Tcpl - Company overview

Tcpl (legal name: Techfino Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2018-07-05 Bangalore North, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 95.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -12.6%
FY 2023
EBITDA
₹5–10 Cr
▲ 50.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 22.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 60.0%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
38
52.09 cr
PAID-UP CAPITAL
19.46 cr
AUTHORISED CAPITAL
24.00 cr
COMPANY AGE
8 Years 2 Months
since 2018-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-10-31 15:52:52
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
22
88.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tcpl 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 7 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 Tcpl Company identity, industry, contact, and registration details from MCA and company records.

Tcpl (legal name: Techfino Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999KA2018PTC114532). Business overview includes Financial Services (NBFC), incorporated on July 05, 2018 (8+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Dsr Techno Cube Bbmp Katha No.639/645/1, Survey No.68,, Bangalore North, Karnataka - 560037
  • Website techfino.in
Legal NameTechfino Capital Private Limited
CIN / LLPINU65999KA2018PTC114532
Company No.114532
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tcpl (7) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2020-12-24 | DIN: 08682733
J
Director | Since 2018-07-05 | DIN: 08173623
R
Director | Since 2018-11-23 | DIN: 08285737
R
Nominee Director | Since 2025-03-20 | DIN: 02129763
S
Director | Since 2024-08-21 | DIN: 00629816
A
Company Secretary | Since 2025-02-04 | DIN: 07913123

Financial Performance of Tcpl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 95.5%
P&L ₹1–5 Cr ▼ -12.6%
EBITDA ₹5–10 Cr ▲ 50.4%
Net worth ₹10–25 Cr ▲ 22.5%

Charges of Tcpl Open and satisfied charges registered against the company with MCA.

Others : 52.00 cr
Open Charges: 38 Satisfied Charges: 22
Open 52.09 cr
Satisfied 88.00 cr
LenderAmountStatus
Others
Creation Date: 30 Sep 2025
15.00 cr Open
Others
Creation Date: 16 Sep 2025
2.50 cr Open
Others
Creation Date: 16 Sep 2025
5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities93.09

Financial Ratios of Tcpl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tcpl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Tcpl EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Tcpl GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tcpl MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tcpl Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tcpl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tcpl?
The Corporate Identification Number (CIN) for Tcpl is U65999KA2018PTC114532. 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 114532 as per MCA.
When was Tcpl incorporated?
Tcpl was incorporated 8 years 3 months ago on 05 Jul 2018.
Who are the current board members and directors of Tcpl?
Tcpl shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tcpl?
Tcpl is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Tcpl?
The official website of Tcpl is https://techfino.in.
What is the ROC code of Tcpl?
Tcpl ROC code is Roc Bangalore.
What is the company classification of Tcpl?
Tcpl is classified as Private Limited Indian Non-Government Company.
Tcpl - is it listed or unlisted?
Tcpl is a Unlisted company.
What is the current status of Tcpl?
Tcpl is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Tcpl associated with?
Tcpl lists activity aligned with: Financial Services - NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Tcpl have GST registrations on file?
Tcpl shows 2 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 Tcpl?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tcpl.
How do I contact Tcpl?
Use the official website at https://techfino.in 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 Tcpl?
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 Tcpl?
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.