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      TDS FINCAP PRIVATE LIMITED

      CIN: U65921MP1996PTC010804 As on: 2026-07-13
      Purchase Report

      TDS FINCAP PRIVATE LIMITED (CIN: U65921MP1996PTC010804) is a Private company incorporated on 08 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70999700.00.

      TDS FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TDS FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of TDS FINCAP PRIVATE LIMITED are RASHBIR SINGH JUTLA, and HARMAN SINGH HORA.

      TDS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1996PTC010804 and its registration number is 10804. Users may contact TDS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDS FINCAP PRIVATE LIMITED is 2nd Floor, 316, IDA Scheme No.-44 Transport Nagar, Indore (M.P.) , INDORE, Madhya Pradesh, India - 452014.

      Current status of TDS FINCAP PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for TDS FINCAP 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.

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      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.

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      Purchase full report of TDS FINCAP

      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 TDS FINCAP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TDS FINCAP
      DIN Director Name Designation Appointment Date
      08221807 RASHBIR SINGH JUTLA Director 2019-08-03
      00209317 HARMAN SINGH HORA Director 2014-03-08
      Past Directors & Key Managerial Personnel of TDS FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00200028 RANJEET KAUR HORA Additional Director - 2015-05-02
      00200028 RANJEET KAUR HORA Director - 2014-11-01
      00200864 TARANJEET SINGH HORA Director - 2014-11-01
      00209317 HARMAN SINGH HORA Director - 2009-11-02
      02806679 PAWAN KUMAR MISHRA Director - 2011-12-15
      07007275 SUDESH KUMAR JOSHI Additional Director - 2014-12-01
      07007275 SUDESH KUMAR JOSHI Whole-time director - 2019-08-03
      07714771 MOHAMMAD AKHTAR Company Secretary - 2019-12-20
      Other Directorships of RASHBIR SINGH JUTLA
      Company Name CIN Designation Appointment Date Cessation
      TDS ENTERPRISES PRIVATE LIMITED U45100MH2005PTC017540 Director 2018-09-28 Ongoing
      AARJA BUILDCON PRIVATE LIMITED U70100MH2006PTC163417 Additional Director 2019-06-01 Ongoing
      DRISHYAM REALTY PRIVATE LIMITED U70101MP2007PTC019993 Director 2019-09-30 Ongoing
      Other Directorships of RANJEET KAUR HORA
      Company Name CIN Designation Appointment Date Cessation
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director 2014-04-01 Ongoing
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director - 2009-12-10
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Whole-time director - 2014-04-01
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Director - 2014-12-13
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Whole-time director - 2014-10-03
      Other Directorships of TARANJEET SINGH HORA
      Company Name CIN Designation Appointment Date Cessation
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director 2021-03-30 Ongoing
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director - 2009-12-10
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Managing Director - 2021-03-30
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Additional Director - 2017-09-30
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Director 2017-09-30 Ongoing
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Director - 2014-10-03
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Whole-time director - 2014-05-03
      TECK FUSION SYSTEMS PRIVATE LIMITED U72200MP2004PTC016573 Director 2007-08-18 Ongoing
      TECK FUSION SYSTEMS PRIVATE LIMITED U72200MP2004PTC016573 Director - 2007-11-30
      INTELLIGENT DEVELOPMENT AGENCY PRIVATE LIMITED U74140MP1989PTC005294 Director 1993-08-01 Ongoing
      KRISHNA BUSINESS CENTRE MAINTENANCE LIMITED U74999MP2022PLC063124 Director 2022-10-18 Ongoing
      GREEN AGE MEDICAL SUPERSPECIALITIES PRIVATE LIMITED U85195MP2012PTC028085 Director - 2021-06-25
      Other Directorships of HARMAN SINGH HORA
      Company Name CIN Designation Appointment Date Cessation
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director - 2021-03-30
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Managing Director 2021-03-30 Ongoing
      TDS ENTERPRISES PRIVATE LIMITED U45100MH2005PTC017540 Director 2019-06-01 Ongoing
      TDS ENTERPRISES PRIVATE LIMITED U45100MH2005PTC017540 Director - 2012-08-06
      HSH CONSTRUCTION SERVICES PRIVATE LIMITED U68100MP2023PTC065719 Director 2023-05-11 Ongoing
      AARJA BUILDCON PRIVATE LIMITED U70100MH2006PTC163417 Additional Director - 2017-09-28
      AARJA BUILDCON PRIVATE LIMITED U70100MH2006PTC163417 Director 2017-09-28 Ongoing
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Director 2014-10-03 Ongoing
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Director - 2014-03-01
      TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024471 Whole-time director - 2014-10-03
      DRISHYAM REALTY PRIVATE LIMITED U70101MP2007PTC019993 Director 2018-09-01 Ongoing
      DRISHYAM REALTY PRIVATE LIMITED U70101MP2007PTC019993 Director - 2012-09-05
      TECK FUSION SYSTEMS PRIVATE LIMITED U72200MP2004PTC016573 Director 2007-08-18 Ongoing
      TECK FUSION SYSTEMS PRIVATE LIMITED U72200MP2004PTC016573 Director - 2007-11-30
      DRISHYAM REALTY CONSULTANT (OPC) PRIVATE LIMITED U74999MP2017OPC044188 Director 2018-03-01 Ongoing
      HSH CONSTRUCTION PRIVATE LIMITED U74999MP2018PTC044891 Director 2018-01-15 Ongoing
      Other Directorships of PAWAN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director - 2022-08-29
      TDS ENTERPRISES PRIVATE LIMITED U45100MH2005PTC017540 Director - 2016-01-16
      DRISHYAM REALTY PRIVATE LIMITED U70101MP2007PTC019993 Additional Director - 2013-09-28
      DRISHYAM REALTY PRIVATE LIMITED U70101MP2007PTC019993 Director - 2015-12-19
      Other Directorships of SUDESH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Additional Director - 2021-09-30
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Company Secretary - 2017-05-01
      RANJIT SECURITIES LIMITED L67120MP1994PLC008680 Director 2021-09-30 Ongoing
      P.D.GOYAL TRADE AND INVESTMENT LIMITED U27101MP1993PLC007823 Additional Director - 2017-09-29
      P.D.GOYAL TRADE AND INVESTMENT LIMITED U27101MP1993PLC007823 Director - 2020-02-29
      XIDMET TEXNOLOGIYA PRIVATE LIMITED U63999MP2023PTC068836 Director 2023-12-04 Ongoing

      CIN Company Name Company Address
      U45201MP2009PTC022003 A R TOWN DEVELOPERS PRIVATE LIMITED 316, GROUND FLOOR, TRANSPORT NAGAR, SCHEME NO. 44 , INDORE, Madhya Pradesh, India - 452014
      U74999MP2018PTC044891 HSH CONSTRUCTION PRIVATE LIMITED 316, 1st FLOOR, TRANSPORT NAGAR, SCHEME NO. 44 , INDORE, Madhya Pradesh, India - 452014
      U74999MP2017PTC044188 XENTO PRIVATE LIMITED 317, 1st FLOOR, TRANSPORT NAGAR, SCHEME NO. 44,INDORE,Indore,Madhya Pradesh,452014-India
      U20121MP2023PTC068055 AGROLIANCE PHOSPHATE INDIA PRIVATE LIMITED 419 AMITESH NAGAR FLATE N203 SCHEME NO 59,,KHATIWALA TANK, INDORE, INDORE, MADHYA PRADESH, INDIA, 452014,Indore,Indore,Madhya Pradesh,452014-India
      U24202MP2024PTC069879 VIJIN GLOBAL PRIVATE LIMITED 169 Transport Nagar,Scheme No. 44,Indore,Indore,Madhya Pradesh,452014-India
      U34300MP2004PTC016773 RAJA AUTO (INDORE) PRIVATE LIMITED 314, TRANSPORT NAGAR SCHEME NO.44 , INDORE, Madhya Pradesh, India - 452014
      L67120MP1994PLC008680 RANJIT SECURITIES LIMITED 317-318 TRANSPORT NAGAR SCHEME NO 44 , INDORE, Madhya Pradesh, India - 452014
      U02710MP1999PTC013775 SALUJA ALLOY CASTINGS PRIVATE LIMITED 1ST Floor, 321, Transport Nagar Scheme 44. , INDORE, Madhya Pradesh, India - 452014
      U08106MP2025PTC077024 DWARKADISH MINERALS AND CONSTRUCTION PRIVATE LIMITED P-2A, MECHANIC NAGAR,,SCHEME NO. 54,Indore,Indore,Madhya Pradesh,452014-India
      U34300MP1999PTC013448 TOPAZ AUTO ENTERPRISES PRIVATE LIMITED Plot no. 132, Mechanic Nagar Scheme No. 44-A , Indore, Madhya Pradesh, India - 452014
      U24120MP2010PTC024343 HYMN CROP SCIENCE PRIVATE LIMITED 33, IDA SCHEME NO. 44-B, BHANWARKA SQUARE , INDORE, Madhya Pradesh, India - 452014
      AAZ-5708 NEVER SETTLE LLP 34, NEW MECHANIC NAGAR, SCHEME NO. 44-B, BHAWARKUAN Indore, Madhya Pradesh, India - 452014
      U50300MP2010PTC025047 G S KALSI MOTORS (INDORE) PRIVATE LIMITED 57, Mechnic Nagar, Scheme No. 44, Vishnupuri Gurudwara Road, , Indore, Madhya Pradesh, India - 452014
      U15549MP2005PTC017383 M.P. DIAMONDS AND BEVERAGES (INDIA) PRIVATE LIMITED 403-C, 4TH FLOOR, GRAVITY MALL 27, MECHANIC NAGAR, SCHEME NO. 54, BHAMO RI , INDORE, Madhya Pradesh, India - 452014
      U74140MP2009PTC021946 GRAND CONSULTING SERVICES PRIVATE LIMITED 403-B, 4TH FLOOR, GRAVITY MALL 27, MECHANIC NAGAR, SCHEME NO. 54, BHAMO RI , INDORE, Madhya Pradesh, India - 452014
      U11043MP2026PTC081738 SWASTIK BHARAT AGRO INDUSTRIES PRIVATE LIMITED 419 AMITESH NAGAR FLATE,N 203 SCHEME NO 59,Indore,Indore,Madhya Pradesh,452014-India
      U68200MP2024PTC069775 DELTIN HOMES REALTORS PRIVATE LIMITED 301, VIKRAM URBANE,25-A,,MECHANIC NAGAR, SCHEME NO,Indore,Indore,Madhya Pradesh,452014-India
      U36999MP2022PTC061112 MANAAM CREATIVE SOLUTIONS PRIVATE LIMITED 303 SILVER PALACE APP M 180 SCH NO 44 KHATIWALA TANK,INDORE,Indore,Madhya Pradesh,452014-India
      U67120MP2005PTC017921 N P S INVESTMENTS PRIVATE LIMITED SHOP NO.5, MECHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 452014
      U03110MP1979PTC001574 S K TAOSE & COMPANY PVT LTD 427, Saraswati Nagar, Amitesh Nagar, Scheme No. 59 , Indore, Madhya Pradesh, India - 452014
      U74992MP2011PTC026101 MONEY CAPITALHEIGHT RESEARCH INVESTMENT ADVISERS PRIVATE LIMITED OFFICE NO.305, III FLOOR, PLOT NO.3, AB ROAD PEARL BUSINESS PARK, VISHNUPURI COLONY M AIN, , INDORE, Madhya Pradesh, India - 452014
      ACI-9136 VD5 LOGISTICS LLP 55, 56, 57 TRANSPORT NAGAR,INDORE,Indore,Indore,Madhya Pradesh,India-452014
      U86905MP2025PTC075351 SANSKRITI RADIOLOGY SOLUTIONS PRIVATE LIMITED 171/12, Bholaram Ustad,Marg, FN 102, Indore M.P.,Indore,Indore,Madhya Pradesh,452014-India
      U70200MP2019PTC049427 OBERON VENTURE LABS PRIVATE LIMITED OFFICE NO. 107, 9930 SPACES, PLOT NO..3, MANGAL NAGAR,,INDORE,Indore,Madhya Pradesh,452014-India
      U70101MP2007PTC019993 DRISHYAM REALTY PRIVATE LIMITED 316, Transport Nagar , Indore, Madhya Pradesh, India - 452014
      U70100MP2010PTC024471 TDS INFRA ESTATE DEVELOPERS PRIVATE LIMITED 318, Transport Nagar Ground Floor , Indore, Madhya Pradesh, India - 452014
      AAQ-2799 C AND E THEKEDAAR LLP 427, New Sabzi Mandi, Scheme No. 59, Amitesh Nagar, Indore, Madhya Pradesh, India - 452014
      U63040MP2010PTC022960 GREAT INDIA TOURISM PRIVATE LIMITED 303, Gaurav Apartment IDA Scheme 59, Amitesh Nagar , Indore, Madhya Pradesh, India - 452014
      U51109MP2007PTC043290 UNIQUE SUPPLIERS PRIVATE LIMITED C-8 Kanchanganga Apartment, Amitesh Nagar, Scheme No 59, , Indore, Madhya Pradesh, India - 452014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10596513 2015-08-01 - 2018-09-07 3,000,000.00 HDFC BANK LIMITED
      100020177 2016-02-22 - 2019-03-05 4,320,000.00 HDFC BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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