Tfci Capital Limited, a struck off public limited company, was established on 12 July 2019 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999DL2019PLC352536. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Charu Singh (Director), Debashish Dutta (Director), Anoop Bali (Director). Past directors included Charu Singh, Vasan Paulraj, Anirban Sudarshan Chakraborty. Its latest AGM occurred on 25 August 2022, with the balance sheet filed on 31 March 2022. It is based at 4Th Floor, Tower 1, Nbcc Plaza Pushp Vihar, Sector-5, Saket, New Delhi, Delhi, 110017.
U74999DL2019PLC352536
352536
12 July 2019
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Tfci Capital Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charu Singh | Director | 12 May 2021 | Current |
| Debashish Dutta | Director | 28 Dec 2021 | Current |
| Anoop Bali | Director | 12 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Dec 2021 | Past |
| Pramod Abcsdd | Director | 04 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2022 | Past |
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Tfci Capital Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 75.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 67.21%.
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In 2021, Tfci Capital had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tfci Capital Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records. was recorded as a recent event.
The activity Tfci Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
Progress on Debashish Dutta was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.
The activity Charu Singh was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 4 years 6 months . was completed.
Progress on Anoop Bali was appointed as a Director was appointed as a Director on 12 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
Progress on Tfci Capital Limited was registered on 12 Jul 2019 with Roc Delhi & aged 6 years 4 months as per MCA records. was documented.
At the current market price, the stake sale in Tourism Finance Corp. to Thomas Cook will fetch IFCI around Rs250 crore.
This is to inform you that the Board of Directors of the Company has appointed Mr. Rudhra Gangadharan, I.A.S. as an Additional Director of the Company..
The CIN of Tfci Capital Limited is U74999DL2019PLC352536.
Tfci Capital Limited is headquartered at 4Th Floor, Tower 1, Nbcc Plaza Pushp Vihar, Sector-5, Saket, New Delhi, Delhi, 110017.
Tfci Capital Limited was incorporated on 12 July 2019.
The current directors of Tfci Capital Limited are
The primary industry of Tfci Capital Limited is Financial Services.
Tfci Capital Limited is unlisted.
The authorized capital of Tfci Capital Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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