Tci Finance Limited
L65910TG1973PLC031293ActivePublic · Non-govt companyRoC-HyderabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Tci Finance Limited is a Public Non-govt company company incorporated in 1973 and based in Telangana, India. Tci Finance Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹20.00 Cr and paid-up capital of ₹12.87 Cr. For 2021-22, the company reported revenue of ₹4.44 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1633d ago · may be overdue
Revenue (latest FY)
₹4.44 Cr
2021-22
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.87 Cr
64% of authorized
Filings on Record
0
All current
Incorporated
1973
53 years old
State
Telangana
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 Cr
Paid-up Capital
₹12.87 Cr
64% utilized
Members
—
Last AGM
29 Dec 2021
1633d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial leasing
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Nov 1973 · 29 Dec 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director7.3y · Mumbai · DIN 8647902
RK
Rajesh Kumar Sharma
Managing Director2.0y · Chennai · DIN 9129130
Get the full board of directors
Directors, DINs & appointment history for Tci Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +34d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Tci Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 458636318 | State Bank of India(Bank) | ₹10.53 Cr | 12 Mar 2022 | Satisfied |
| 461857717 | HDFC Bank Ltd(Bank) | ₹6.28 Cr | 12 Mar 2022 | Open |
| 650445044 | Kotak Mahindra Bank Ltd(Bank) | ₹14.88 Cr | 04 Jul 2022 | Satisfied |
| 382341117 | ICICI Bank Ltd(Bank) | ₹77.62 L | 12 Mar 2023 | Open |
| 274560062 | State Bank of India(Bank) | ₹12.88 Cr | 27 Jan 2020 | Open |
| 515628958 | Kotak Mahindra Bank Ltd(Bank) | ₹3.01 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Tci Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +40.53% | — | +8.27% | +4.92% | 1.68 | |||
| 2020-21 | — | -59.64% | — | — | — | |||
| 2021-22 | — | +4.30% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 33,46,848 | 90.27% |
| Institutional Investors | 2 | 1,53,572 | 4.14% |
| Public & Others | 10 | 2,07,089 | 5.59% |
See the full shareholding pattern
Promoter, institutional & public holding for Tci Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
146 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
429 Dec 2021
Sri Ram appointed as Director
29 Dec 2021
Rajesh appointed as Director
29 Dec 2021
Rajesh appointed as Director
29 Nov 1973
Company incorporated
Tci Finance Limited registered with RoC-Hyderabad; year 1973
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Tci Finance Limited
When was Tci Finance Limited incorporated?
Tci Finance Limited was incorporated in 1973 (around 29 Nov 1973). Its CIN is L65910TG1973PLC031293 and it is registered with RoC-Hyderabad.
Where is Tci Finance Limited located?
Tci Finance Limited is headquartered in Telangana.
What sector does Tci Finance Limited operate in?
Tci Finance Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Tci Finance Limited?
Director details for Tci Finance Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tci Finance Limited?
Tci Finance Limited has authorized capital of ₹20.00 Cr and paid-up capital of ₹12.87 Cr.
Does Tci Finance Limited have any open charges?
Tci Finance Limited has no open MCA-registered charges on record.
What is Tci Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tci Finance Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.