About Tcfs India Private Limited
Data last updated: 11 January 2026
Tcfs India Private Limited is a private limited company based in Latur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC252243.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹20 Lakh. Formerly known as Todkari Corporate & Financial Services Private Limited. It is led by directors Sangmeshwar Umakant Todkari and Jyoti Sangmeshwar Todkari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data. 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.
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.
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Registered AddressSairam Lic Colony Vidhya Nagar Latur, Maharashtra, India – 413512
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Tcfs India Private Limited
Tcfs India Private Limited operates one associated brand: TCFS India. These brands represent Tcfs India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides technology solutions, financial services, and goods distribution across sectors. | tcfsindia.com |
Competitors & Alternatives of Tcfs India Private Limited
Brands and companies operating in the same space as Tcfs India Private Limited include SBI Mutual Fund, HDFC Mutual Fund, ICICI Prudential Asset Management Company and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
SBI Mutual Fund
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Provides mutual funds management and financial advisory services. | Mumbai, India, India | 1987 |
HDFC Mutual Fund
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Mutual fund services are provided with focus on investment management. | Mumbai, India, India | 1999 |
ICICI Prudential Asset Management Company
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Real estate funds are managed through multiple investment strategies. | Mumbai, India, India | 1993 |
KA Fund Advisors
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Mutual fund investment services are provided to clients. | Winfield, United States, United States | 1984 |
Kasikorn Asset
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Investment funds are managed by Kasikorn Asset in Thailand. | Bangkok, Thailand, Thailand | 2009 |
Universal Investment
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Funds-based investment management is provided by the firm. | Frankfurt Am Main, Germany, Germany | 1968 |
REX Shares
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Cryptocurrency exchange-traded funds are offered for blockchain investments. | New York, United States, United States | 2014 |
DSP Mutual Fund
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Delivers comprehensive investment management services for funds. | Mumbai, India, India | 1996 |
Business Activity of Tcfs India Private Limited
Tcfs India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including information service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities | Locked |
Business activity turnover details for Tcfs India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tcfs India Private Limited
Tcfs India Private Limited is audited by A T Dhoot & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T Dhoot & Associates | Locked | Locked | Locked |
Complete auditor history for Tcfs India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tcfs India Private Limited
Tcfs India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangmeshwar Umakant Todkari
Also directs:
Roland Xp Enterprises Llp, Tcfs International Private Limited, Tcfs India Consumers Private Limited and 3 more
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Director | 18 Jan 2014 | 12 Years 6 Months | Current |
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Jyoti Sangmeshwar Todkari
Also directs:
Roland Xp Enterprises Llp, Tcfs International Private Limited, Tcfs India Consumers Private Limited and 3 more
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Director | 16 May 2022 | 4 Years 2 Months | Current |
Financials of Tcfs India Private Limited FY 2025 filings available
Tcfs India Private Limited reported revenue of ₹1.52 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Tcfs India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tcfs India Private Limited
Shareholding and ownership data for Tcfs India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Tcfs India Private Limited
Tcfs India Private Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tcfs India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tcfs Welltech Private Limited | U72900MH2022PTC382380 | Locked |
| Tcfs Health Plus Private Limited | U85100MH2022PTC382382 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Tcfs India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Others | ₹25 Lakh | Open |
| 06 Apr 2023 | Others | ₹55 Lakh | Open |
| 18 Oct 2021 | Others | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tcfs India Private Limited
Tcfs India Private Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Tcfs India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tcfs India Private Limited
GST registrations and filing compliance for Tcfs India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tcfs India Private Limited
Credit ratings, litigation, and regulatory alerts for Tcfs India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tcfs India Private Limited
MSME payment history for Tcfs India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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- Vendor payment signals
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Subsidiaries & Group Companies of Tcfs India Private Limited
Corporate group structure for Tcfs India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcfs India Private Limited
MCA filings and documents for Tcfs India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tcfs India Private Limited
Frequently Asked Questions about Tcfs India Private Limited
Tcfs India Private Limited is an active private limited company in the financial services sector based in Latur, Maharashtra, India. It was incorporated on 18 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC252243. The company has 2 employees.
Tcfs India Private Limited reported revenue of ₹1.52 Cr for FY 2025 (down 39.00% YoY).
The current directors of Tcfs India Private Limited are:
- Sangmeshwar Umakant Todkari - Director
- Jyoti Sangmeshwar Todkari - Director
The primary industry of Tcfs India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tcfs India Private Limited can be reached at the registered office: Sairam Lic Colony Vidhya Nagar Latur, Maharashtra, India – 413512, or through the website tcfsindia.com.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹20 Lakh.