About Tcfc Finance Limited
Data last updated: 07 January 2026
Tcfc Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 August 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN L65990MH1990PLC057923. Listed on BSE: 532284.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹10.48 Cr. Formerly known as Rinvi Investments & Trading P Ltd and Rinvi Investments & Trading Ltd. It is led by directors including Jaya Virwani and Ashish Singh.
Last AGM: 30 July 2024. Financial statements filed for year ended 31 March 2024. Office: 501/502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.52 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Tcfc Finance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tcfcfinance.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered Address501/502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Tcfc Finance Limited
Tcfc Finance Limited has undergone 2 name changes throughout its history. The company was previously known as Rinvi Investments & Trading P Ltd, and Rinvi Investments & Trading Ltd. The current legal name is Tcfc Finance Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tcfc Finance Limited | Current |
| Rinvi Investments & Trading P Ltd | Previous |
| Rinvi Investments & Trading Ltd | Previous |
CIN History of Tcfc Finance Limited
Tcfc Finance Limited has one previous CIN (Corporate Identification Number): U65990MH1990PLC057923. The current CIN is L65990MH1990PLC057923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1990PLC057923 | Current |
| U65990MH1990PLC057923 | Previous |
Associated Brands with Tcfc Finance Limited
Tcfc Finance Limited operates one associated brand: TCFC Finance. These brands represent Tcfc Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investments in equity, debt, and real estate are managed. | tcfcfinance.com |
Business Activity of Tcfc Finance Limited
Tcfc Finance 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 | ********* |
Auditor Details of Tcfc Finance Limited
Tcfc Finance Limited is audited by GMJ & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | blur-value | blur-value | blur-value |
Board of Directors of Tcfc Finance Limited
Tcfc Finance Limited is currently managed by 9 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Virwani | Director | 13 Feb 2024 | 2 Years 4 Months | Current |
| Ashish Singh | Director | 13 Feb 2024 | 2 Years 4 Months | Current |
|
Dharmil Anil Bodani
Also directs:
Oriental Aromatics Limited, Manju Meadows Private Limited, Oriental Aromatics & Sons Limited and 2 more
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Director | 26 Sep 2014 | 11 Years 9 Months | Current |
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Tania Vijay Singh Deol
Also directs:
20Th Century Trading Private Limited, Tcfc Trading Private Limited, Greenstone Investments Private Limited and 2 more
|
Managing Director | 26 Aug 2010 | 15 Years 10 Months | Current |
| Pranav S Jasani | Director | 29 Mar 2019 | 7 Years 3 Months | Current |
|
Venkatesh Raghunath Kamath
Also directs:
20Th Century Trading Private Limited, Tcfc Trading Private Limited, Greenstone Investments Private Limited and 1 more
|
Deputy Nodal Officer | 11 Aug 2025 | 0 Years 10 Months | Current |
Financials of Tcfc Finance Limited FY 2024 filings available
Tcfc Finance Limited reported revenue of ₹17.47 Cr (up 838.31% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹17.47 Cr | ₹1.86 Cr | ₹7.34 Cr | ₹11.65 Cr | ₹1.23 Cr | ₹155.99 Cr |
| Interest Earned | ₹2.24 Cr | ₹1.05 Cr | ₹92.13 Lakh | ₹1.05 Cr | ₹1.02 Cr | - |
| Other Income | ₹4.65 Lakh | ₹28.58 Lakh | ₹1.78 Cr | ₹48.94 Lakh | ₹16.01 Lakh | ₹0 |
| Total Income | ₹17.52 Cr | ₹2.15 Cr | ₹9.12 Cr | ₹12.14 Cr | ₹1.39 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹151.78 Cr |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | -₹2.06 Cr |
| Employee Benefit Expense | ₹82.9 Lakh | ₹69.89 Lakh | ₹76.63 Lakh | ₹69.99 Lakh | ₹70.1 Lakh | ₹66.35 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹94,000 | ₹1.23 Lakh | ₹2.85 Lakh | ₹2.89 Lakh | ₹2.89 Lakh | - |
| Other Expenses | ₹56.32 Lakh | ₹49.64 Lakh | ₹44.7 Lakh | ₹36.41 Lakh | ₹54.65 Lakh | ₹50.02 Lakh |
| Total Expenses | ₹1.4 Cr | ₹1.21 Cr | ₹1.24 Cr | ₹1.09 Cr | ₹1.81 Cr | ₹150.92 Cr |
| Profit Before Exceptional Items & Tax | ₹16.11 Cr | ₹94 Lakh | ₹7.88 Cr | ₹11.04 Cr | -₹42.2 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹16.11 Cr | ₹94 Lakh | ₹7.88 Cr | ₹11.04 Cr | -₹42.2 Lakh | ₹5.07 Cr |
| Total Tax Expense | ₹3.82 Cr | ₹33.96 Lakh | ₹1.7 Cr | ₹1.5 Cr | -₹50.98 Lakh | ₹1.22 Cr |
| Net Profit | ₹12.29 Cr | ₹60.04 Lakh | ₹6.18 Cr | ₹9.54 Cr | ₹8.78 Lakh | ₹3.86 Cr |
| Other Comprehensive Income | ₹1.31 Lakh | ₹1.93 Lakh | ₹2.53 Lakh | ₹38,000 | -₹90,000 | - |
| Total Comprehensive Income | ₹12.3 Cr | ₹61.97 Lakh | ₹6.2 Cr | ₹9.55 Cr | ₹7.88 Lakh | - |
| EBITDA (computed) | ₹16.12 Cr | ₹95.23 Lakh | ₹7.9 Cr | ₹11.07 Cr | -₹39.31 Lakh | - |
| Basic EPS | ₹11.73 | ₹0.57 | ₹5.89 | ₹9.10 | ₹0.08 | - |
| Diluted EPS | ₹11.73 | ₹0.57 | ₹5.89 | ₹9.10 | ₹0.08 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹115.04 Cr | ₹101.88 Cr | ₹102.72 Cr | ₹96.5 Cr | ₹85.41 Cr | ₹84.61 Cr |
| Non-current Assets | - | - | - | - | - | ₹11.23 Cr |
| Current Assets | - | - | - | - | - | ₹73.38 Cr |
| Property, Plant & Equipment | ₹12.32 Lakh | ₹12.41 Lakh | ₹13.37 Lakh | ₹15.98 Lakh | ₹17.12 Lakh | - |
| Inventories | ₹86.67 Cr | ₹0 | ₹91.86 Cr | ₹84.52 Cr | ₹69.86 Cr | ₹72.36 Cr |
| Cash & Equivalents | ₹21.98 Lakh | ₹7.82 Lakh | ₹14.58 Lakh | ₹18.12 Lakh | ₹15.33 Lakh | ₹2,000 |
| Equity (Net Worth) | ₹109.71 Cr | ₹97.4 Cr | ₹98.04 Cr | ₹93.41 Cr | ₹83.87 Cr | - |
| Equity Share Capital | ₹10.48 Cr | ₹10.48 Cr | ₹10.48 Cr | ₹10.48 Cr | ₹10.48 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹44.13 Lakh |
| Total Liabilities | ₹5.34 Cr | ₹4.48 Cr | ₹4.68 Cr | ₹3.09 Cr | ₹1.55 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹2.28 Cr | -₹10.27 Lakh | ₹38.39 Lakh |
| Investing Cash Flow | ₹2.42 Cr | ₹1.29 Cr | ₹1.15 Cr |
| Financing Cash Flow | ₹0 | -₹1.26 Cr | -₹1.57 Cr |
| Capital Expenditure | ₹45,500 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹2.29 Cr | -₹10.27 Lakh | ₹38.39 Lakh |
| Dividends Paid | ₹0 | ₹1.26 Cr | ₹1.57 Cr |
| Net Change in Cash | ₹14.15 Lakh | -₹6.76 Lakh | -₹3.54 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | -₹40.94 Lakh | ₹1.53 Cr | ₹4.81 Cr |
| Interest Earned | ₹61.16 Lakh | ₹61.66 Lakh | ₹63.7 Lakh |
| Other Income | ₹2,000 | ₹30.13 Lakh | ₹25.13 Lakh |
| Total Income | -₹40.92 Lakh | ₹1.83 Cr | ₹5.06 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹20.15 Lakh | ₹17.92 Lakh | ₹18.5 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹1.38 Lakh | ₹20,000 | ₹21,000 |
| Other Expenses | ₹9.36 Lakh | ₹14.93 Lakh | ₹11.64 Lakh |
| Total Expenses | ₹30.89 Lakh | ₹33.05 Lakh | ₹30.35 Lakh |
| Profit Before Exceptional Items & Tax | -₹71.81 Lakh | ₹1.5 Cr | ₹4.76 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹71.81 Lakh | ₹1.5 Cr | ₹4.76 Cr |
| Total Tax Expense | -₹20.34 Lakh | ₹35.41 Lakh | ₹1.13 Cr |
| Net Profit | -₹51.47 Lakh | ₹1.15 Cr | ₹3.62 Cr |
| Other Comprehensive Income | ₹33,000 | ₹33,000 | ₹33,000 |
| Total Comprehensive Income | -₹51.14 Lakh | ₹1.15 Cr | ₹3.63 Cr |
| EBITDA (computed) | -₹70.43 Lakh | ₹1.5 Cr | ₹4.76 Cr |
| Basic EPS | ₹-0.49 | ₹1.09 | ₹3.46 |
| Diluted EPS | ₹-0.49 | ₹1.09 | ₹3.46 |
Shareholding Pattern of Tcfc Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 67.99%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.42%, retail and other public shareholders hold 31.59% of Tcfc Finance Limited. The company had 15,932 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 67.99% | 67.99% | 68.05% | 68.05% | 68.05% | 68.05% |
| Public | 32.01% | 32.01% | 31.95% | 31.95% | 31.95% | 31.95% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 67.99% | 68.05% | 68.05% |
| Public | 32.01% | 31.95% | 31.95% |
| Promoter change (YoY, %pts) | -0.06 | +0.00 | - |
Group Structure of Tcfc Finance Limited
Tcfc Finance Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Tcfc Finance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tcfc Finance Limited
Tcfc Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcfc Finance Limited
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Employee Count & EPFO Data of Tcfc Finance Limited
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GST Compliance of Tcfc Finance Limited
GSTIN & GST Filing Data of Tcfc Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tcfc Finance Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Tcfc Finance Limited
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MSME Payment Delays by Tcfc Finance Limited
MSME Payment Delays by Tcfc Finance Limited
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Subsidiaries & Group Companies of Tcfc Finance Limited
Subsidiaries & Group Companies of Tcfc Finance Limited
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MCA Filings & Documents of Tcfc Finance Limited
MCA Filings & Documents of Tcfc Finance Limited
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Recent Activity on Tcfc Finance Limited
Frequently Asked Questions about Tcfc Finance Limited
Tcfc Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 1990 (36+ years old) and is registered under CIN L65990MH1990PLC057923. Listed on BSE: 532284.
Tcfc Finance Limited reported revenue of ₹17.52 Cr for FY 2024 (up 716.00% YoY).
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
The primary industry of Tcfc Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Tcfc Finance Limited is listed on BSE with code 532284.
Tcfc Finance Limited can be reached at the registered office: 501502 Raheja Chambersnariman Point Free Press Journal Marg, Mumbai, Maharashtra, India – 400021, or through the website tcfcfinance.com.