updated:

Tci Finance Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.87 Cr
  • Company Age 51 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.00 Cr
  • Satisfied Charges ₹ 764.67 Cr
  • Revenue Growth 208115.06%
  • Profit Growth 80.89%
  • Ebitda 104.50%
  • Net Worth -0.81%
  • Total Assets -40.32%

About Tci Finance

Tci Finance Limited (TFL) was founded in India on 29 November 1973 and has a glorious history of 51 years and five months.Its registered office is in Hyderabad, Telangana, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 501242 and on the National Stock Exchange(NSE) under TCIFINANCE.

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 20.00 Cr and a paid-up capital of Rs 12.87 Cr.

The company currently has active open charges totaling ₹33.00 Cr. The company has closed loans amounting to ₹764.67 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Tci Finance Limited India are Santhosh Vohhi as CFO and Sardar Singh as Company Secretary. Dhanpat Agarwal, Meera Singh, Arun Agarwal, and Three other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L65910TG1973PLC031293

  • Company No.

    031293

  • Stock Symbol

    BSE : 501242 NSE : TCIFINANCE

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 1973

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Tci Finance Limited

Explore comprehensive data for Tci Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tci Finance?

Executive Team (2)

NameDesignationAppointment DateStatus
Santhosh Vohhi CFO23-Apr-2021Current
Sardar Singh Company Secretary19-Dec-2023Current

Board Members (6)

NameDesignationAppointment DateStatus
Ismail Sheriff Country flag representing In Director 06-Aug-2024Current
Dhanpat Agarwal Country flag representing In Director 14-Mar-1992Current
Meera Singh Country flag representing In Director 26-Mar-2015Current
Arun Agarwal Country flag representing In Director 19-Sep-2022Current
Sri Yeerla Country flag representing In Director 12-Nov-2020Current
Sreenivasuloo Manchikanti Country flag representing In Director 06-Aug-2024Current

Financial Performance of Tci Finance.

Tci Finance Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 208115.06% increase. The company also saw a substantial improvement in profitability, with a 80.89% increase in profit. The company's net worth dipped by a decrease of 0.81%.

Tci Finance revenue growth over time
Tci Finance 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
208115.06%
Revenue from Operations
100040.82%
Total Assets
-40.32%
Profit or Loss
80.89%
Net Worth
-0.81%
EBITDA
104.50%

What is the Ownership and Shareholding Structure of Tci Finance?

In 2024, Tci Finance had a promoter holding of 24.71% and a public holding of 75.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹33.00 Cr

Satisfied Charges

₹764.67 Cr

Charges Breakdown by Lending Institutions

  • Others : 33.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Apr 2019Others₹33.00 CrOpen
08 Aug 2018Others₹30.00 CrSatisfied
14 Mar 2016Others₹714.67 CrSatisfied
29 Jan 2015Sun Pharma Laboratories Limited₹20.00 CrSatisfied

How Many Employees Work at Tci Finance?

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

Employee growth trends for Tci Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tci Finance, 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 Tci Finance'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 Tci Finance

Recent activity within the organization

  • Annual General Meeting

    Tci Finance Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ismail Mehaboob Usman Sheriff was appointed as a Director was appointed as a Director on 06 Aug 2024 & has been associated with this company since 9 months 8 days .

  • Director Appointment

    Sreenivasuloo Manchikanti was appointed as a Director was appointed as a Director on 06 Aug 2024 & has been associated with this company since 9 months 8 days .

  • Balance Sheet

    Tci Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Charges

    A charge registered on 14 Mar 2016 via Charge ID 100017853 with Others was fully satisfied on 12 Jan 2024.

  • Director Appointment

    Sardar Jasminder Singh was appointed as a Company Secretary was appointed as a Company Secretary on 19 Dec 2023 & has been associated with this company since 1 year 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tci Finance Limited?

    Tci Finance Limited was incorporated on 29 Nov 1973.

  • What is authorized share capital and paid-up capital of Tci Finance Limited?

    The authorized share capital of Tci Finance Limited is ₹ 20.00 Cr and paid-up capital is ₹ 12.87 Cr.

  • Who are the current board members & directors of Tci Finance Limited?

    Currently 8 directors are associated with Tci Finance Limited.

    • Dhanpat Ram Agarwal
    • Meera Madhusudan Singh
    • Arun Kumar Agarwal
    • Ismail Mehaboob Usman Sheriff
    • Sri Ram Rajeev Kumar Yeerla
    • Sreenivasuloo Manchikanti
    • Santhosh Kumar Vohhi
    • Sardar Jasminder Singh

  • What is the registered address of Tci Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tci Finance Limited is Plot No. 20 Survey 12 4Th Floor Kothaguda, Kondapur India, Hyderabad, Telangana, 500081.

  • What is the corporate identification number (CIN) and company number of Tci Finance Limited?

    The corporate identification number (CIN) of Tci Finance Limited is L65910TG1973PLC031293 and the company number is 031293 as per Ministry of Corporate Affairs (MCA).

  • Is Tci Finance Limited registered with any stock exchange in India?

    Yes, Tci Finance Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): TCIFINANCE.

  • What is the official website of Tci Finance Limited?

    The Official website of Tci Finance Limited is https://www.tcifl.in

  • What has been the recent revenue trend for Tci Finance Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Tci Finance Limited has risen by 208115.06%.

  • What change has been observed in the net worth of Tci Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Tci Finance Limited has experienced an downturn of -0.81%.

  • What are the total open charges for Tci Finance Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Tci Finance Limited amount to ₹ 33.00 Cr.

  • When was the last Balance Sheet of Tci Finance Limited filed with the ROC?

    The most recent Balance Sheet for Tci Finance Limited was filed with the ROC on 31 Mar 2024.

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