TCFC Trading Private Limited
About TCFC Trading Private Limited
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TCFC Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1994PTC075912. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5 Cr. It was 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.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.02 Cr (net margin 83.2%) and EBITDA of ₹2.43 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 423% over three years and 158% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
TCFC Trading 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.
| Company Name | Status |
|---|---|
| TCFC Trading Private Limited | Current |
| Tcfc Securities Limited | Previous |
| Tcfc Securities Private Limited | Previous |
CIN history
TCFC Trading 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 |
Contact details
TCFC Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TCFC Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TCFC Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of TCFC Trading Private Limited
FY 2025 filings availableTCFC Trading Private Limited reported revenue of ₹2.43 Cr (up 7734% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 158% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.43 Cr | ||||
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| Net Profit (PAT) | ₹2.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 83.2% | ||||
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To see the full financial statements and ratios of TCFC Trading Private Limited, buy the company report.
Board of directors of TCFC Trading Private Limited
TCFC Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh Dharmendra Deol Also directs: 20Th Century Trading Private Limited, 20Th Century Holdings Private Limited, Citi Leasing Pvt Ltd and 1 more | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
| Tania Vijay Singh Deol Also directs: TCFC Finance Limited, 20Th Century Trading Private Limited, Greenstone Investments Private Limited and 2 more | Director | 25 Aug 2010 | 16 Years 2 Months | Current |
| Venkatesh Raghunath Kamath Also directs: TCFC Finance Limited, 20Th Century Trading Private Limited, Greenstone Investments Private Limited and 1 more | Director | 22 Jul 2003 | 23 Years 3 Months | Current |
Peer comparison
TCFC Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gagan Distributors Pvt Ltd | ₹2.44 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Ralph Enterprises Private Limited | ₹2.44 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Boss of Intelligent Solutions Private Limited | ₹2.44 Cr (FY 2024) | -38.0% | Mumbai, Maharashtra, India | |||
| Bluedale Fintech Private Limited | ₹2.43 Cr (FY 2025) | -33.0% | Pune, Maharashtra, India | |||
| Keshav Securities Private Limited | ₹2.43 Cr (FY 2024) | -37.0% | Mumbai, Maharashtra, India | |||
| TCFC Trading Private Limitedthis company | ₹2.43 Cr (FY 2025) | ₹2.02 Cr | 83.2% | 7734.0% | Mumbai, Maharashtra, India | |
| Viswapragathi Chit Funds Private Limited | ₹2.43 Cr (FY 2025) | 1.0% | Cuddapah, Andhra Pradesh, India | |||
| Eig Advisory Private Limited | ₹2.43 Cr (FY 2025) | -64.0% | Mumbai, Maharashtra, India | |||
| Novamod Trading Company Private Limited | ₹2.43 Cr (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| Bhawsinghka Securities Private Limited | ₹2.43 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Rinam Sales Private Limited | ₹2.43 Cr (FY 2025) | 42.0% | Kolkata, West Bengal, India |
To see the full peer comparison of TCFC Trading Private Limited, buy the company report.
Auditor
TCFC Trading Private Limited is audited by D AJMERA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D AJMERA & CO | FY 2021 | 100242W |
Shareholding
The shareholding of TCFC Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TCFC Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TCFC Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCFC Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
TCFC Trading has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
TCFC Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TCFC Trading Private Limited, buy the company report.
Recent activity
TCFC Trading Private Limited has 8 board changes on record since 2003: 3 appointments and 5 cessations. The latest: Vinayak Anant Shiralkar ceased to be Director on 30 Sep 2025.
Frequently asked questions
TCFC Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 January 1994 (32+ years old) and is registered under CIN U52100MH1994PTC075912.
TCFC Trading has 3 current directors:
- Vijay Singh Dharmendra Deol - Director
- Tania Vijay Singh Deol - Director
- Venkatesh Raghunath Kamath - Director
The latest financial statements of TCFC Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
No. TCFC Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TCFC Trading is U52100MH1994PTC075912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCFC Trading was incorporated on 06 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TCFC Trading by revenue are Gagan Distributors Pvt Ltd, Ralph Enterprises Private Limited, Boss of Intelligent Solutions Private Limited, Bluedale Fintech Private Limited, Keshav Securities Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Vinayak Anant Shiralkar ceased to be Director on 30 Sep 2025. Vijay Singh Dharmendra Deol ceased to be Additional Director on 30 Sep 2014. Khushi Lachhmandas Varlyani ceased to be Director on 12 Nov 2013. TCFC Trading has 8 board changes on record in total.
The registered office of TCFC Trading is at 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021.
TCFC Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of TCFC Trading is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.