Tcfc Finance Limited - Company Profile

Q: Where is Tcfc Finance Limited headquartered?

Tcfc Finance Limited is headquartered at 501502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, 400021.

Q: Who are the current directors of Tcfc Finance Limited?

The current directors of Tcfc Finance Limited are Mrvenkatesh Kamath, Zinal Mukund Shah, Jaya Virwani, Ashish Singh, Dharmil Anil Bodani, Tania Vijay Singh Deol, Pranav S Jasani, Venkatesh Raghunath Kamath, Venkatesh Raghunath Kamath.

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1990.

1990 Mumbai, Maharashtra, India Active

Last Updated: January 07, 2026

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About Tcfc Finance Limited

Tcfc Finance Limited, a active public limited company, was established on 29 August 1990 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65990MH1990PLC057923. Registered under ROC Roc Mumbai. it is listed on BSE: 532284. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹10.48 Cr.

Formerly known as Rinvi Investments & Trading P Ltd, Rinvi Investments & Trading Ltd. It upholds a compliant status. In 2023, it reported revenue of ₹2.15 Cr and a net worth of ₹97.40 Cr. Its leadership includes Jaya Virwani (Director), Ashish Singh (Director), Dharmil Anil Bodani (Director). Past directors included Atul Manubhai Desai, Ayan Chakraborty, Shrenik Uday Nagaonkar. Its latest AGM occurred on 30 July 2024, with the balance sheet filed on 31 March 2024. It is based at 501/502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
L65990MH1990PLC057923
Registration Number
057923
Incorporation Date
29 August 1990
Authorized Capital
₹25.00 Cr
Paid-Up Capital
₹10.48 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 532284)
Company Status
Active

Key Metrics

Authorised Capital ₹ 25.00 Cr as on 07-01-2026
Paid Up Capital ₹ 10.48 Cr as on 07-01-2026
Company Age 35 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** -76.45% (FY 2023)
Profit Growth **** -90.28% (FY 2023)
Ebitda **** -87.95% (FY 2023)
Net Worth -0.65% (FY 2023)
Total Assets -0.82% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Tcfc Finance 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 Tcfc Finance Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jaya Virwani	Director	13 Feb 2024	Current
Ashish Singh	Director	13 Feb 2024	Current
Dharmil Anil Bodani	Director	26 Sep 2014	Current
Tania Vijay Singh Deol	Managing Director	26 Aug 2010	Current
Pranav S Jasani	Director	29 Mar 2019	Current
Venkatesh Raghunath Kamath	Deputy Nodal Officer	11 Aug 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Mar 2024	Past
Pramod Abcsdd	Company Secretary	25 Aug 2007	Past
Pramod Abcsdd	Company Secretary	11 Dec 2010	Past
Pramod Abcsdd	Secretary	-	Past
Pramod Abcsdd	Additional Director	27 Aug 2015	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	01 Jul 2011	Past

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Financial Performance of Tcfc Finance.

Tcfc Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 76.45% decrease. The company also saw a substantial fall in profitability, with a 90.28% decrease in profit. The company's net worth dipped by a decrease of 0.65%.

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

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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

********

-76.45%

*******

Revenue from Operations

*******

-74.64%

*******

Total Assets

*******

-0.82%

*******

Profit or Loss

*******

-90.28%

*******

Net Worth

*******

-0.65%

*******

EBITDA

*******

-87.95%

*******

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What is the Ownership and Shareholding Structure of Tcfc Finance?

In 2023, Tcfc Finance had a promoter holding of 68.05% and a public holding of 31.96%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Tcfc Finance?

Unlock and access historical data on people associated with Tcfc Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tcfc Finance, 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 Tcfc Finance's trajectory.

Rating

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Alerts

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 Tcfc Finance

Recent Activity within the Organization

Director Appointment

The activity Venkatesh Raghunath Kamath was appointed as a Deputy Nodal Officer was appointed as a Deputy Nodal Officer on 11 Aug 2025 & has been associated with this company since 6 months 3 days . was completed.
11 Aug 2025
Director Appointment

The activity Zinal Mukund Shah was appointed as a Company Secretary was appointed as a Company Secretary on 07 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.
07 Aug 2024
Annual General Meeting

The activity Tcfc Finance Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records. was completed.
30 Jul 2024
Balance Sheet

The activity Tcfc Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Director Appointment

The activity Jaya Virwani was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.
13 Feb 2024
Director Appointment

The activity Ashish Singh was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.
13 Feb 2024

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