Tc Forex Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Amalgamated
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About Tc Forex Services Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921MH2006PLC238745

  • Registration Number

    238745

  • Incorporation Date

    07 November 2006

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.85 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.85 Cr
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 45.95 Cr
  • Revenue Growth **** -9.72%
  • Profit Growth **** -209.68%
  • Ebitda **** -32.33%
  • Net Worth 35.27%
  • Total Assets **** 11.59%
Company report

Tc Forex Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tc Forex Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tc Forex Services Limited?
Current Directors
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
Past Directors
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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Financial Performance of Tc Forex Services.

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%.

Tc Forex Services revenue growth over time
Tc Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -9.72%
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Revenue from Operations
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 -10.30%
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Total Assets
*******
 11.59%
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Profit or Loss
*******
 -209.68%
*******
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*******
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Net Worth
*******
 35.27%
*******
*******
*******
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EBITDA
*******
 -32.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tc Forex Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹459,495,257.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 25.00 Cr
  • Centurion Bank Of Punjab Limited : 10.35 Cr
  • Hdfc Bank Limited : 10.00 Cr
  • City Union Bank Limited : 0.60 Cr
Latest Charge Details
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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How Many Employees Work at Tc Forex Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tc Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Tc Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Director Appointment

    Progress on 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 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Tc Forex Services Limited?

The CIN of Tc Forex Services Limited is U65921MH2006PLC238745.

Where is Tc Forex Services Limited headquartered?

Tc Forex Services Limited is headquartered at 324, Dr. D.N. Road, Fort, Mumbai, Mumbai, Maharashtra, 400001.

When was Tc Forex Services Limited incorporated?

Tc Forex Services Limited was incorporated on 07 November 2006.

Who are the current directors of Tc Forex Services Limited?

The current directors of Tc Forex Services Limited are

What is the primary industry of Tc Forex Services Limited?

The primary industry of Tc Forex Services Limited is Financial And Insurance Service.

Is Tc Forex Services Limited a listed company?

Tc Forex Services Limited is unlisted.

What is the capital structure of Tc Forex Services Limited?

The authorized capital of Tc Forex Services Limited is ₹20.00 Cr, and the paid-up capital is ₹11.85 Cr.

What is the compliance status of Tc Forex Services Limited?

The compliance status of Tc Forex Services Limited is Compliant.

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