Tci Forex Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 Kanpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Tci Forex Private Limited

Tci Forex Private Limited, a active private limited company, was established on 24 October 2017 in Kanpur, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2017PTC098049. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Its leadership includes Anita Yadav (Director), Neeti Singh (Director), Manjeet Kaur Guleria (Director). Past directors included Rajkumar Singh Shekhawat, Manjeet Kaur Guleria. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-121 63/02, City Center, The Mall, Kanpur, Uttar Pradesh, 208001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190UP2017PTC098049

  • Registration Number

    098049

  • Incorporation Date

    24 October 2017

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 110.41%
  • Profit Growth **** 47.94%
  • Ebitda **** 99.23%
  • Net Worth 5.07%
  • Total Assets -19.55%
Company report

Tci Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tci Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tci Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Yadav Director 24 Oct 2017 Current
Neeti Singh Director 24 Oct 2017 Current
Manjeet Kaur Guleria Director 05 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2025 Past
Pramod Abcsdd Additional Director 21 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tci Forex.

Tci Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 110.41% increase. The company also saw a substantial improvement in profitability, with a 47.94% increase in profit. The company's net worth moved up by a moderate rise of 5.07%.

Tci Forex revenue growth over time
Tci Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 110.41%
*******
*******
*******
*******
Revenue from Operations
*******
 118.75%
*******
*******
*******
*******
Total Assets
*******
 -19.55%
*******
*******
*******
*******
Profit or Loss
*******
 47.94%
*******
*******
*******
*******
Net Worth
*******
 5.07%
*******
*******
*******
*******
EBITDA
*******
 99.23%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tci Forex?

Unlock access to Tci Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tci Forex?

Unlock and access historical data on people associated with Tci Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tci Forex, 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 Tci Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tci Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tci Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tci Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Manjeet Kaur Guleria was appointed as a Director was appointed as a Director on 05 Nov 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    The activity Anita Yadav was appointed as a Director was appointed as a Director on 24 Oct 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    The activity Neeti Singh was appointed as a Director was appointed as a Director on 24 Oct 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    The activity Tci Forex Private Limited was registered on 24 Oct 2017 with Roc Kanpur & aged 8 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tci Forex Private Limited?

The CIN of Tci Forex Private Limited is U67190UP2017PTC098049.

Where is Tci Forex Private Limited headquartered?

Tci Forex Private Limited is headquartered at F-121 63/02, City Center, The Mall, Kanpur, Uttar Pradesh, 208001.

When was Tci Forex Private Limited incorporated?

Tci Forex Private Limited was incorporated on 24 October 2017.

Who are the current directors of Tci Forex Private Limited?

The current directors of Tci Forex Private Limited are

What is the primary industry of Tci Forex Private Limited?

The primary industry of Tci Forex Private Limited is Financial Services.

Is Tci Forex Private Limited a listed company?

Tci Forex Private Limited is unlisted.

What is the capital structure of Tci Forex Private Limited?

The authorized capital of Tci Forex Private Limited is ₹6.00 M, and the paid-up capital is ₹5.50 M.

What is the compliance status of Tci Forex Private Limited?

The compliance status of Tci Forex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available