Tfci Capital Limited

Stock and shares brokerage firm with membership in Indian and international stock exchanges.

2019 | Delhi (India) | Inactive
Last Updated: February 13, 2025

Tfci Capital Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 75.42%
  • Ebitda 76.20%
  • Net Worth -67.21%
  • Total Assets -37.00%

About Tfci Capital

Tfci Capital Limited (TCL) is Strike Off company established on 12 Jul 2019 with its office registered at Delhi, India and has been running since 5 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    tfciltd.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2019PLC352536

  • Company No.

    352536

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 2019

  • Date of AGM

    25 Aug 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Tfci Capital?

Board Members (3)

NameDesignationAppointment DateStatus
Anoop Bali Country flag representing In Director 12-Jul-2019Current
Debashish Dutta Country flag representing In Director 28-Dec-2021Current
Charu Singh Country flag representing In Director 12-May-2021Current

Financial Performance of Tfci Capital.

Tfci Capital Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 75.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 67.21%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-37.00%
Profit or Loss
75.42%
Net Worth
-67.21%
EBITDA
76.20%

What is the Ownership and Shareholding Structure of Tfci Capital?

In 2021, Tfci Capital had a promoter holding of 99.99% and a public holding of 0.01%. 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 Tfci Capital?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tfci Capital, 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 Tfci Capital'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 Tfci Capital

Recent activity within the organization

  • Annual General Meeting

    Tfci Capital Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records.

    25 Aug 2022

  • Balance Sheet

    Tfci Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Debashish Dutta was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 3 years 1 month .

    28 Dec 2021

  • Director Appointment

    Charu Singh was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 3 years 9 months .

    12 May 2021

  • Director Appointment

    Anoop Bali was appointed as a Director was appointed as a Director on 12 Jul 2019 & has been associated with this company since 5 years 7 months .

    12 Jul 2019

  • Company Incorporation

    Tfci Capital Limited was registered on 12 Jul 2019 with Roc Delhi & aged 5 years 7 months as per MCA records.

    12 Jul 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Tfci Capital Limited was incorporated on 12 Jul 2019.

  • The authorized share capital of Tfci Capital Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Tfci Capital Limited.

    • Debashish Dutta
    • Charu Singh
    • Anoop Bali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tfci Capital Limited is 4Th Floor Tower 1 Nbcc Plaza Pushp Vihar Sector-5, Saket India, New Delhi, 110017.

  • The corporate identification number (CIN) of Tfci Capital Limited is U74999DL2019PLC352536 and the company number is 352536 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tfci Capital Limited is https://www.tfciltd.com

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tfci Capital Limited has experienced an downturn of -67.21%.

  • The most recent Balance Sheet for Tfci Capital Limited was filed with the ROC on 31 Mar 2022.

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