CIN |
|
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Company Name |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34812 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 January 1989 |
|
Age of Company |
35 years, 2 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹903,724,480 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOURISM FINANCE CORPORATION OF INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket New Delhi South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00009790 |
Director |
22 September 2014 |
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Previous Companies Associated with
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00025326 |
Director |
24 October 2018 |
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Previous Companies Associated with
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00035877 |
Director |
10 August 2022 |
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Previous Companies Associated with
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00302077 |
Wholetime Director |
18 April 2022 |
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Previous Companies Associated with
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02470242 |
Director |
01 February 2018 |
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Previous Companies Associated with
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07633091 |
Additional Director |
20 May 2023 |
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Previous Companies Associated with
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08069585 |
Director |
15 March 2019 |
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Previous Companies Associated with
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AAAPG1144M |
Manager |
16 May 2018 |
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Previous Companies Associated with
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AAHPB5360P |
CFO(KMP) |
21 September 2015 |
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Previous Companies Associated with
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ADTPA3451F |
Company Secretary |
01 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2019PLC352536 |
TFCI CAPITAL LIMITED | 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket NEW DELHI South Delhi DL 110017 IN |
U45209DL2009PTC188338 |
PNC POWER PRIVATE LIMITED | Cabin No.5, NBCC Plaza, 4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket NA New Delhi Delhi South Delhi DL 110017 IN |
U45204DL2011PLC224208 |
SHIV-VANI INFRA LIMITED | TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET, NEW DELHI South Delhi DL 110017 IN |
U45201DL2010PTC211187 |
MP HIGHWAYS PRIVATE LIMITED | Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket New Delhi South Delhi DL 110017 IN |
U45400DL2011PLC212392 |
PNC KANPUR HIGHWAYS LIMITED | Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket New Delhi South Delhi DL 110017 IN |
U45203DL2016PTC304751 |
PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED | Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket New Delhi New Delhi DL 110017 IN |
U45500DL2017PTC316429 |
PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED | Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket NEW DELHI New Delhi DL 110017 IN |
U45309DL2017PTC316515 |
PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED | Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket NEW DELHI New Delhi DL 110017 IN |
U11101DL2016PTC304792 |
OM KERUI JOINT VENTURE PRIVATE LIMITED | NBCC Plaza, 4th Floor, Tower III, Pushp Vihar, Sector-V, Saket, New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10000256 |
2006-02-28 |
- |
2007-12-05 |
Book debts |
250,000,000 |
STATE BANK OF MYSORE |
10000815 |
2006-02-27 |
- |
2011-03-21 |
Book debts |
150,000,000 |
UNITED BANK OF INDIA |
10000866 |
2006-02-24 |
- |
2009-06-09 |
Book debts |
100,000,000 |
LORD KRISHNA BANK LTD. |
10191142 |
2009-12-15 |
- |
2013-03-14 |
Book debts |
500,000,000 |
CENTRAL BANK OF INDIA |
10201846 |
2010-02-05 |
- |
2013-03-08 |
Book debts |
500,000,000 |
UNION BANK OF INDIA |
10220030 |
2010-05-05 |
- |
2011-09-05 |
Book debts |
500,000,000 |
DHANLAKSHMI BANK LIMITED |
10223944 |
2010-05-24 |
- |
2013-03-19 |
Book debts |
500,000,000 |
State Bank of Indore |
10355476 |
2012-03-27 |
2012-06-07 |
2013-03-19 |
1,000,000,000 |
State Bank of India |
|
10376226 |
2012-09-03 |
- |
2013-11-08 |
Book debts |
500,000,000 |
UNION BANK OF INDIA |
10418394 |
2013-03-28 |
- |
2013-12-30 |
Book debts |
2,500,000,000 |
CANARA BANK |
10486270 |
2014-02-21 |
2015-02-19 |
2015-10-08 |
3,300,000,000 |
State Bank of India |
|
10538219 |
2014-12-12 |
- |
2017-03-14 |
2,000,000,000 |
Bank of India |
|
10538808 |
2014-12-12 |
- |
2017-03-08 |
Book debts |
500,000,000 |
Bank of India |
10549225 |
2015-01-22 |
- |
2015-10-16 |
Book debts |
500,000,000 |
Federal Bank Limited |
10601240 |
2015-10-29 |
2019-10-18 |
- |
8,330,000,000 |
State Bank of India |
|
10617909 |
2016-01-06 |
- |
- |
1,597,400,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90048567 |
2001-07-12 |
2009-10-12 |
2015-06-17 |
Book debts |
250,000,000 |
Indian Overseas Bank |
90050452 |
2004-03-04 |
- |
2006-12-13 |
Book debts |
500,000,000 |
LORD KRISHNA BANK LTD. |
90050460 |
2004-03-08 |
- |
2009-08-04 |
Immovable property or any interest therein |
100,000,000 |
STATE BANK OF SAURASHTRA |
90050818 |
2004-08-18 |
- |
2009-06-26 |
Book debts |
250,000,000 |
STATE BANK OF INDORE |
90051126 |
2004-12-14 |
- |
2009-05-30 |
Book debts |
150,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
100146209 |
2017-11-16 |
- |
2020-12-19 |
200,000,000 |
HDFC BANK LIMITED |
|
100306493 |
2019-09-23 |
2020-03-03 |
- |
1,000,000,000 |
Canara Bank |
|
100451894 |
2021-06-23 |
2022-03-04 |
- |
1,000,000,000 |
Indian Bank |
|
100479281 |
2021-09-08 |
- |
- |
500,000,000 |
Punjab & Sind Bank |
|
100479368 |
2021-09-17 |
- |
- |
750,000,000 |
SIDBI |
|
100513642 |
2021-12-01 |
- |
- |
400,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100552075 |
2022-03-30 |
- |
- |
500,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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