The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
5 days agoIncorporated in 2019, TFCI Capital Limited was established with the purpose of conducting business as a stock and shares broker, as well as obtaining membership in multiple stock exchanges both in India and abroad. The company's registered office is situated in the bustling city of Delhi. With a strong focus on the financial market, TFCI Capital Limited aims to provide top-notch services to its clients. Its team of experienced professionals work diligently to ensure that all transactions are carried out smoothly and efficiently. The company's dedication to excellence has earned it a reputable name in the industry, making it a trusted choice for investors looking to grow their wealth. With a passion for financial success and a commitment to ethical practices, TFCI Capital Limited continues... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U74999DL2019PLC352536 |
| Company No. | 352536 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 12 Jul 2019 |
| Date of AGM | 25 Aug 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tfci Capital Limited
Enhance accessibility to Tfci Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Tfci Capital'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.
People in Tfci Capital Limited
Unlock and access historical data on people associated with Tfci Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tfci Capital, 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 Tfci Capital's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
35 years 2 months Recent activity within the organization
Annual General Meeting
Tfci Capital Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records.
25 Aug 2022Balance Sheet
Tfci Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Director Appointment
Debashish Dutta was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 2 years 3 months .
28 Dec 2021Director Appointment
Charu Singh was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 2 years 11 months .
12 May 2021Director Appointment
Anoop Bali was appointed as a Director was appointed as a Director on 12 Jul 2019 & has been associated with this company since 4 years 9 months .
12 Jul 2019
Recent News, Updates & Announcement
Tourism Finance Corporation of India director resigns.Business Standard 05 Jul 2019
- Shri Anirban Chakraborty becomes the new MD CEO for Tourism Finance Corporation of India Ltd.
Travel And Tour World 27 Mar 2019
- IFCI sells 24 stake in Tourism Finance Corporation of India for Rs 290 cr Business Standard News.
Business Standard 29 Sep 2017
- Thomas Cook in race to acquire IFCI8217s 2609 stake in Tourism Finance Corp Mint.
At the current market price the stake sale in Tourism Finance Corp to Thomas Cook will fetch IFCI around Rs250 crore.
mint 05 Sep 2017
- Tourism Finances appoints Rudhra Gangadharan as Additional Director.
This is to inform you that the Board of Directors of the Company has appointed Mr Rudhra Gangadharan IAS as an Additional Director of the Company.
Moneycontrol 30 Jun 2017
Frequently asked questions
What is the Incorporation or founding date of Tfci Capital Limited?
