Trucap Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Trucap Finance Limited

Trucap Finance Limited, a active public limited company, was established on 09 November 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: L64920MH1994PLC334457. Registered under ROC Roc Mumbai. it is listed on BSE: 540268. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹23.77 Cr.

It upholds a compliant status. In 2019, it reported revenue of ₹21.30 Cr and a net worth of ₹27.93 Cr. Employing 672 professional, Its leadership includes Krishipal Tarachand Raghuvanshi (Director), Atwood Porter Collins (Director), Nirmal Vinod Momaya (Director). Past directors included Rakesh Sethi, Ashish Sharad Dalal, Heena Vijay Gandhi. It holds ₹815.03 Cr open charges and ₹838.75 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, A-Wing, D. J. House, Old Nagardas Road,, Andheri (East), Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L64920MH1994PLC334457

  • Registration Number

    334457

  • Incorporation Date

    09 November 1994

  • Authorized Capital

    ₹75.00 Cr

  • Paid-Up Capital

    ₹23.77 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 540268)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 75.00 Cr
  • Paid Up Capital ₹ 23.77 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 815.03 Cr
  • Satisfied Charges ₹ 838.75 Cr
Company report

Trucap Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trucap Finance 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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Who are the key members and board of directors at Trucap Finance Limited?
Current Directors
Name Designation Appointment Date Status
Krishipal Tarachand Raghuvanshi Director 24 Aug 2018 Current
Atwood Porter Collins Director 31 Jul 2021 Current
Nirmal Vinod Momaya Director 10 Aug 2018 Current
Rushina Nimir Mehta Director 17 Jun 2022 Current
Rajiv Kapoor Director 03 Feb 2020 Current
Vishal Gaurav Kishanlal Miglani Cfo 13 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Oct 2024 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 12 Jul 2012 Past
Pramod Abcsdd Director 09 Jan 2015 Past
Pramod Abcsdd Director 24 Aug 2018 Past
Pramod Abcsdd Company Secretary 30 Sep 2021 Past

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Financial Performance of Trucap Finance.
Trucap Finance revenue growth over time
Trucap Finance 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)
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What is the Ownership and Shareholding Structure of Trucap Finance?

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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

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Charges (Loans)
Open Charges

₹8,150,300,000.00

Satisfied Charges

₹8,387,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 800.03 Cr
  • Idbi Bank Limited : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Aug 2025 Others ₹10.00 Cr Open
08 Aug 2025 Others ₹7.00 Cr Open
10 Jul 2025 Others ₹50.00 Cr Open
27 Nov 2024 Others ₹42.34 Cr Open
27 Sep 2024 Others ₹10.00 Cr Open

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How Many Employees Work at Trucap Finance?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trucap Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 29 Sep 2023 via Charge ID 100792143 with Others was fully satisfied on 20 Nov 2025. was documented.

  • Director Appointment

    The activity Vishal Gaurav Kishanlal Miglani was appointed as a CFO was appointed as a CFO on 13 Nov 2025 & has been associated with this company since 3 months 3 days . was completed.

  • Charges

    The activity A charge registered on 28 Jun 2024 via Charge ID 100949005 with Others was fully satisfied on 08 Oct 2025. was completed.

  • Charges

    A charge registered on 13 Oct 2023 via Charge ID 100806421 with Others was fully satisfied on 08 Oct 2025. was recorded as a recent event.

  • Charges

    A charge registered on 24 Jul 2023 via Charge ID 100758322 with Others was fully satisfied on 30 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Trucap Finance Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trucap Finance Limited?

The CIN of Trucap Finance Limited is L64920MH1994PLC334457.

Where is Trucap Finance Limited headquartered?

Trucap Finance Limited is headquartered at 3Rd Floor, A-Wing, D. J. House, Old Nagardas Road,, Andheri (East), Mumbai, Maharashtra, 400069.

When was Trucap Finance Limited incorporated?

Trucap Finance Limited was incorporated on 09 November 1994.

Who are the current directors of Trucap Finance Limited?

The current directors of Trucap Finance Limited are

What is the primary industry of Trucap Finance Limited?

The primary industry of Trucap Finance Limited is Financial And Insurance Service.

Is Trucap Finance Limited a listed company?

Trucap Finance Limited is listed. It is listed on BSE: 540268.

What is the capital structure of Trucap Finance Limited?

The authorized capital of Trucap Finance Limited is ₹75.00 Cr, and the paid-up capital is ₹23.77 Cr.

What is the compliance status of Trucap Finance Limited?

The compliance status of Trucap Finance Limited is Compliant.

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