Tci Finance Limited logo

Tci Finance Limited

Provides financing, inter-corporate deposits, and HR outsourcing services through non-banking financial institution.

1973 Hyderabad, Telangana (India) Active

About

Basic Data Updated:

7 days ago

TCI Finance Limited is a non-banking financial institution that has been in operation since 1973. The company is based in Hyderabad, Telangana and is engaged in various business activities. These include financing, inter-corporate deposits, and investing in equities of bodies corporate. The company operates in three distinct business segments, namely non-banking financial services, knowledge process outsourcing, and Human Resource (HR) outsourcing services. It is worth noting that any loans granted to related parties are done in the ordinary course of business.

Industry

Company Details

  • Location

    Hyderabad, Telangana, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNL65910TG1973PLC031293
Company No.031293
Stock Symbol BSE : 501242 NSE : TCIFINANCE
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date29 Nov 1973
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Hyderabad

Financials of Tci Finance Limited

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Corporate Structure

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People in Tci Finance Limited

Executive Team (2)

  • SS

    Sardar Singh Company Secretary

    Status: Current

  • SV

    Santhosh Vohhi CFO

    Appointment Date: 23-Apr-2021

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹33.00 cr

₹764.67 cr

LenderAmountStatus

Others

Creation Date: 08 Apr 2019
₹33.00 CrOpen

Others

Creation Date: 08 Aug 2018
₹30.00 CrSatisfied

Others

Creation Date: 14 Mar 2016
₹714.67 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

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  • Avaan Intellect Systems Limited

    Avaan Intellect Systems Limited

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  • Tci Industries Limited

    Tci Industries Limited

    Active build-icon 59 years 23 days

    Mahendra Agarwal is a mutual person

  • Ongc Videsh Limited

    Ongc Videsh Limited

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Recent activity within the organization

  • Activity

    Director Appointment

    Nitin Chandrakant Desai was appointed as a Additional Director was appointed as a Additional Director on 29 Feb 2024 & has been associated with this company since 2 months .

    29 Feb 2024
  • Activity

    Charges

    A charge registered on 14 Mar 2016 via Charge ID 100017853 with Others was fully satisfied on 12 Jan 2024.

    12 Jan 2024
  • Activity

    Annual General Meeting

    Tci Finance Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Balance Sheet

    Tci Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023
  • Activity

    Director Appointment

    Sri Ram Rajeev Kumar Yeerla was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 3 years 5 months .

    12 Nov 2020

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Tci Finance Limited?

Tci Finance Limited was incorporated 50 years 5 months ago on 29 Nov 1973 with Registrar of Companies Roc Hyderabad.

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