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
TCM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U71210UP2010PTC042607 As on: 2026-07-13
TCM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U71210UP2010PTC042607) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
TCM FINANCIAL SERVICES 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.TCM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7121 (which is part of its CIN). As per the NIC code, it is inolved in Renting of agricultural machinery and equipment [Renting of this machinery or equipment with operators is classified in class 0140]..
Directors of TCM FINANCIAL SERVICES PRIVATE LIMITED are ASHOK KUMAR THUKRAL, ANKUSH THUKRAL, NAMIT KUMAR GUPTA, and RASHMI THUKRAL.
TCM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U71210UP2010PTC042607 and its registration number is 42607. Users may contact TCM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCM FINANCIAL SERVICES PRIVATE LIMITED is C/o AK Thukral, Thukral Chamber, Opp. LIC Office Station Road , Bhadohi, Uttar Pradesh, India - 221401.
Current status of TCM FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for TCM FINANCIAL SERVICES 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 TCM FINANCIAL SERVICES
Purchase full report of TCM FINANCIAL SERVICES
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 TCM FINANCIAL SERVICES 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 TCM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03107623 | ASHOK KUMAR THUKRAL | Director | 2010-11-19 |
| 05167825 | ANKUSH THUKRAL | Director | 2012-09-21 |
| 08194855 | NAMIT KUMAR GUPTA | Director | 2018-09-01 |
| 03097450 | RASHMI THUKRAL | Director | 2010-11-19 |
Past Directors & Key Managerial Personnel of TCM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05167825 | ANKUSH THUKRAL | Additional Director | - | 2012-09-21 |
| 07106878 | SHADAB AHMAD | Additional Director | - | 2015-09-30 |
Other Directorships of ASHOK KUMAR THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K THUKRAL & CO LLP | AAY-0942 | Designated Partner | 2021-08-06 | Ongoing |
| TCM REAL ESTATE LLP | AAY-1491 | Designated Partner | 2021-08-12 | Ongoing |
| AAR REAL ESTATE LLP | AAY-7621 | Designated Partner | 2021-09-27 | Ongoing |
| AARY HOME PRIVATE LIMITED | U18109UP2021PTC153187 | Director | 2021-09-30 | Ongoing |
Other Directorships of ANKUSH THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K THUKRAL & CO LLP | AAY-0942 | Designated Partner | 2021-08-06 | Ongoing |
| TCM REAL ESTATE LLP | AAY-1491 | Designated Partner | 2021-08-12 | Ongoing |
| AAR REAL ESTATE LLP | AAY-7621 | Designated Partner | 2021-09-27 | Ongoing |
| AARY HOME PRIVATE LIMITED | U18109UP2021PTC153187 | Director | 2021-09-30 | Ongoing |
| KOHO FASHIONS PRIVATE LIMITED | U51909HR2021PTC098143 | Director | 2021-10-01 | Ongoing |
Other Directorships of SHADAB AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKEELA INDUSTRIES PRIVATE LIMITED | U15100UP2008PTC035934 | Director | - | 2021-05-11 |
| OAC WOOLLENS PRIVATE LIMITED | U17221UP1993PTC015131 | Director | - | 2021-05-11 |
Other Directorships of RASHMI THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCM REAL ESTATE LLP | AAY-1491 | Designated Partner | 2021-08-12 | Ongoing |
| AARY HOME PRIVATE LIMITED | U18109UP2021PTC153187 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7621 | AAR REAL ESTATE LLP | C/o AK Thukral, Thukral Chamber, Opp LIC Office, Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| AAY-0942 | A K THUKRAL & CO LLP | Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| AAY-1491 | TCM REAL ESTATE LLP | Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| U18109UP2021PTC153187 | AARY HOME PRIVATE LIMITED | THUKRAL CHAMBER, OPP. LIC OFFICE, STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401 |
| U47531UP2025PTC231983 | MOROQ COLLECTIVES PRIVATE LIMITED | C/o Abhineet Baranwal,Opp: Post Office, Station,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U47990UP2025PTC229811 | NAGESARA ENTERPRISE PRIVATE LIMITED | C/o Shishir Sharma,Station Road, Mulla Talab,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U85500UP2025NPL236669 | ARMADILLO FOUNDATION INDIA | C/O Hitesh Patel, Patel House,,Station Road,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U01403UP2015PTC074217 | SKYACHIEVER MULTI PRODUCER COMPANY LIMITED | C/O TILAK NARAYAN 22 KANSH RAYPUR BAIPAS ROAD NEAR AADITYA PETROL PUMP , BHADOHI, Uttar Pradesh, India - 221401 |
| U60210UP1997PTC021369 | Y. RATHMANN TRANSPORT COMPANY PRIVATE LI MITED | 15 NIRYAT BHAWAN STATION ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401 |
| U19129UP1990PLC011571 | KHAN CARPETS EXPORTS LIMITED | KASHANA-E ALI P-O-BOX-251GYANPUR ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401 |
| AAQ-2263 | ALI'S CAFE AND PIZZERIA LLP | C/O ANISHA CARPET LIMITED NIZAM ANSARI POWER HOUSE ROAD BHADOHI, Uttar Pradesh, India - 221401 |
| U20238UP2025PTC238917 | SANATAN SAMRIDDHII PRIVATE LIMITED | C/O PRABHA COLOUR CO.,BYPASS ROAD, HARIYAWAN,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U38210UP2025PTC225509 | BIOMATTER ENERGY PRIVATE LIMITED | C/O Vinit Raj Khanna,Civil Line Road,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U47531UP2025PTC239766 | KAALEEN RUGS PRIVATE LIMITED | C/O Mohd Faiz Khan,Main Road Maryadpatti,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U85410UP2025NPL219110 | BHADOHI KARATE ASSOCIATION | C/o Abu Turab Ansari,Malikana, Chauri Road,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| ACR-5167 | CARPET CONNECT LLP | C/o Auwal Irshad Ansari,,Mahboobpur, By Pass Road,,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,India-221401 |
| U47912UP2025PTC224252 | COUNTRY PILLAR PRIVATE LIMITED | C/O AWANISH KUMAR MAURYA,HN95 GYANPUR ROAD SARAIYA,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| AAA-6238 | OBSERVING-I ECOTECH LLP | Saraiya Gyanpur Road, Bhadohi, Uttar PradeshUttar Pradesh Bhadohi, Uttar Pradesh, India - 221401 |
| U17299UP2021PTC157408 | JAV CARPETS PRIVATE LIMITED | C/O- PARVEZ ANSARI S/O- MOHAMMAD KALEEM DULAMDASPUR, SARROI , BHADOHI, Uttar Pradesh, India - 221401 |
| U47190UP2024PTC197497 | COMBINATIONPARADISE MART PRIVATE LIMITED | C/O IJAHAR, S/O MURTAJA,,JALALPUR, BHADOHI,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U15134UP2020PTC134227 | MAA VINDHYAVASINI DAIRY PRODUCTS PRIVATE LIMITED | C/o VINAY KUMAR PANDEY, S/o RADHESHYAM H NO. 101, PUREMURYA, CHAKHOLMAN, ASNAW, , BHADOHI, Uttar Pradesh, India - 221401 |
| U17299UP2020PTC138028 | RUDRA COLLECTIONS PRIVATE LIMITED | C/o Shri Pradeep Jaiswal, Lakhanpur, Bhadohi , Bhadohi, Uttar Pradesh, India - 221401 |
| U13935UP2023PTC181927 | AKSAM INDUSTRIES PRIVATE LIMITED | C/O MOHSEEN ANSARI, FATTU,DARGAH, BHADOHI, BHADOHI,,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U85300UP2021NPL154545 | DREAM LIGHT FOUNDATION SERVICE | C/O RAM BAHADUR DANUPUR PASHCHIM PATTI PALI GYANPUR BHADOHI SR NAGAR , BHADOHI, Uttar Pradesh, India - 221401 |
| U15100UP2008PTC035934 | SHAKEELA INDUSTRIES PRIVATE LIMITED | RAILWAY STATION ROAD , Bhadohi, Uttar Pradesh, India - 221401 |
| AAY-1827 | WELLNESS PHYSIO LLP | 18 Niryat Bhavan Station Road Bhadohi, Uttar Pradesh, India - 221401 |
| U24304UP2018PTC106272 | KCC METRO CEMENT PRIVATE LIMITED | H.N.134 STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401 |
| U17303UP2022PTC159371 | CHAMPO HOME PRIVATE LIMITED | C/O SANJAY MEHROTRA, HARIRAMPUR, , BHADOHI, Uttar Pradesh, India - 221401 |
| U01113UP2021PTC156704 | AYRA HATCHERY PRIVATE LIMITED | C/o Ayub Rugs, Qazipur , Bhadohi, Uttar Pradesh, India - 221401 |
| 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.
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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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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.