About Tci Finance Limited
Data last updated: 21 December 2025
Tci Finance Limited is a public limited company based in Hyderabad, Telangana, India, a subsidiary of Itag Business Solutions Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 November 1973, the company has been in operation for over 53 years.
Registered with ROC Hyderabad under CIN L65910TG1973PLC031293. Listed on BSE: 501242 and NSE: TCIFINANCE.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.87 Cr. It is led by directors including Ismail Mehaboob Usman Sheriff and Arun Kumar Agarwal.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 20 Survey No. 12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.35 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Itag Business Solutions Limited.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹764.67 Cr 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 tcifl.in.
-
Email*****@*****.com
-
Telephone+91-****-******
-
Website
-
Social Media**************
-
Registered AddressPlot No. 20 Survey No. 12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500081
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Tci Finance Limited
Tci Finance Limited has one previous CIN (Corporate Identification Number): L65910AP1973PLC031293. The current CIN is L65910TG1973PLC031293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910TG1973PLC031293 | Current |
| L65910AP1973PLC031293 | Previous |
Business Activity of Tci Finance Limited
Tci Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
Auditor Details of Tci Finance Limited
Tci Finance Limited is audited by G.D.UPADHYAY & CO (ICAI peer reviewed, certificate valid till 2027-02-28) for the financial year 2026, as reported in its NSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| G.D.UPADHYAY & CO (ICAI peer reviewed, certificate valid till 2027-02-28) | FY 2026 | Statement on impact of audit qualification |
Board of Directors of Tci Finance Limited
Tci Finance Limited is currently managed by 9 directors, with 29 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Tci Finance Limited FY 2026 filings available
Tci Finance Limited reported revenue of ₹- (up ) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹65.09 Lakh | ₹0 | ₹4.53 Cr | ₹4.25 Cr | ₹4.21 Cr |
| Interest Earned | ₹0 | ₹0 | - | ₹0 | ₹0 | ₹4.22 Cr | ₹3.87 Cr |
| Other Income | ₹48.37 Lakh | ₹6.73 Cr | ₹70.25 Lakh | ₹0 | ₹9 Lakh | ₹0 | ₹2 Lakh |
| Total Income | ₹48.37 Lakh | ₹6.73 Cr | ₹1.35 Cr | ₹0 | ₹4.62 Cr | ₹4.25 Cr | ₹4.23 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹80.11 Lakh | ₹64 Lakh | ₹54.01 Lakh | ₹36 Lakh | ₹21 Lakh | ₹40 Lakh | ₹67 Lakh |
| Finance Costs | ₹92.93 Lakh | ₹0 | ₹52.31 Lakh | ₹1.53 Cr | ₹1.53 Cr | ₹2.24 Cr | ₹3.92 Cr |
| Depreciation & Amortisation | ₹60,000 | ₹0 | ₹0 | ₹1.5 Lakh | ₹2 Lakh | ₹3 Lakh | ₹2 Lakh |
| Other Expenses | ₹53.08 Lakh | ₹2.62 Cr | ₹72.49 Lakh | ₹60.5 Lakh | ₹35.18 Cr | ₹9.35 Cr | ₹51.91 Cr |
| Total Expenses | ₹2.27 Cr | ₹3.26 Cr | ₹1.79 Cr | ₹2.51 Cr | ₹36.94 Cr | ₹12.02 Cr | ₹56.52 Cr |
| Profit Before Exceptional Items & Tax | -₹1.78 Cr | ₹3.47 Cr | -₹43.47 Lakh | -₹2.51 Cr | -₹32.32 Cr | -₹7.77 Cr | -₹52.29 Cr |
| Exceptional Items | ₹0 | ₹12 Lakh | -₹4.5 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹1.78 Cr | ₹3.59 Cr | -₹47.97 Lakh | -₹2.51 Cr | -₹32.32 Cr | -₹7.77 Cr | -₹52.29 Cr |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹64 Lakh | ₹0 | ₹3 Lakh |
| Net Profit | -₹1.78 Cr | ₹3.59 Cr | -₹47.97 Lakh | -₹2.51 Cr | -₹32.96 Cr | -₹7.77 Cr | -₹52.32 Cr |
| Other Comprehensive Income | ₹11.19 Lakh | -₹15.4 Cr | -₹2.7 Lakh | -₹13.6 Cr | ₹16.08 Cr | ₹20.98 Cr | -₹28.27 Cr |
| Total Comprehensive Income | -₹1.67 Cr | -₹11.81 Cr | -₹50.67 Lakh | -₹16.11 Cr | -₹16.88 Cr | ₹13.21 Cr | -₹80.59 Cr |
| EBITDA (computed) | -₹84.82 Lakh | ₹3.47 Cr | ₹8.84 Lakh | -₹96.5 Lakh | -₹30.77 Cr | -₹5.5 Cr | -₹48.35 Cr |
| Basic EPS | ₹-1.39 | ₹2.78 | ₹-0.37 | ₹-1.95 | ₹25.61 | ₹-6.04 | ₹-40.65 |
| Diluted EPS | ₹-1.39 | ₹2.78 | ₹-0.37 | ₹-1.95 | ₹25.61 | ₹-6.04 | ₹-40.65 |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 |
|---|---|---|---|---|
| Total Assets | ₹6.79 Cr | ₹7.45 Cr | ₹27.55 Cr | ₹46.16 Cr |
| Property, Plant & Equipment | ₹37.3 Lakh | ₹38 Lakh | ₹35 Lakh | ₹35.27 Lakh |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹5.15 Lakh | ₹82 Lakh | ₹2.41 Cr | ₹4.79 Lakh |
| Equity (Net Worth) | -₹76.85 Cr | -₹75.17 Cr | -₹63.36 Cr | -₹62.85 Cr |
| Equity Share Capital | ₹14.2 Cr | ₹14.2 Cr | ₹14.2 Cr | ₹14.2 Cr |
| Total Liabilities | ₹83.64 Cr | ₹82.62 Cr | ₹90.91 Cr | - |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Operating Cash Flow | -₹1.73 Cr | ₹4.26 Cr | ₹3.74 Cr | ₹9.8 Cr | -₹22.6 Cr |
| Investing Cash Flow | ₹0 | -₹2.54 Lakh | ₹2.23 Cr | ₹1.5 Cr | ₹25.15 Cr |
| Financing Cash Flow | ₹96.72 Lakh | -₹5.83 Cr | -₹4.07 Cr | -₹11.33 Cr | ₹2.53 Cr |
| Capital Expenditure | ₹0 | ₹2.54 Lakh | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹1.73 Cr | ₹4.24 Cr | ₹3.74 Cr | ₹9.8 Cr | -₹22.6 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹76.54 Lakh | -₹1.6 Cr | ₹1.9 Cr | -₹2.21 Lakh | ₹5.08 Cr |
| Metrics | Q4 FY26 | Q3 FY26 | Q2 FY26 | Q1 FY26 | Q4 FY25 | Q3 FY25 | Q2 FY25 | Q1 FY25 | Q4 FY24 | Q3 FY24 | Q2 FY24 | Q1 FY24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹7,000 | ₹2,000 | ₹42 Lakh | ₹23 Lakh |
| Interest Earned | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - | ₹0 | ₹0 | - | - | ₹0 | ₹0 |
| Other Income | ₹48.14 Lakh | ₹3,000 | ₹9,000 | ₹11,000 | ₹6.66 Cr | ₹3 Lakh | ₹1 Lakh | ₹2.86 Lakh | ₹62,000 | ₹69.63 Lakh | ₹0 | ₹0 |
| Total Income | ₹48.14 Lakh | ₹3,000 | ₹9,000 | ₹11,000 | ₹6.66 Cr | ₹3 Lakh | ₹1 Lakh | ₹2.86 Lakh | ₹69,000 | ₹69.65 Lakh | ₹42 Lakh | ₹23 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹14.9 Lakh | ₹17.92 Lakh | ₹23 Lakh | ₹24.45 Lakh | ₹14 Lakh | ₹15 Lakh | ₹15 Lakh | ₹21.13 Lakh | ₹16.73 Lakh | ₹12.26 Lakh | ₹10 Lakh | ₹15 Lakh |
| Finance Costs | ₹12.39 Lakh | ₹80.54 Lakh | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹7.05 Lakh | ₹12.28 Lakh | ₹14 Lakh | ₹19 Lakh |
| Depreciation & Amortisation | ₹60,000 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹9.75 Lakh | ₹10.88 Lakh | ₹15 Lakh | ₹17.2 Lakh | ₹1.99 Cr | ₹12 Lakh | ₹26 Lakh | ₹24.45 Lakh | ₹21.1 Lakh | ₹17.99 Lakh | ₹16 Lakh | ₹17 Lakh |
| Total Expenses | ₹37.64 Lakh | ₹1.09 Cr | ₹38 Lakh | ₹41.65 Lakh | ₹2.13 Cr | ₹27 Lakh | ₹41 Lakh | ₹45.58 Lakh | ₹44.88 Lakh | ₹42.53 Lakh | ₹40 Lakh | ₹51 Lakh |
| Profit Before Exceptional Items & Tax | ₹10.5 Lakh | -₹1.09 Cr | -₹37.91 Lakh | -₹41.54 Lakh | ₹4.53 Cr | -₹24 Lakh | -₹40 Lakh | -₹42.72 Lakh | -₹44.19 Lakh | ₹27.12 Lakh | ₹2 Lakh | -₹28 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹1 Lakh | ₹18 Lakh | -₹7.08 Lakh | -₹4.5 Lakh | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹10.5 Lakh | -₹1.09 Cr | -₹37.91 Lakh | -₹41.54 Lakh | ₹4.53 Cr | -₹23 Lakh | -₹22 Lakh | -₹49.8 Lakh | -₹48.69 Lakh | ₹27.12 Lakh | ₹2 Lakh | -₹28 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹10.5 Lakh | -₹1.09 Cr | -₹37.91 Lakh | -₹41.54 Lakh | ₹4.53 Cr | -₹23 Lakh | -₹22 Lakh | -₹49.8 Lakh | -₹48.69 Lakh | ₹27.12 Lakh | ₹2 Lakh | -₹28 Lakh |
| Other Comprehensive Income | -₹71.28 Lakh | -₹16.44 Lakh | ₹72 Lakh | ₹27.37 Lakh | -₹14.98 Cr | -₹3.38 Cr | -₹37 Lakh | ₹3.33 Cr | -₹4.34 Cr | -₹5.99 Cr | ₹5.45 Cr | ₹4.86 Cr |
| Total Comprehensive Income | -₹60.78 Lakh | -₹1.26 Cr | ₹34.09 Lakh | -₹14.17 Lakh | -₹10.45 Cr | -₹3.61 Cr | -₹59 Lakh | ₹2.84 Cr | -₹4.83 Cr | -₹5.72 Cr | ₹5.47 Cr | ₹4.58 Cr |
| EBITDA (computed) | ₹23.49 Lakh | -₹28.77 Lakh | -₹37.91 Lakh | -₹41.54 Lakh | ₹4.53 Cr | -₹24 Lakh | -₹40 Lakh | -₹42.72 Lakh | -₹37.14 Lakh | ₹39.4 Lakh | ₹16 Lakh | -₹9 Lakh |
| Basic EPS | ₹0.08 | ₹-0.85 | ₹-0.30 | ₹-0.32 | ₹3.52 | ₹-0.18 | ₹-0.17 | ₹-0.39 | ₹-0.38 | ₹0.21 | ₹0.02 | ₹0.22 |
| Diluted EPS | ₹0.08 | ₹-0.85 | ₹-0.30 | ₹-0.32 | ₹3.52 | ₹-0.18 | ₹-0.17 | ₹-0.39 | ₹-0.38 | ₹0.21 | ₹0.02 | ₹0.22 |
Shareholding Pattern of Tci Finance Limited
As per the shareholding pattern filed with NSE for the quarter ended Mar 2026, promoters hold 24.72%, retail and other public shareholders hold 75.28% of Tci Finance Limited. The company had 22,521 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% |
| Public | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% |
| Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 | Mar 2016 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Promoters | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.72% | 24.46% | 41.67% |
| Public | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.28% | 75.54% | 58.33% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | +0.00 | +0.00 | +0.00 | +0.00 | +0.00 | +0.00 | +0.26 | -17.21 | - |
Board & Governance of Tci Finance Limited
As per the corporate governance filing with NSE for the quarter ended 31-MAR-2026, the board of Tci Finance Limited has 6 directors - 2 independent and 0 executive. The board is chaired by Dhanpat Ram Agarwal.
| Director | Position | On board since | Listed boards |
|---|---|---|---|
| Dhanpat Ram Agarwal | Non-Executive - Independent Director · Chairperson | 1992-03-14 | 1 |
| Meera Madhusudan Singh | Non-Executive - Non Independent Director | 2015-03-26 | 1 |
| Rajeev Kumar Yeerla | Non-Executive - Independent Director | 2020-11-12 | 1 |
| Arun Kumar Agarwal | Non-Executive - Non Independent Director | 2022-09-19 | 1 |
| M Sreenivasuloo | Non-Executive - Non Independent Director | 2024-08-06 | 1 |
| I M Usman Sheriff | Non-Executive - Non Independent Director | 2024-08-06 | 1 |
| Committee | Members |
|---|---|
| Audit Committee | Dhanpat Ram Agarwal (Chairperson), Meera Madhusudan Singh, Rajeev Kumar Yeerla |
| Nomination and remuneration committee | Rajeev Kumar Yeerla (Chairperson), Dhanpat Ram Agarwal, Meera Madhusudan Singh |
| Stakeholders Relationship Committee | Dhanpat Ram Agarwal (Chairperson), Meera Madhusudan Singh, Rajeev Kumar Yeerla |
Charges & Borrowings of Tci Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2019 | Others | ₹33 Cr | Open |
| 08 Aug 2018 | Others | ₹30 Cr | Satisfied |
| 14 Mar 2016 | Others | ₹714.67 Cr | Satisfied |
| 29 Jan 2015 | Sun Pharma Laboratories Limited | ₹20 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tci Finance Limited
View historical data on people associated with Tci Finance Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Tci Finance Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Tci Finance Limited
GSTIN & GST Filing Data of Tci Finance Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Tci Finance Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Tci Finance Limited
Access complete credit rating history, litigation records, regulatory alerts, and compliance data.
MSME Payment Delays by Tci Finance Limited
MSME Payment Delays by Tci Finance Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Tci Finance Limited
Subsidiaries & Group Companies of Tci Finance Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tci Finance Limited with ownership details.
MCA Filings & Documents of Tci Finance Limited
MCA Filings & Documents of Tci Finance Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Tci Finance Limited
Recent News on Tci Finance Limited
Frequently Asked Questions about Tci Finance Limited
Tci Finance Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 29 November 1973 (53+ years old) and is registered under CIN L65910TG1973PLC031293. Listed on BSE: 501242 and NSE: TCIFINANCE.
Tci Finance Limited reported revenue of ₹1.35 Cr for FY 2024 (up 208115.06% YoY).
The current directors of Tci Finance Limited are:
- Ismail Mehaboob Usman Sheriff
- Santhosh Kumar Vohhi
- Arun Kumar Agarwal
- Sri Ram Rajeev Kumar Yeerla
- Sardar Jasminder Singh
- Dhanpat Ram Agarwal
- Meera Madhusudan Singh
- Sreenivasuloo Manchikanti
- Naga Venkata Sai Anusha Doppalapudi
The primary industry of Tci Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Tci Finance Limited is listed on both BSE (code: 501242) and NSE (symbol: TCIFINANCE).
Tci Finance Limited can be reached at the registered office: Plot No. 20 Survey No. 12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500081, or through the website tcifl.in.