Company Information

CIN
Status
Date of Incorporation
29 August 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
104,821,290
Authorised Capital
250,000,000

Directors

Vinayak Anant Shiralkar
Vinayak Anant Shiralkar
Director/Designated Partner
for over 5 years
Tania Vijay Singh Deol
Tania Vijay Singh Deol
Director/Designated Partner
for over 1 year
Dharmil Anil Bodani
Dharmil Anil Bodani
Director/Designated Partner
for almost 2 years
Venkatesh Raghunath Kamath
Venkatesh Raghunath Kamath
Director/Designated Partner
for over 1 year
Atul Manubhai Desai
Atul Manubhai Desai
Director/Designated Partner
for over 25 years

Past Directors

Pranav S Jasani
Pranav S Jasani
Additional Director
over 5 years ago
Vengendur Srikumar Srinivasan
Vengendur Srikumar Srinivasan
Director
almost 19 years ago
Vickram Davendra Ahuja
Vickram Davendra Ahuja
Director
over 19 years ago
Davendra Ahuja Chetandas
Davendra Ahuja Chetandas
Managing Director
almost 21 years ago

Documents

Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4 NBFC(IND AS)-25122020_signed
Secretarial Audit Report-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Company CSR policy as per sub-section (4) of section 135-23122020
Details of other Entity(s)-23122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-15-15102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date of Tcfc finance limited incorporation?

Incorporation date of the company is 29 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Tcfc finance limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmil anil bodani
  • Venkatesh raghunath kamath
  • Vinayak anant shiralkar
  • Tania vijay singh deol
  • Pranav s jasani
  • Atul manubhai desai
  • Vickram davendra ahuja
  • Vengendur srikumar srinivasan
  • Davendra ahuja chetandas