Trucap Finance Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 23.38 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,231.60 Cr
- Satisfied Charges ₹ 380.00 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 three 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 ₹1,231.60 Cr. The company has closed loans amounting to ₹380.00 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. Rushina Mehta, Abha Kapoor, Nirmal Momaya, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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  | CFO | 01-Aug-2020 | Current |
| Rohanjeet Juneja | CEO | 17-Dec-2019 | Current |
| Sonal Sharma | Company Secretary | 14-Oct-2022 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohanjeet Juneja | Additional Director | 17-Dec-2019 | Current |
Rajiv Kapoor  | Director | 03-Feb-2020 | Current |
| Abha Kapoor | Director | 30-Mar-2022 | Current |
| Rushina Mehta | Director | 17-Jun-2022 | Current |
| Nirmal Momaya | Director | 10-Aug-2018 | Current |
| Krishipal Raghuvanshi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Camlin Fine Sciences LimitedNirmal Momaya is a mutual person
Dfl Technologies Private LimitedRajiv Kapoor, Rohanjeet Juneja and 1 more are mutual person
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Ashar Locker (India) Private LimitedNirmal Momaya is a mutual person
Quint Digital Media LimitedAbha Kapoor is a mutual person
Smokin' Joe's Pizza Private LimitedNirmal Momaya is a mutual person
Quintype Technologies India LimitedAbha Kapoor is a mutual person
Charges (Loans)
Open Charges
₹1,231.60 Cr
Satisfied Charges
₹380.00 Cr
Charges Breakdown by Lending Institutions
- Others : 1136.78 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 |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹42.34 Cr | Open |
| 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 |
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.
Deals i
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
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 Trucap Finance
Recent activity within the organization
- Charges
A charge registered on 31 Mar 2022 via Charge ID 100557147 with Others was fully satisfied on 27 Jan 2025.
- Charges
A charge registered on 25 Nov 2021 via Charge ID 100509001 with Others was fully satisfied on 15 Jan 2025.
- Charges
A charge registered on 30 Dec 2021 via Charge ID 100519349 with Others was fully satisfied on 04 Jan 2025.
- Charges
A charge registered on 17 Dec 2021 via Charge ID 100510113 with Others was fully satisfied on 03 Jan 2025.
- Charges
A charge registered on 19 Dec 2022 via Charge ID 100655044 with Others was fully satisfied on 28 Dec 2024.
- Charges
A charge registered on 23 Sep 2022 via Charge ID 100619820 with Others was fully satisfied on 27 Dec 2024.
Frequently asked questions
What is the Incorporation or founding date of Trucap Finance Limited?
Trucap Finance Limited was incorporated on 09 Nov 1994.
What is authorized share capital and paid-up capital of Trucap Finance Limited?
The authorized share capital of Trucap Finance Limited is ₹ 50.00 Cr and paid-up capital is ₹ 23.38 Cr.
Who are the current board members & directors of Trucap Finance Limited?
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
What is the registered address of Trucap Finance Limited?
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.
What is the corporate identification number (CIN) and company number of Trucap Finance Limited?
The corporate identification number (CIN) of Trucap Finance Limited is L64920MH1994PLC334457 and the company number is 334457 as per Ministry of Corporate Affairs (MCA).
Is Trucap Finance Limited registered with any stock exchange in India?
Yes, Trucap Finance Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Trucap Finance Limited?
The Official website of Trucap Finance Limited is https://www.trucapfinance.com
What has been the recent revenue trend for Trucap Finance Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Trucap Finance Limited has risen by 79.11%.
How many employees does Trucap Finance Limited currently have?
As Per 2019 financial reports, 672 employees are currently employed by Trucap Finance Limited.
What change has been observed in the net worth of Trucap Finance Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Trucap Finance Limited has experienced an upsurge of 119.98%.
What are the total open charges for Trucap Finance Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Trucap Finance Limited amount to ₹ 1,231.60 Cr.
When was the last Balance Sheet of Trucap Finance Limited filed with the ROC?
The most recent Balance Sheet for Trucap Finance Limited was filed with the ROC on 31 Mar 2024.
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