Indian Company Master Data Made Simple

Tci Finance Limited

Tci Finance Limited, with incorporation dating back to 1973, brings more than 5 decades of expertise. The company is identified by CIN L65910TG1973PLC031293 and reg. no. 31293. The organization is recorded as company limited by shares under Indian company law. Tci Finance Limitedโ€™s authorized capital amounts to โ‚น20.00 crore. The total paid-up share capital is โ‚น12.87 crore.

Tci Finance Limited primarily operates in financial intermediation; except insurance and pension funding. It operates under Hyderabadโ€™s corporate registry. Tci Finance Limitedโ€™s registered office is at Plot No. 20, Survey No. 12,4th Floor Kothaguda, Kondapur, Hyderabad, Telangana, India, 500081. It is officially listed as an active business entity. All official communications can be sent to [email protected]. The leadership team includes Santhosh Kumar Vohhi (CFO).

Profile data last updated: 17/12/2024

Company Overview

CIN
L65910TG1973PLC031293
Date of Incorporation
29/11/1973
Company Status
Active
RoC
Hyderabad
Registration Number
031293
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
โ‚น20,00,00,000.00
Paid up Capital
โ‚น12,87,24,930.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/03/1992Dhanpat Ram Agarwal00322861DirectorView other directorships
26/03/2015Meera Madhusudan Singh00415866DirectorView other directorships
12/11/2020Sri Ram Rajeev Kumar Yeerla08741595DirectorView other directorships
23/04/2021Santhosh Kumar Vohhi*****9363ECFO
23/04/2021Amit Kumar Ray*****6968KManager
19/09/2022Arun Kumar Agarwal01353240DirectorView other directorships
01/12/2023Sardar Jasminder Singh*****7294ECompany Secretary
06/08/2024Ismail Mehaboob Usman Sheriff02794895DirectorView other directorships
06/08/2024Sreenivasuloo Manchikanti09363406DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-20112024
-
26/10/2024
Form AOC-4 NBFC(IND AS)-26102024_signed
-
05/02/2024
Form MGT-7-05022024_signed
-
20/01/2024
Form MGT-7-09012024
-

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Address

Plot No. 20, Survey No. 12,4th Floor Kothaguda, Kondapur, Hyderabad, Telangana, India, 500081

FAQ

What is the incorporation date of Tci Finance Limited?
The incorporation date of Tci Finance Limited is 29/11/1973.
Who are the current board members & directors of Tci Finance Limited?

The current board member of Tci Finance Limited are:

  • Meera Madhusudan Singh
  • Sri Ram Rajeev Kumar Yeerla
  • Dhanpat Ram Agarwal
  • Arun Kumar Agarwal
  • Ismail Mehaboob Usman Sheriff
  • Sreenivasuloo Manchikanti
What is the registered address of Tci Finance Limited?
The registered address of Tci Finance Limited is Plot No. 20, Survey No. 12,4th Floor Kothaguda, Kondapur, Hyderabad, Telangana, India, 500081.
What is the Corporate Identification Number of Tci Finance Limited?
The Corporate Identification Number of Tci Finance Limited is L65910TG1973PLC031293.