Tcfc Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Tcfc Trading Private Limited

Tcfc Trading Private Limited, a active private limited company, was established on 06 January 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52100MH1994PTC075912. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Tcfc Securities Limited, Tcfc Securities Private Limited. It upholds a compliant status. Its leadership includes Vijay Singh Dharmendra Deol (Director), Tania Vijay Singh Deol (Director), Venkatesh Raghunath Kamath (Director). Past directors included Khushi Lachhmandas Varlyani, Vijay Singh Dharmendra Deol, Vinayak Anant Shiralkar. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100MH1994PTC075912

  • Registration Number

    075912

  • Incorporation Date

    06 January 1994

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -26.27%
  • Profit Growth **** 120.42%
  • Ebitda **** 88.57%
  • Net Worth 0.01%
  • Total Assets **** 1.58%
Company report

Tcfc Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tcfc Trading Private 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 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Singh Dharmendra Deol Director 12 Nov 2013 Current
Tania Vijay Singh Deol Director 25 Aug 2010 Current
Venkatesh Raghunath Kamath Director 22 Jul 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 30 Sep 2025 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 12 Nov 2013 Past

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Financial Performance of Tcfc Trading.

Tcfc Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.27% decrease. The company also saw a substantial improvement in profitability, with a 120.42% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Tcfc Trading revenue growth over time
Tcfc Trading 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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 -26.27%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.58%
*******
*******
*******
*******
Profit or Loss
*******
 120.42%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 88.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tcfc Trading?

In 2021, Tcfc Trading had a promoter holding of 100.00%. The company had 3 Associate Companies. 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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How Many Employees Work at Tcfc Trading?

Unlock and access historical data on people associated with Tcfc Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tcfc Trading, 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 Trading'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 Tcfc Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tcfc Trading Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    The activity Vijay Singh Dharmendra Deol was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    Tania Vijay Singh Deol was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Director Appointment

    Venkatesh Raghunath Kamath was appointed as a Director was appointed as a Director on 22 Jul 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tcfc Trading Private Limited was registered on 06 Jan 1994 with Roc Mumbai & aged 32 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tcfc Trading Private Limited?

The CIN of Tcfc Trading Private Limited is U52100MH1994PTC075912.

Where is Tcfc Trading Private Limited headquartered?

Tcfc Trading Private Limited is headquartered at 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, 400021.

When was Tcfc Trading Private Limited incorporated?

Tcfc Trading Private Limited was incorporated on 06 January 1994.

Who are the current directors of Tcfc Trading Private Limited?

The current directors of Tcfc Trading Private Limited are

What is the primary industry of Tcfc Trading Private Limited?

The primary industry of Tcfc Trading Private Limited is Financial And Insurance Service.

Is Tcfc Trading Private Limited a listed company?

Tcfc Trading Private Limited is unlisted.

What is the capital structure of Tcfc Trading Private Limited?

The authorized capital of Tcfc Trading Private Limited is ₹7.50 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Tcfc Trading Private Limited?

The compliance status of Tcfc Trading Private Limited is Compliant.

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