Tfci Capital Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 10 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, 10 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
- 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
Tfci Capital Limited
Explore comprehensive data for Tfci Capital Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tfci Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anoop Bali  | Director | 12-Jul-2019 | Current |
| Debashish Dutta | Director | 28-Dec-2021 | Current |
| Charu Singh | Director | 12-May-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Tourism Finance Corporation Of India Limited
Anoop Bali is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Tfci Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- 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 4 months .
- 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 4 years 2 days .
- 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 10 months .
- Company Incorporation
Tfci Capital Limited was registered on 12 Jul 2019 with Roc Delhi & aged 5 years 10 months as per MCA records.
Recent News, Updates & Announcement
- Thomas Cook in race to acquire IFCI’s 26.09% stake in Tourism Finance Corp | Mint.
At the current market price, the stake sale in Tourism Finance Corp. to Thomas Cook will fetch IFCI around Rs250 crore.
- Tourism Finance's appoints Rudhra Gangadharan as Additional Director.
This is to inform you that the Board of Directors of the Company has appointed Mr. Rudhra Gangadharan, I.A.S. as an Additional Director of the Company..
Frequently asked questions
What is the Incorporation or founding date of Tfci Capital Limited?
Tfci Capital Limited was incorporated on 12 Jul 2019.
What is authorized share capital and paid-up capital of Tfci Capital Limited?
The authorized share capital of Tfci Capital Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tfci Capital Limited?
Currently 3 directors are associated with Tfci Capital Limited.
- Debashish Dutta
- Charu Singh
- Anoop Bali
What is the registered address of Tfci Capital Limited?
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.
What is the corporate identification number (CIN) and company number of Tfci Capital Limited?
The corporate identification number (CIN) of Tfci Capital Limited is U74999DL2019PLC352536 and the company number is 352536 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tfci Capital Limited?
The Official website of Tfci Capital Limited is https://www.tfciltd.com
What change has been observed in the net worth of Tfci Capital Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tfci Capital Limited has experienced an downturn of -67.21%.
When was the last Balance Sheet of Tfci Capital Limited filed with the ROC?
The most recent Balance Sheet for Tfci Capital Limited was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AC
Ajit ChoudhuryAdditional DirectorAC
Anirban ChakrabortyDirectorVP
Vasan PaulrajDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
Qe Securities Llp Gandhi Nagar, Gujarat, India- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India