Tcfs India Private Limited, a active private limited company, was established on 18 January 2014 in Latur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH2014PTC252243. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹2.00 M.
Formerly known as Todkari Corporate & Financial Services Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Sangmeshwar Umakant Todkari (Director), Jyoti Sangmeshwar Todkari (Director). Past directors included Pooja Umakant Todkari, Jyoti Sangmeshwar Todkari. It holds ₹8.00 M open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sairam Lic Colony Vidhya Nagar Latur, Latur, Maharashtra, 413512.
U74999MH2014PTC252243
252243
18 January 2014
₹1.01 Cr
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangmeshwar Umakant Todkari | Director | 18 Jan 2014 | Current |
| Jyoti Sangmeshwar Todkari | Director | 16 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Tcfs India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.34% decrease. The company also saw a slight improvement in profitability, with a 6.27% increase in profit. The company's net worth Soared by an impressive increase of 44.41%.
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In 2023, Tcfs India had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,000,000.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Others | ₹2.50 M | Open |
| 06 Apr 2023 | Others | ₹5.50 M | Open |
| 18 Oct 2021 | Others | ₹2.00 M | Satisfied |
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Tcfs India has a workforce of 2 employees as of Mar 30, 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.
Gain comprehensive insights into the Deals and Valuation data of Tcfs India, 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 Tcfs India's trajectory.
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The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100897032 was registered on 22 Feb 2024. was completed.
Progress on Tcfs India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100713236 was registered on 06 Apr 2023. was documented.
Tcfs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 18 Oct 2021 via Charge ID 100492808 with Others was fully satisfied on 26 Dec 2022. was completed.
Progress on Jyoti Sangmeshwar Todkari was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The CIN of Tcfs India Private Limited is U74999MH2014PTC252243.
Tcfs India Private Limited is headquartered at Sairam Lic Colony Vidhya Nagar Latur, Latur, Maharashtra, 413512.
Tcfs India Private Limited was incorporated on 18 January 2014.
The current directors of Tcfs India Private Limited are
The primary industry of Tcfs India Private Limited is Financial And Insurance Service.
Tcfs India Private Limited is unlisted.
The authorized capital of Tcfs India Private Limited is ₹1.01 Cr, and the paid-up capital is ₹2.00 M.
The compliance status of Tcfs India Private Limited is Compliant.
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