MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-16-0017223
TCFS India Private Limited - financial services in Latur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.52 Cr
▼ 39% YoY
Net profit · FY 2025
₹7.65 Lakh
Net margin 5%
EBITDA · FY 2025
₹22.21 Lakh
EBITDA margin 14.6%
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹80 Lakh
Satisfied ₹20 Lakh
Company age
12 yrs
Est. 2014
Employees · EPFO
2
Provident fund records
About TCFS India Private Limited
Data last updated:
TCFS India Private Limited is a private limited company based in Latur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC252243. Its GSTIN is 27AAECT8964D1Z0 (Maharashtra).
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹20 Lakh. It was formerly known as Todkari Corporate & Financial Services Private Limited. It is led by directors Sangmeshwar Umakant Todkari and Jyoti Sangmeshwar Todkari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sairam Lic Colony Vidhya Nagar Latur, Maharashtra, India – 413512.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.52 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹7.65 Lakh (net margin 5%) and EBITDA of ₹22.21 Lakh (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 11% over five years.
The company has about 2 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: TCFS India. As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹20 Lakh on record.
TCFS India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-16-0017223). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tcfsindia.com.
Company details
CIN U74999MH2014PTC252243
Registration Number 252243
Incorporation Date 18 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-16-0017223
Recognitions & Rankings of TCFS India
Contact details
TCFS India Private Limited's registered office is in Latur, Maharashtra. Its website is tcfsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSairam Lic Colony Vidhya Nagar Latur, Maharashtra, India – 413512
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TCFS India Private Limited, buy the company report.
Comprehensive company report
TCFS India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
TCFS India operates one associated brand: TCFS India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides technology solutions, financial services, and goods distribution across sectors. | tcfsindia.com |
Business activity
The main business activity of TCFS India is information and communication. In detail, this covers information service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities |
To see the full business activity and turnover split of TCFS India Private Limited, buy the company report.
Financials of TCFS India Private Limited
FY 2025 filings availableTCFS India Private Limited reported revenue of ₹1.52 Cr (down 39% YoY) for FY 2025.
Revenue · FY 2025
₹1.52 Cr ▼ 39%
Net profit · FY 2025
₹7.65 Lakh margin 5%
EBITDA · FY 2025
₹22.21 Lakh margin 14.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 39%
3 years · compounded
▲ 1%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 30%
5 years · compounded
▲ 26%
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 39% in the latest year. 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 | ₹22.21 Lakh | ||||
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| Net Profit (PAT) | ₹7.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of TCFS India Private Limited, buy the company report.
Board of directors of TCFS India Private Limited
TCFS India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangmeshwar Umakant Todkari Also directs: Roland XP Enterprises LLP, TCFS International Private Limited, TCFS India Consumers Private Limited and 3 more | Director | 18 Jan 2014 | 12 Years 9 Months | Current |
| Jyoti Sangmeshwar Todkari Also directs: Roland XP Enterprises LLP, TCFS International Private Limited, TCFS India Consumers Private Limited and 3 more | Director | 16 May 2022 | 4 Years 5 Months | Current |
Auditor
TCFS India Private Limited is audited by A T Dhoot & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A T Dhoot & Associates | FY 2023 | 163575 |
Shareholding
The shareholding of TCFS India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TCFS India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹80 Lakh
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2024 | 100897032 | Others | ₹25 Lakh | Open | |
| 06 Apr 2023 | 100713236 | Others | ₹55 Lakh | Open | |
| 18 Oct 2021 | 100492808 | Others | ₹20 Lakh | Satisfied |
To see the full charge records of TCFS India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving TCFS India 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 TCFS India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
TCFS India has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| TCFS Welltech Private Limited | U72900MH2022PTC382380 | |
| TCFS Health Plus Private Limited | U85100MH2022PTC382382 |
To see the full group structure of TCFS India Private Limited, buy the company report.
Employees & EPFO
TCFS India Private Limited has a workforce of 2 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
TCFS India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT8964D1Z0 | Maharashtra | Active | 19 Dec 2017 |
To see the full GST registrations and return filing status of TCFS India Private Limited, buy the company report.
Recent activity
TCFS India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Jyoti Sangmeshwar Todkari ceased to be Additional Director on 30 Sep 2022.
AGM
Tcfs India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tcfs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100897032 was registered on 22 Feb 2024.
Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100713236 was registered on 06 Apr 2023.
Charges
A charge registered on 18 Oct 2021 via Charge ID 100492808 with Others was fully satisfied on 26 Dec 2022.
Ceased
Jyoti Sangmeshwar Todkari ceased to be Additional Director.
Ceased
Pooja Umakant Todkari ceased to be Director.
Appointed
Jyoti Sangmeshwar Todkari was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100492808 was registered on 18 Oct 2021.
Appointed
Sangmeshwar Umakant Todkari was appointed as Director.
Incorporation
18 Jan 2014
Tcfs India Private Limited was registered on 18 Jan 2014 with Roc Mumbai & aged 12 years 9 months as per MCA records.
Frequently asked questions
TCFS India is an active private limited company based in Latur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC252243.
TCFS India has 2 current directors:
- Sangmeshwar Umakant Todkari - Director
- Jyoti Sangmeshwar Todkari - Director
The latest financial statements of TCFS India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TCFS India is 27AAECT8964D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of TCFS India is U74999MH2014PTC252243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCFS India was incorporated on 18 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Sangmeshwar Todkari ceased to be Additional Director on 30 Sep 2022. Pooja Umakant Todkari ceased to be Director on 05 Aug 2022. Jyoti Sangmeshwar Todkari was appointed as Director on 16 May 2022. TCFS India has 4 board changes on record in total.
Yes, TCFS India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-16-0017223).
TCFS India can be reached through the website tcfsindia.com. Its registered office is in Latur, Maharashtra, India.
The registered office of TCFS India is at Sairam Lic Colony Vidhya Nagar Latur, Maharashtra, India – 413512.