About Tc Forex Services Limited
Data last updated: 25 July 2025
Tc Forex Services Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tata Capital Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in forex services, a part of the broader financial services sector. Incorporated on 07 November 2006.
Registered with ROC Mumbai under CIN U65921MH2006PLC238745.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.85 Cr. Formerly known as T T Holdings & Services Limited and Tc Foreign Exchange Limited. It was led by directors including Debasis Bikash Nandy and Mahesh Chandran Iyer.
Last AGM: 06 August 2019. Financial statements filed for year ended 31 March 2019. Office: 324 Dr. D.N. Road Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.99 Cr, a decline of 14% compared to the previous year.
The company had a reported workforce of approximately 67 employees prior to being dissolved. It operated as a subsidiary of Tata Capital Limited.
The company was associated with 1 brand - Tata Capital. As per MCA filings, the company had satisfied charges of ₹45.95 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tcforex.co.in.
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Registered Address324 Dr. D.N. Road Fort Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Tc Forex Services Limited
Tc Forex Services Limited has undergone 8 name changes throughout its history. The current legal name is Tc Forex Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tc Forex Services Limited | Current |
| T T Holdings & Services Limited | Previous |
| Tc Foreign Exchange Limited | Previous |
| Tata Capital Forex Limited | Previous |
| Tc Forex Limited | Previous |
| T T Holdings & Services Private Limited | Previous |
| Tc Forex And Services Limited | Previous |
| Tc Foreign Exchange Services Limited | Previous |
CIN History of Tc Forex Services Limited
Tc Forex Services Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921MH2006PLC238745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH2006PLC238745 | Current |
| U65921TN2006PLC061442 | Previous |
| U65921TN2006PTC061442 | Previous |
Associated Brands with Tc Forex Services Limited
Tc Forex Services Limited operates one associated brand: Tata Capital. These brands represent Tc Forex Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified non-banking financial services are provided by Tata Capital. | tatacapital.com |
Competitors & Alternatives of Tc Forex Services Limited
Brands and companies operating in the same space as Tc Forex Services Limited include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
|
Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
|
Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
|
Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
MetLife
|
Internet-based life, health, auto, home, and pet insurance is offered. | New York, United States, United States | 1868 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Tc Forex Services Limited
Tc Forex Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tc Forex Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tc Forex Services Limited
Tc Forex Services Limited is audited by B S R & Co. LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Tc Forex Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Tc Forex Services Limited
Tc Forex Services Limited currently reports 3 directors and 1 key managerial person. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Debasis Bikash Nandy
Also directs:
Jagson Pal Pharmaceuticals Limited., Traveljunkie Solutions Private Limited, Tc Tours Limited and 4 more
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Director | 30 Oct 2017 | 8 Years 10 Months | As last reported |
| Mahesh Chandran Iyer | Director | 30 Oct 2017 | 8 Years 10 Months | As last reported |
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Madhavan Menon Karunakaran
Also directs:
Sundrop Brands Limited, Cedar Management Consulting Private Limited, Isprava Vesta Private Limited and 1 more
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Director | 30 Oct 2017 | 8 Years 10 Months | As last reported |
| Brijesh Sureshchandra Modi | Cfo | 01 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Tc Forex Services Limited FY 2019 filings available
Tc Forex Services Limited reported revenue of ₹12.99 Cr (down 14.00% YoY) for FY 2019.
Ten-year financial statements for Tc Forex Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tc Forex Services Limited
Shareholding and ownership data for Tc Forex Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tc Forex Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 20 Oct 2010 | Indusind Bank Ltd. | ₹25 Cr | Satisfied |
| 24 Apr 2009 | City Union Bank Limited | ₹60 Lakh | Satisfied |
| 27 Dec 2007 | Centurion Bank of Punjab Limited | ₹10.35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tc Forex Services Limited
Tc Forex Services Limited has a workforce of 67 employees as of Mar 29, 2024.
Employee and EPFO history for Tc Forex Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tc Forex Services Limited
GST registrations and filing compliance for Tc Forex Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tc Forex Services Limited
Credit ratings, litigation, and regulatory alerts for Tc Forex Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tc Forex Services Limited
MSME payment history for Tc Forex Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tc Forex Services Limited
Corporate group structure for Tc Forex Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tc Forex Services Limited
MCA filings and documents for Tc Forex Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tc Forex Services Limited
Frequently Asked Questions about Tc Forex Services Limited
Tc Forex Services Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tc Forex Services Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2006 and is registered under CIN U65921MH2006PLC238745. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tc Forex Services Limited was incorporated on 07 November 2006. Registered with ROC Mumbai.
The current directors and KMP of Tc Forex Services Limited are:
- Debasis Bikash Nandy - Director
- Mahesh Chandran Iyer - Director
- Madhavan Menon Karunakaran - Director
- Brijesh Sureshchandra Modi - Cfo
The CIN (Corporate Identification Number) of Tc Forex Services Limited is U65921MH2006PLC238745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tc Forex Services Limited is financial services. The company specifically operates in forex services.