T C I Finance Limited
About T C I Finance Limited
Data last updated:
T C I Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the credit allocation agencies segment of the financial services sector. It was incorporated on 29 November 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1973PLC017042.
The company has an authorised share capital of ₹20 Cr.
The registered office is at Transport House 128/B Pune Street Mumbai – 400 009., Maharashtra, India.
The company is associated with 1 brand: Tci Finance. Court records list 64 cases involving the company, including 41 filed by the company and 23 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
T C I Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTransport House 128/B Pune Street Mumbai – 400 009., Maharashtra, India
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
T C I Finance operates one associated brand: TCI FINANCE. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Loans for small and medium enterprises are provided. | tcifl.in |
Financials of T C I Finance Limited
Year-wise financial statements and ratios of T C I Finance Limited are in the company report Buy the company report.
Board of directors of T C I Finance Limited
No directors are listed for T C I Finance in the MCA records available to us.
Legal cases
T C I Finance Limited has 64 court cases on record: 41 filed by T C I Finance, 23 filed against it. 6 cases are pending and 58 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 14 | 0 |
| District courts | 21 | 5 | 6 |
| Supreme Court | 8 | 4 | 0 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Meenakshi Laboratories P Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Omkar Steels Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Gmi Engineering Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Dharnendra Industries Ltd Ors and 2 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Chennai Garrtech Ltd | Disposed |
To see the full case history of T C I Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T C I Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for T C I Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
T C I Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in credit allocation agencies, within the financial services industry. It was incorporated on 29 November 1973 (53+ years old) and is registered under CIN U65920MH1973PLC017042.
The CIN (Corporate Identification Number) of T C I Finance is U65920MH1973PLC017042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T C I Finance has 64 court cases on record: 41 filed by the company and 23 filed against it. 6 are pending. Most are in the high courts.
T C I Finance was incorporated on 29 November 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of T C I Finance is at Transport House 128B Pune Street Mumbai – 400 009., Maharashtra, India.
T C I Finance operates in the financial services industry, in the credit allocation agencies segment.
The compliance status of T C I Finance is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
T C I Finance has 1 associated brand: Tci Finance.
T C I Finance can be reached at its registered office: Transport House 128B Pune Street Mumbai – 400 009, Maharashtra, India.
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