Tcfs Bachat Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dausa, Rajasthan, India, established in 2020.
2020 Dausa, Rajasthan, India Active
Last Updated:
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About Tcfs Bachat Nidhi Limited

Tcfs Bachat Nidhi Limited, a active nidhi company, was established on 27 May 2020 in Dausa, Rajasthan, India. Engaging in nbfc within the financial services sector, it holds CIN: U67100RJ2020PLN068877. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Mohan Lal Saini (Director), Fateh Singh Mali (Director), Mukesh Kumar Saini (Director). Past directors included Mohan Lal Saini, Deepika Rawat, Trilok Saini. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. N 12A Agra Road Near Manpur Chouhrya Dhoolkot Tehsil. Sikrai Dist. Dausa 3035, 09 Rajasth, Dausa, Rajasthan, 303509.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67100RJ2020PLN068877

  • Registration Number

    068877

  • Incorporation Date

    27 May 2020

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tcfs Bachat Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tcfs Bachat Nidhi 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 Tcfs Bachat Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Lal Saini Director 15 Jul 2024 Current
Fateh Singh Mali Director 27 May 2020 Current
Mukesh Kumar Saini Director 14 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 14 Mar 2022 Past
Pramod Abcsdd Director 07 Nov 2022 Past
Pramod Abcsdd Director 15 Jul 2024 Past
Pramod Abcsdd Director 01 Mar 2024 Past

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Financial Performance of Tcfs Bachat Nidhi.

Tcfs Bachat Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tcfs Bachat Nidhi revenue growth over time
Tcfs Bachat Nidhi 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
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What is the Ownership and Shareholding Structure of Tcfs Bachat Nidhi?

Unlock access to Tcfs Bachat Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tcfs Bachat Nidhi?

Tcfs Bachat Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tcfs Bachat Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tcfs Bachat Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Mohan Lal Saini was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    Progress on Tcfs Bachat Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Director Appointment

    Mukesh Kumar Saini was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Fateh Singh Mali was appointed as a Director was appointed as a Director on 27 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Company Incorporation

    Tcfs Bachat Nidhi Limited was registered on 27 May 2020 with Roc Jaipur & aged 5 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tcfs Bachat Nidhi Limited?

The CIN of Tcfs Bachat Nidhi Limited is U67100RJ2020PLN068877.

Where is Tcfs Bachat Nidhi Limited headquartered?

Tcfs Bachat Nidhi Limited is headquartered at H. N 12A Agra Road Near Manpur Chouhrya Dhoolkot Tehsil. Sikrai Dist. Dausa 3035, 09 Rajasth, Dausa, Rajasthan, 303509.

When was Tcfs Bachat Nidhi Limited incorporated?

Tcfs Bachat Nidhi Limited was incorporated on 27 May 2020.

Who are the current directors of Tcfs Bachat Nidhi Limited?

The current directors of Tcfs Bachat Nidhi Limited are

What is the primary industry of Tcfs Bachat Nidhi Limited?

The primary industry of Tcfs Bachat Nidhi Limited is Financial Services.

Is Tcfs Bachat Nidhi Limited a listed company?

Tcfs Bachat Nidhi Limited is unlisted.

What is the capital structure of Tcfs Bachat Nidhi Limited?

The authorized capital of Tcfs Bachat Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Tcfs Bachat Nidhi Limited?

The compliance status of Tcfs Bachat Nidhi Limited is Compliant.

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