Tcfs India Private Limited - Company overview

Tcfs India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2014PTC252243).…

2014-01-18 Latur, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.01 cr
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
60.00 Lakh
SATISFIED CHARGES
1
20.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-06 13:53:10

Company Health Scores

Health scores for Tcfs India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tcfs India Private Limited

Tcfs India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2014PTC252243). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 18, 2014 (12+ years old), headquartered in Latur, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services Electronic Components & Equipment Manufacturing
  • Location Sairam Lic Colony Vidhya Nagar Latur, Latur, Maharashtra - 413512
  • Website tcfsindia.com
Name History
CIN / LLPINU74999MH2014PTC252243
Company No.252243
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tcfs India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tcfs India Private Limited (2)

S
Director | Since 2014-01-18 | DIN: 06778325
J
Director | Since 2022-05-16 | DIN: 07875387

Charges of Tcfs India Private Limited

Others : 1.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 60.00 Lakh
Satisfied 20.00 Lakh
LenderAmountStatus
Others
Creation Date: 22 Feb 2024
25.00 Lakh Open
Others
Creation Date: 06 Apr 2023
55.00 Lakh Open
Others
Creation Date: 18 Oct 2021
20.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tcfs India Private Limited
What is CIN of Tcfs India Private Limited?
The Corporate Identification Number (CIN) for Tcfs India Private Limited is U74999MH2014PTC252243. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 252243 as per MCA.
When was Tcfs India Private Limited incorporated?
Tcfs India Private Limited was incorporated 12 years 7 months ago on 18 Jan 2014.
What is paid-up capital and authorised share capital of Tcfs India Private Limited?
The paid-up capital of Tcfs India Private Limited is ₹ 2,000,000.00 and authorised share capital is ₹ 10,072,000.00.
Who are the current board members and directors of Tcfs India Private Limited?
Tcfs India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tcfs India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tcfs India Private Limited is Sairam Lic Colony Vidhya Nagar Latur, Latur, Maharashtra, 413512, India.
What is the official website of Tcfs India Private Limited?
The official website of Tcfs India Private Limited is https://tcfsindia.com.
What is the ROC code of Tcfs India Private Limited?
Tcfs India Private Limited ROC code is Roc Mumbai.
What is the company classification of Tcfs India Private Limited?
Tcfs India Private Limited is classified as Private Limited Indian Non-Government Company.
Tcfs India Private Limited - is it listed or unlisted?
Tcfs India Private Limited is a Unlisted company.
Does Tcfs India Private Limited have subsidiaries?
Tcfs India Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tcfs India Private Limited?
Tcfs India Private Limited is currently Active and registered in Latur, Maharashtra, India.
What industry or business activity is Tcfs India Private Limited associated with?
Tcfs India Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Tcfs India Private Limited have GST registrations on file?
Tcfs India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tcfs India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tcfs India Private Limited.
How do I contact Tcfs India Private Limited?
Use the official website at https://tcfsindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tcfs India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tcfs India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.