Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCFC FINANCE LIMITED
CIN: L65990MH1990PLC057923 As on: 2026-07-13
TCFC FINANCE LIMITED (CIN: L65990MH1990PLC057923) is a Public company incorporated on 29 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 99487950.00.
TCFC FINANCE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCFC FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TCFC FINANCE LIMITED are VENKATESH RAGHUNATH KAMATH, TANIA VIJAY SINGH DEOL, DHARMIL ANIL BODANI, PRANAV S JASANI, ASHISH SINGH, VENGENDUR SRIKUMAR SRINIVASAN, and JAYA VIRWANI.
TCFC FINANCE LIMITED's Corporate Identification Number (CIN) is L65990MH1990PLC057923 and its registration number is 57923. Users may contact TCFC FINANCE LIMITED on its Email address - [email protected]. Registered address of TCFC FINANCE LIMITED is 501/502 RAHEJA CHAMBERSNARIMAN POINT FREE PRESS JOURNAL MARG , MUMBAI, Maharashtra, India - 400021.
Current status of TCFC FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TCFC FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCFC FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCFC FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCFC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042866 | VENKATESH RAGHUNATH KAMATH | Director | 1998-06-12 |
| 00073792 | TANIA VIJAY SINGH DEOL | Managing Director | 2011-07-01 |
| 00618333 | DHARMIL ANIL BODANI | Director | 2015-08-27 |
| 01898059 | PRANAV S JASANI | Director | 2019-08-02 |
| 10177465 | ASHISH SINGH | Director | 2024-03-08 |
| 00051233 | VENGENDUR SRIKUMAR SRINIVASAN | Director | 2019-08-02 |
| 10484924 | JAYA VIRWANI | Director | 2024-03-08 |
Past Directors & Key Managerial Personnel of TCFC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029622 | DAVENDRA AHUJA CHETANDAS | Managing Director | - | 2010-08-20 |
| 00073792 | TANIA VIJAY SINGH DEOL | Director appointed in casual vacancy | - | 2011-07-01 |
| 00618333 | DHARMIL ANIL BODANI | Additional Director | - | 2015-08-27 |
| 01898059 | PRANAV S JASANI | Additional Director | - | 2019-08-02 |
| 00019443 | ATUL MANUBHAI DESAI | Director | - | 2024-03-31 |
| 00043009 | VICKRAM DAVENDRA AHUJA | Director | - | 2007-10-16 |
| 00051233 | VENGENDUR SRIKUMAR SRINIVASAN | Director | - | 2019-03-31 |
Other Directorships of DAVENDRA AHUJA CHETANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT CORPORATION LIMITED | L72900MH2000PLC124729 | Director | - | 2010-08-20 |
| EPL LIMITED | L74950MH1982PLC028947 | Director | - | 2010-08-20 |
| HB ESTATE DEVELOPERS LIMITED | L99999HR1994PLC034146 | Director | - | 2010-08-20 |
| GREENSTONE INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020803 | Managing Director | - | 2010-08-20 |
Other Directorships of VENKATESH RAGHUNATH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 20TH CENTURY TRADING PRIVATE LIMITED | U52100MH1991PTC062058 | Director | 1998-06-12 | Ongoing |
| TCFC TRADING PRIVATE LIMITED | U52100MH1994PTC075912 | Director | 2003-07-22 | Ongoing |
| GREENSTONE INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020803 | Director | 2003-10-11 | Ongoing |
| 20TH CENTURY HOLDINGS PRIVATE LIMITED | U67120MH1980PTC022516 | Additional Director | - | 2008-09-30 |
| 20TH CENTURY HOLDINGS PRIVATE LIMITED | U67120MH1980PTC022516 | Director | 2008-09-30 | Ongoing |
Other Directorships of TANIA VIJAY SINGH DEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 20TH CENTURY TRADING PRIVATE LIMITED | U52100MH1991PTC062058 | Additional Director | - | 2010-09-29 |
| 20TH CENTURY TRADING PRIVATE LIMITED | U52100MH1991PTC062058 | Director | 2010-09-29 | Ongoing |
| TCFC TRADING PRIVATE LIMITED | U52100MH1994PTC075912 | Additional Director | - | 2010-09-29 |
| TCFC TRADING PRIVATE LIMITED | U52100MH1994PTC075912 | Director | 2010-09-29 | Ongoing |
| GREENSTONE INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020803 | Additional Director | - | 2016-03-18 |
| GREENSTONE INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020803 | Director | 2016-03-19 | Ongoing |
| 20TH CENTURY HOLDINGS PRIVATE LIMITED | U67120MH1980PTC022516 | Director | 2023-10-21 | Ongoing |
| CITI LEASING PVT LTD | U74899MH1981PTC296425 | Additional Director | - | 2010-09-30 |
| CITI LEASING PVT LTD | U74899MH1981PTC296425 | Director | 2010-09-30 | Ongoing |
Other Directorships of DHARMIL ANIL BODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL AROMATICS LIMITED | L17299MH1972PLC285731 | Managing Director | 2008-08-22 | Ongoing |
| METTLE PUBLICATIONS PRIVATE LIMITED | U22120MH2019PTC329729 | Director | 2019-08-26 | Ongoing |
| ORIENTAL AROMATICS & SONS LIMITED | U24110MH2019PLC335124 | Director | - | 2021-03-03 |
| ORIENTAL AROMATICS & SONS LIMITED | U24110MH2019PLC335124 | Managing Director | 2021-03-03 | Ongoing |
| ORIENTAL AROMATICS LIMITED | U24240MH1973PLC016382 | Director | - | 2011-05-01 |
| ORIENTAL AROMATICS LIMITED | U24240MH1973PLC016382 | Managing Director | 2011-05-01 | Ongoing |
| ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED | U24244MH2000PTC267743 | Director | 2000-03-01 | Ongoing |
| KESHAVLAL V. BODANI EDUCATION FOUNDATION | U80301MH2010NPL208828 | Director | 2010-10-11 | Ongoing |
Other Directorships of PRANAV S JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA STORAGE SYSTEMS PRIVATE LIMITED | U28990MH2006PTC161281 | Director | 2006-04-21 | Ongoing |
| MEDIPAC TECHNOLOGIES AND HEALTHCARE PRODUCTS PRIVATE LIMITED | U85110MH2002PTC135417 | Director | 2005-07-11 | Ongoing |
Other Directorships of ASHISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE OF SPADES ENTERTAINMENT PRIVATE LIMITED | U60200MH2023PTC403577 | Director | 2023-05-26 | Ongoing |
Other Directorships of ATUL MANUBHAI DESAI
Other Directorships of VICKRAM DAVENDRA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMA GOLD IMPEX LIMITED | U51900MH1997PLC105819 | Director | 2011-11-25 | Ongoing |
| GREENSTONE INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020803 | Director | - | 2007-08-17 |
| SAIMAR REALITY PRIVATE LIMITED | U70102MH2009PTC192177 | Managing Director | - | 2016-08-30 |
Other Directorships of VENGENDUR SRIKUMAR SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTEK OUTSOURCING SERVICES PRIVATE LIMI TED | U74200MH2003PTC140333 | Director | 2004-05-27 | Ongoing |
Other Directorships of JAYA VIRWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC095374 | SPLENDID SEURITIES PRIVATE LIMITED | 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000 |
| U28920MH1944PTC004150 | SHRIJEE LIFESTYLE PRIVATE LIMITED | Office no. 501,502,503, 5th Floor, Raheja Centre, PlotNo.214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2018PTC310069 | BSIDEU SERVICES PRIVATE LIMITED | 1114 Raheja Centre, Free Press House, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U70100MH2003PTC142969 | DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142970 | DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U51101MH2007PTC172970 | OLIVE STEEL PRIVATE LIMITED | 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021 |
| ACI-4945 | URNA EVOLVED LLP | 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-3359 | CASA DREAM DEVELOPERS LLP | 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7742 | VICEROY PROPERTIES TWO LLP | 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| F00971 | HSBC BANK OMAN S.A.O.G. | 201 Raheja Centre, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021 |
| U64990MH2005PTC388096 | PATNI FINANCIAL ADVISORS PRIVATE LIMITED | 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABB-1354 | iDude Foods LLP | Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACN-1274 | SCSPL STRATEGIC ADVISORS LLP | 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U19201MH2023PLC401481 | I G BIOFUELS LIMITED | 402, Floor-4, Plot - 214, Raheja Center,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46209MH2026PTC471197 | AKM AGRO & INFRA PRIVATE LIMITED | Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U65990MH1992PTC069869 | EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED | 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| L85493MH1986PLC040604 | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABB-1760 | Mindsweep ventures LLP | 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70102MH2009PTC195827 | BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.