

The First Custodian Fund (India) Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 40 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -34.40%
- Profit Growth -53.34%
- Ebitda -4.09%
- Net Worth 3.92%
- Total Assets -5.51%
About The First Custodian Fund (India)
The First Custodian Fund (India) Ltd (TFCFIL) is a Public Limited Indian Non-Government Company incorporated in India on 07 May 1985 and has a history of 40 years. Its registered office is in Kolkata, West Bengal, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 511122.
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 6.00 Cr and a paid-up capital of Rs 1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at The First Custodian Fund (India) Ltd India are Manish Banthia as CFO and Sudha Agarwal as Company Secretary. Surendra Banthia, Manish Banthia, and Giriraj Dammani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120WB1985PLC038900
- Company No.
038900
- Stock Symbol
BSE : 511122
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 May 1985
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at The First Custodian Fund (India)?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Giriraj Dammani ![]() | Managing Director | 13-Jul-2015 | Current |
Manish Banthia | CFO | 30-Jun-2020 | Current |
Sudha Agarwal | Company Secretary | 18-Jan-2021 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manish Banthia ![]() | Whole-Time Director | 27-Aug-2015 | Current |
Surendra Banthia ![]() | Director | 21-Aug-1995 | Current |
Financial Performance of The First Custodian Fund (India).
The First Custodian Fund (India) Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.4% decrease. The company also saw a substantial fall in profitability, with a 53.34% decrease in profit. The company's net worth moved up by a moderate rise of 3.92%.


- 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 The First Custodian Fund (India)?
In 2023, The First Custodian Fund (India) had a promoter holding of 52.57% and a public holding of 47.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Magnum Enterprises Pvt Ltd
Surendra Banthia is a mutual person
- B.G. Distributors Private Limited
Surendra Banthia is a mutual person
- Magnum Exports Pvt Ltd
Surendra Banthia is a mutual person
- Dhanluxmi Textiles Limited
Surendra Banthia is a mutual person
- Dunhil Realtors Private Limited
Surendra Banthia is a mutual person
- Vikram Automobile Painting Workshop Private Limited.
Surendra Banthia is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at The First Custodian Fund (India)?
Unlock and access historical data on people associated with The First Custodian Fund (India), 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 The First Custodian Fund (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 The First Custodian Fund (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 The First Custodian Fund (India)
Recent activity within the organization
- Annual General Meeting
The First Custodian Fund (India) Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
The First Custodian Fund (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sudha Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jan 2021 & has been associated with this company since 4 years 3 months .
- Director Appointment
Manish Rajendra Banthia was appointed as a Cfo was appointed as a Cfo on 30 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Manish Rajendra Banthia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Giriraj Kumar Dammani was appointed as a Managing Director was appointed as a Managing Director on 13 Jul 2015 & has been associated with this company since 9 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of The First Custodian Fund (India) Ltd?
The First Custodian Fund (India) Ltd was incorporated on 07 May 1985.
What is authorized share capital and paid-up capital of The First Custodian Fund (India) Ltd?
The authorized share capital of The First Custodian Fund (India) Ltd is ₹ 6.00 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of The First Custodian Fund (India) Ltd?
Currently 5 directors are associated with The First Custodian Fund (India) Ltd.
- Surendra Banthia
- Manish Rajendra Banthia
- Giriraj Kumar Dammani
- Manish Rajendra Banthia
- Sudha Agarwal
What is the registered address of The First Custodian Fund (India) Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of The First Custodian Fund (India) Ltd is 11 Camac Street India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of The First Custodian Fund (India) Ltd?
The corporate identification number (CIN) of The First Custodian Fund (India) Ltd is L67120WB1985PLC038900 and the company number is 038900 as per Ministry of Corporate Affairs (MCA).
Is The First Custodian Fund (India) Ltd registered with any stock exchange in India?
Yes, The First Custodian Fund (India) Ltd is registered on Bombay Stock Exchange (BSE).
What is the official website of The First Custodian Fund (India) Ltd?
The Official website of The First Custodian Fund (India) Ltd is https://www.firstcustodianfund.com
What has been the recent revenue trend for The First Custodian Fund (India) Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for The First Custodian Fund (India) Ltd has fallen by -34.40%.
What change has been observed in the net worth of The First Custodian Fund (India) Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of The First Custodian Fund (India) Ltd has experienced an upsurge of 3.92%.
When was the last Balance Sheet of The First Custodian Fund (India) Ltd filed with the ROC?
The most recent Balance Sheet for The First Custodian Fund (India) Ltd was filed with the ROC on 31 Mar 2024.
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
- Sushil MantriDirector
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