TCM Financial Services Private Limited
About TCM Financial Services Private Limited
Data last updated:
TCM Financial Services Private Limited is a private limited company based in Bhadohi, Uttar Pradesh, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 19 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U71210UP2010PTC042607. Its GSTIN is 09AADCT6854F1Z2 (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Tcm Advisory Private Limited. It is led by directors including Namit Kumar Gupta and Ashok Kumar Thukral.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhadohi, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.6 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹43.83 Lakh (net margin 27.4%) and EBITDA of ₹68.45 Lakh (EBITDA margin 42.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 6% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Thukral Capital Market. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TCM Financial Services Private Limited's registered office is in Bhadohi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ak Thukral Chamber Opp. Lic Office, Station Road, Bhadohi, Uttar Pradesh, India – 221401
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of TCM Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
TCM Financial Services operates one associated brand: Thukral Capital Market. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers mutual fund investments, insurance, and financial planning to clients. | thukralcapital.com |
Business activity
The main business activity of TCM Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of TCM Financial Services Private Limited, buy the company report.
Financials of TCM Financial Services Private Limited
FY 2025 filings availableTCM Financial Services Private Limited reported revenue of ₹1.6 Cr (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹68.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.83 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.7% | ||||
| Net Profit Margin | 27.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of TCM Financial Services Private Limited, buy the company report.
Board of directors of TCM Financial Services Private Limited
TCM Financial Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Kumar Gupta | Director | 01 Sep 2018 | 8 Years 2 Months | Current |
| Ashok Kumar Thukral | Director | 19 Nov 2010 | 15 Years 11 Months | Current |
| Ankush Thukral Also directs: TCM Real Estate LLP, Aary Home Private Limited, Thukral Capital Market (OPC) Private Limited and 2 more | Director | 28 Jun 2012 | 14 Years 4 Months | Current |
| Rashmi Thukral | Director | 19 Nov 2010 | 15 Years 11 Months | Current |
Peer comparison
TCM Financial Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ruptech Financial Services Private Limited | ₹1.63 Cr (FY 2025) | 205.0% | Kolkata, West Bengal, India | |||
| Swan Investmentors Private Limited | ₹1.62 Cr (FY 2025) | -1.0% | Indore, Madhya Pradesh, India | |||
| TCM Financial Services Private Limitedthis company | ₹1.6 Cr (FY 2024) | ₹43.83 Lakh | 27.4% | -4.0% | 8 | Bhadohi, Uttar Pradesh, India |
| PV Securities Private Limited | ₹1.55 Cr (FY 2025) | 10.0% | Ahmedabad, Gujarat, India | |||
| NPS Associates Private Limited | ₹1.51 Cr (FY 2025) | 48.0% | Pune, Maharashtra, India |
To see the full peer comparison of TCM Financial Services Private Limited, buy the company report.
Auditor
TCM Financial Services Private Limited is audited by S. KAKKAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. KAKKAR & CO. | FY 2023 | 076434 |
Shareholding
The shareholding of TCM Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TCM Financial Services Private Limited, buy the company report.
Legal cases
TCM Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhadohi SR Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Disposed |
To see the full case history of TCM Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCM Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TCM Financial Services Private Limited has a workforce of 8 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
TCM Financial Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT6854F1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
| 06AADCT6854F1Z8 | Haryana | Active | 08 Dec 2021 |
To see the full GST registrations and return filing status of TCM Financial Services Private Limited, buy the company report.
Recent activity
TCM Financial Services Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Namit Kumar Gupta was appointed as Director on 01 Sep 2018.
Frequently asked questions
TCM Financial Services is an active private limited company based in Bhadohi, Uttar Pradesh, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 19 November 2010 (16+ years old) and is registered under CIN U71210UP2010PTC042607.
TCM Financial Services has 4 current directors:
- Namit Kumar Gupta - Director
- Ashok Kumar Thukral - Director
- Ankush Thukral - Director
- Rashmi Thukral - Director
The latest financial statements of TCM Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TCM Financial Services is 09AADCT6854F1Z2, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AADCT6854F1Z8 (Haryana).
The CIN (Corporate Identification Number) of TCM Financial Services is U71210UP2010PTC042607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCM Financial Services has 1 court case on record: 1 filed against it.
TCM Financial Services was incorporated on 19 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of TCM Financial Services by revenue are Ruptech Financial Services Private Limited, Swan Investmentors Private Limited, PV Securities Private Limited, NPS Associates Private Limited, all in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services).
Namit Kumar Gupta was appointed as Director on 01 Sep 2018. Shadab Ahmad ceased to be Additional Director on 30 Sep 2015. Ankush Thukral ceased to be Additional Director on 21 Sep 2012. TCM Financial Services has 7 board changes on record in total.
The registered office of TCM Financial Services is at CO Ak Thukral Chamber Opp. Lic Office, Station Road, Bhadohi, Uttar Pradesh, India – 221401.
TCM Financial Services operates in the financial services industry, in the financial product distributors segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
