Tcfc Trading Private Limited

Tcfc Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH1994PTC075912 Incorporated 06 January 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2.43 Cr
▲ 7734.00% YoY
EBITDA · FY 2025
*****
▲ 8501.00% YoY
Net profit · FY 2025
*****
▲ 9603.00% YoY
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Tcfc Trading Private Limited

Data last updated: 24 February 2026

Tcfc Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U52100MH1994PTC075912.

Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Tcfc Securities Limited and Tcfc Securities Private Limited. It is led by directors including Vijay Singh Dharmendra Deol and Tania Vijay Singh Deol.

Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.43 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tcfc Trading Private Limited
CIN U52100MH1994PTC075912
Registration Number 075912
Incorporation Date 06 January 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vijay Singh Dharmendra Deol Director Tania Vijay Singh Deol Director Venkatesh Raghunath Kamath Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Diversified Financial Services
Company report
Tcfc Trading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tcfc Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tcfc Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Tcfc Trading Private Limited

Tcfc Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tcfc Securities Limited, and Tcfc Securities Private Limited. The current legal name is Tcfc Trading Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Tcfc Trading Private Limited Current
Tcfc Securities Limited Previous
Tcfc Securities Private Limited Previous

CIN History of Tcfc Trading Private Limited

Tcfc Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100MH1994PTC075912, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52100MH1994PTC075912 Current
U65990MH1994PLC075912 Previous
U65990MH1994PTC075912 Previous

Business Activity of Tcfc Trading Private Limited

Tcfc Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities *********

Auditor Details of Tcfc Trading Private Limited

Tcfc Trading Private Limited is audited by D AJMERA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D AJMERA & CO blur-value blur-value blur-value

Board of Directors of Tcfc Trading Private Limited

Tcfc Trading Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Singh Dharmendra Deol
Also directs: 20Th Century Trading Private Limited, Tcfc Trading Private Limited, 20Th Century Holdings Private Limited and 2 more
Director 12 Nov 2013 12 Years 7 Months Current
Tania Vijay Singh Deol
Also directs: Tcfc Finance Limited, 20Th Century Trading Private Limited, Tcfc Trading Private Limited and 3 more
Director 25 Aug 2010 15 Years 10 Months Current
Venkatesh Raghunath Kamath
Also directs: Tcfc Finance Limited, 20Th Century Trading Private Limited, Tcfc Trading Private Limited and 2 more
Director 22 Jul 2003 22 Years 11 Months Current
View all directors

Financials of Tcfc Trading Private Limited FY 2025 filings available

Tcfc Trading Private Limited reported revenue of ₹2.43 Cr (up 7734% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.43 Cr ▲ 7734%
Profit
***** ▲ 9603%
EBITDA
***** ▲ 8501%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tcfc Trading Private Limited

As of FY 2021, Tcfc Trading Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Tcfc Trading Private Limited

Tcfc Trading Private Limited has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Tcfc Trading Private Limited's business expansion strategy and organizational complexity.

3
Associated companies

Charges & Borrowings Tcfc Trading Private Limited

Tcfc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tcfc Trading Private Limited

View historical data on people associated with Tcfc Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tcfc Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tcfc Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tcfc Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tcfc Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tcfc Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tcfc Trading Private Limited

MSME Payment Delays by Tcfc Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tcfc Trading Private Limited

Subsidiaries & Group Companies of Tcfc Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tcfc Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tcfc Trading Private Limited

MCA Filings & Documents of Tcfc Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tcfc Trading Private Limited

Activity
25 Sep 2025
Tcfc Trading Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tcfc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
12 Nov 2013
Vijay Singh Dharmendra Deol was appointed as a Director on 12 Nov 2013 & has been associated with this company since 12 years 7 months.
Directors
25 Aug 2010
Tania Vijay Singh Deol was appointed as a Director on 25 Aug 2010 & has been associated with this company since 15 years 10 months.
Directors
22 Jul 2003
Venkatesh Raghunath Kamath was appointed as a Director on 22 Jul 2003 & has been associated with this company since 22 years 11 months.
Activity
06 Jan 1994
Tcfc Trading Private Limited was registered on 06 Jan 1994 with Roc Mumbai I & aged 32 years 6 months as per MCA records.

Frequently Asked Questions about Tcfc Trading Private Limited

Tcfc Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1994 (32+ years old) and is registered under CIN U52100MH1994PTC075912.

Tcfc Trading Private Limited reported revenue of ₹2.43 Cr for FY 2025 (up 7734.00% YoY).

The current directors of Tcfc Trading Private Limited are:

The primary industry of Tcfc Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Tcfc Trading Private Limited can be reached at the registered office: 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹5 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available