Tc Forex Services Limited, a amalgamated public limited company, was established on 07 November 2006 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65921MH2006PLC238745. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.85 Cr.
Formerly known as T T Holdings & Services Limited, Tc Foreign Exchange Limited. It upholds a compliant status. Employing 67 professional, Its leadership includes Debasis Bikash Nandy (Director), Mahesh Chandran Iyer (Director), Madhavan Menon Karunakaran (Director). Past directors included Megha Sekharan, Praveen Purushottam Kadle, Shailesh Harishchandra Rajadhyaksha. It holds no open charges and ₹45.95 Cr settled loans. Its latest AGM occurred on 06 August 2019, with the balance sheet filed on 31 March 2019. It is based at 324, Dr. D.N. Road, Fort, Mumbai, Mumbai, Maharashtra, 400001.
U65921MH2006PLC238745
238745
07 November 2006
₹20.00 Cr
₹11.85 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Debasis Bikash Nandy | Director | 30 Oct 2017 | Current |
| Mahesh Chandran Iyer | Director | 30 Oct 2017 | Current |
| Madhavan Menon Karunakaran | Director | 30 Oct 2017 | Current |
| Brijesh Sureshchandra Modi | Cfo | 01 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2011 | Past |
| Pramod Abcsdd | Director | 27 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Tc Forex Services Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 9.72% decrease. The company also saw a substantial fall in profitability, with a 209.68% decrease in profit. The company's net worth Soared by an impressive increase of 35.27%.
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In 2017, Tc Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹459,495,257.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 20 Oct 2010 | Indusind Bank Ltd. | ₹25.00 Cr | Satisfied |
| 24 Apr 2009 | City Union Bank Limited | ₹6.00 M | Satisfied |
| 27 Dec 2007 | Centurion Bank Of Punjab Limited | ₹10.35 Cr | Satisfied |
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Tc Forex Services has a workforce of 67 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tc Forex Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tc Forex Services's trajectory.
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Progress on Tc Forex Services Limited last Annual general meeting of members was held on 06 Aug 2019 as per latest MCA records. was documented.
The activity Tc Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Brijesh Sureshchandra Modi was appointed as a CFO was appointed as a CFO on 01 Nov 2017 & has been associated with this company since 8 years 23 days . was recorded as a recent event.
Brijesh Sureshchandra Modi was appointed as a CFO was appointed as a CFO on 01 Nov 2017 & has been associated with this company since 8 years 23 days . was recorded as a recent event.
The activity Debasis Bikash Nandy was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 8 years 25 days . was completed.
The activity Mahesh Chandran Iyer was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 8 years 25 days . was completed.
The CIN of Tc Forex Services Limited is U65921MH2006PLC238745.
Tc Forex Services Limited is headquartered at 324, Dr. D.N. Road, Fort, Mumbai, Mumbai, Maharashtra, 400001.
Tc Forex Services Limited was incorporated on 07 November 2006.
The current directors of Tc Forex Services Limited are
The primary industry of Tc Forex Services Limited is Financial And Insurance Service.
Tc Forex Services Limited is unlisted.
The authorized capital of Tc Forex Services Limited is ₹20.00 Cr, and the paid-up capital is ₹11.85 Cr.
The compliance status of Tc Forex Services Limited is Compliant.
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