Company Information

CIN
L65910TG1973PLC031293
Status
Date of Incorporation
29 November 1973
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
128,724,930
Authorised Capital
200,000,000

Directors

Rajesh Kundra
Rajesh Kundra
Director/Designated Partner
for almost 3 years
Sri Ram Rajeev Kumar Yeerla
Sri Ram Rajeev Kumar Yeerla
Director/Designated Partner
for almost 3 years
Meera Madhusudan Singh
Meera Madhusudan Singh
Director/Designated Partner
for over 9 years
Dhanpat Ram Agarwal
Dhanpat Ram Agarwal
Director/Designated Partner
for over 1 year
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
about 2 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 3 years ago
Radhe Shyam Agarwala
Radhe Shyam Agarwala
Additional Director
over 5 years ago
Lakshmi Sharma
Lakshmi Sharma
Company Secretary
over 10 years ago
Ramesh Sivaraman
Ramesh Sivaraman
Manager
over 16 years ago
Swaminatha Reddy Onteddu
Swaminatha Reddy Onteddu
Director
over 34 years ago
Sanwarmal Gourishankar Jalan
Sanwarmal Gourishankar Jalan
Director
almost 48 years ago

Charges

747 Crore
08 April 2019
Smit Capital Services Private Limited
33 Crore
14 March 2016
Idfc Bank Limited
714 Crore
08 August 2018
Thiagarajar Mills Private Limited
30 Crore
29 January 2015
Sun Pharma Laboratories Limited
20 Crore
08 August 2018
Others
0
08 April 2019
Others
0
29 January 2015
Sun Pharma Laboratories Limited
0
14 March 2016
Others
0
08 August 2018
Others
0
08 April 2019
Others
0
29 January 2015
Sun Pharma Laboratories Limited
0
14 March 2016
Others
0

Frequently Asked Questions

What is the date of Tci finance limited incorporation?

Incorporation date of the company is 29 November 1973 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 12.

Tci finance limited has appointed how many directors?

The appointed directors in the company are:

  • Swaminatha reddy onteddu
  • Mahendra kumar agarwal
  • Arun kumar agarwal
  • Radhe shyam agarwala
  • Dhanpat ram agarwal
  • Ramesh sivaraman
  • Sanwarmal gourishankar jalan
  • Meera madhusudan singh
  • Rajesh sharma
  • Sri ram rajeev kumar yeerla
  • Rajesh kundra
  • Lakshmi sharma