Trucap Finance Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Trucap Finance Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 23.38 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,297.76 Cr
  • Satisfied Charges ₹ 271.50 Cr
  • Revenue Growth 79.11%
  • Profit Growth 8.41%
  • Ebitda 433.17%
  • Net Worth 119.98%
  • Total Assets 0.92%

About Trucap Finance

Trucap Finance Limited (TFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 November 1994 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 540268.

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 50.00 Cr and a paid-up capital of Rs 23.38 Cr.

The company currently has active open charges totaling ₹1,297.76 Cr. The company has closed loans amounting to ₹271.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Trucap Finance Limited India are Rohanjeet Juneja as Ceo, Sanjay Kukreja as Cfo, and Sonal Sharma as Company Secretary.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    L64920MH1994PLC334457

  • Company No.

    334457

  • Stock Symbol

    BSE : 540268

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 1994

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Executive Team (3)

Name Designation Appointment Date Status
Sanjay Kukreja Country flag representing In CFO 01-Aug-2020 Current
Rohanjeet Juneja CEO 12-Mar-2022 Current
Sonal Sharma Company Secretary 14-Oct-2022 Current

Board Members (7)

Name Designation Appointment Date Status
Rohanjeet Juneja Country flag representing In Additional Director 17-Dec-2019 Current
Rajiv Kapoor Country flag representing Sg Director 03-Feb-2020 Current
Abha Kapoor Country flag representing In Director 30-Mar-2022 Current
Rushina Mehta Country flag representing In Director 17-Jun-2022 Current
Nirmal Momaya Country flag representing In Director 10-Aug-2018 Current
Krishipal Raghuvanshi Country flag representing In Director 24-Aug-2018 Current

Financial Performance of Trucap Finance.

Trucap Finance Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 79.11% increase. The company also saw a slight improvement in profitability, with a 8.41% increase in profit. The company's net worth Soared by an impressive increase of 119.98%.

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
79.11%
Revenue from Operations
185.90%
Total Assets
0.92%
Profit or Loss
8.41%
Net Worth
119.98%
EBITDA
433.17%

What is the Ownership and Shareholding Structure of Trucap Finance?

In 2022, Trucap Finance had a promoter holding of 65.14% and a public holding of 34.86%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,297.76 Cr

Satisfied Charges

₹271.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 1202.94 Cr
  • State Bank Of India : 49.82 Cr
  • Idbi Bank Limited : 15.00 Cr
  • Indian Overseas Bank : 10.00 Cr
  • Sidbi : 10.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
30 Sep 2024 Others ₹10.00 Cr Open
27 Sep 2024 Others ₹10.00 Cr Open
25 Sep 2024 Others ₹15.00 Cr Open
19 Sep 2024 Others ₹15.00 Cr Open
06 Sep 2024 Others ₹7.50 Cr Open

How Many Employees Work at Trucap Finance?

Trucap Finance has a workforce of 672 employees as of Nov 16, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trucap 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 Trucap 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 Trucap Finance

Recent activity within the organization

  • Charges

    A charge registered on 24 Mar 2023 via Charge ID 100699648 with Others was fully satisfied on 22 Oct 2024.

    22 Oct 2024

  • Charges

    A charge registered on 26 Aug 2021 via Charge ID 100475623 with Others was fully satisfied on 16 Oct 2024.

    16 Oct 2024

  • Charges

    A charge registered on 29 Aug 2022 via Charge ID 100611426 with Others was fully satisfied on 01 Oct 2024.

    01 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100987261 was registered on 30 Sep 2024.

    30 Sep 2024

  • Charges

    A charge registered on 22 Feb 2022 via Charge ID 100547161 with Others was fully satisfied on 28 Sep 2024.

    28 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100989572 was registered on 27 Sep 2024.

    27 Sep 2024

Frequently asked questions

  • Trucap Finance Limited was incorporated on 09 Nov 1994.

  • The authorized share capital of Trucap Finance Limited is ₹ 50.00 Cr and paid-up capital is ₹ 23.38 Cr.

  • Currently 10 directors are associated with Trucap Finance Limited.

    • Rushina Nimir Mehta
    • Abha Kapoor
    • Nirmal Vinod Momaya
    • Krishipal Tarachand Raghuvanshi
    • Rajiv Kapoor
    • Rohanjeet Singh Juneja
    • Atwood Porter Collins
    • Rohanjeet Singh Juneja
    • Sanjay Kukreja
    • Sonal Jagdish Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trucap Finance Limited is 3Rd Floor A – Wing D.J. House Old Nagardas Road, Andheri E Ast India, Mumbai, Maharashtra, 400069.

  • The corporate identification number (CIN) of Trucap Finance Limited is L64920MH1994PLC334457 and the company number is 334457 as per Ministry of Corporate Affairs (MCA).

  • Yes, Trucap Finance Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Trucap Finance Limited is https://www.trucapfinance.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Trucap Finance Limited has risen by 79.11%.

  • As Per 2019 financial reports, 672 employees are currently employed by Trucap Finance Limited.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Trucap Finance Limited has experienced an upsurge of 119.98%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Trucap Finance Limited amount to ₹ 1,297.76 Cr.

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

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