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Trucap Finance Limited, is an unlisted public company incorporated on 09 November, 1994. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 23.38 cr.
Trucap Finance Limited's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 62.85% over the previous year. At the same time, it's book networth has increased by 28.06%.
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** All rupee values in INR crores. Based on March 2023 numbers.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
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Catalyst Trusteeship Limited
No. of Loans: 4
Total Amount : 115.0 cr
NORTHERN ARC CAPITAL LIMITED
No. of Loans: 5
Total Amount : 93.5 cr
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
No. of Loans: 3
Total Amount : 50.0 cr
State Bank of India
No. of Loans: 1
Total Amount : 49.8 cr
Hinduja Leyland Finance Limited
No. of Loans: 4
Total Amount : 44.5 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount : 40.0 cr
Capri Global Capital Limited
No. of Loans: 3
Total Amount : 40.0 cr
IKF FINANCE LIMITED
No. of Loans: 2
Total Amount : 30.0 cr
MANAPPURAM FINANCE LIMITED
No. of Loans: 2
Total Amount : 30.0 cr
POONAWALLA FINCORP LIMITED
No. of Loans: 1
Total Amount : 30.0 cr
Housing Development Finance Corporation Limited
No. of Loans: 3
Total Amount : 29.0 cr
AMBIT FINVEST PRIVATE LIMITED
No. of Loans: 4
Total Amount : 26.8 cr
NABKISAN FINANCE LIMITED
No. of Loans: 3
Total Amount : 25.0 cr
Bank of India
No. of Loans: 1
Total Amount : 25.0 cr
INCRED FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount : 23.5 cr
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
No. of Loans: 2
Total Amount : 22.8 cr
BLACKSOIL CAPITAL PRIVATE LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
SHRIRAM FINANCE LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
ESAF SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 20.0 cr
DCB Bank Limited
No. of Loans: 2
Total Amount : 20.0 cr
CSB BANK LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
NABSAMRUDDHI FINANCE LIMITED
No. of Loans: 3
Total Amount : 20.0 cr
Central Bank of India
No. of Loans: 2
Total Amount : 20.0 cr
SBM BANK (INDIA) LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
SHIVALIK SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 15.0 cr
STCI FINANCE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
A. K. CAPITAL FINANCE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount : 15.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 14.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 13.0 cr
ICICI Bank Limited
No. of Loans: 2
Total Amount : 12.5 cr
Cholamandalam Investment and Finance Company Limited
No. of Loans: 2
Total Amount : 12.5 cr
CAPSAVE FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
MAS Financial Services Limited
No. of Loans: 1
Total Amount : 10.0 cr
Bajaj Finance Limited
No. of Loans: 1
Total Amount : 10.0 cr
WESTERN CAPITAL ADVISORS PRIVATE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 10.0 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount : 10.0 cr
FINCARE SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 10.0 cr
Bank of Baroda
No. of Loans: 1
Total Amount : 10.0 cr
Punjab and Sind Bank
No. of Loans: 1
Total Amount : 10.0 cr
KLAY FINVEST PRIVATE LIMITED
No. of Loans: 1
Total Amount : 5.0 cr
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount : 5.0 cr
Designation | Name | DIN/PAN | Tenure |
---|---|---|---|
Director | Geetu Gidwani Verma | 00696047 | 2 years |
Director | Rushina Nimir Mehta | 01042204 | 2 years |
Additional Director | Abha Kapoor | 01277168 | 3 years |
Director | Nirmal Vinod Momaya | 01641934 | 6 years |
Director | Rakesh Sethi | 02420709 | 5 years |
Director | Krishipal Tarachand Raghuvanshi | 07529826 | 6 years |
CFO | Sanjay Kukreja
Shareholder
|
<HIDDEN> | 4 years |
Director | Rajiv Kapoor | 08204049 | 5 years |
CEO | Rohanjeet Singh Juneja
Shareholder
|
08342094 | 5 years |
Kmp | Rohanjeet Singh Juneja | <HIDDEN> | 3 years |
Director | Porter Atwood Collins | 09239511 | 3 years |
Kmp | Sonal Jagdish Sharma | <HIDDEN> | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
UNITED BREWERIES LIMITED |
Active
|
26.4 Cr | 1 | Karnataka |
PHILIPS INDIA LIMITED |
Active
|
57.5 Cr | 1 | West Bengal |
NRAM REGENT PRIVATE LIMITED |
Active
|
0.0 | 1 | Maharashtra |
K AND J SEARCH CONSULTANTS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
QUINT DIGITAL LIMITED |
Active
|
47.1 Cr | 1 | Delhi |
QUINTYPE TECHNOLOGIES INDIA LIMITED |
Active
|
5.7 Cr | 1 | Karnataka |
TWILIT CORPORATION PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
MOMAYA INVESTMENTS PRIVATE LIMITED |
Active
|
1.5 L | 1 | Maharashtra |
SHATRUNJAYA TRADERS PVT LTD |
Active
|
1.0 L | 1 | Maharashtra |
MJ MEDICAL DEVICES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
MAMMOTH ETAIL PRIVATE LIMITED |
Under Process of Striking Off
|
1.0 L | 1 | Maharashtra |
ABANA MEDISYS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
ASHAR LOCKER (INDIA) PRIVATE LIMITED |
Active
|
1.8 Cr | 1 | Maharashtra |
HEALTHY KITCHENS PRIVATE LIMITED |
Under Process of Striking Off
|
1.0 L | 1 | Maharashtra |
NETOPIA E-SPORTS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
FINE LIFESTYLE BRANDS LIMITED |
Strike Off
|
52.0 L | 1 | Maharashtra |
FINE RENEWABLE ENERGY LIMITED |
Under Process of Striking Off
|
31.6 L | 1 | Maharashtra |
FINE LIFESTYLE SOLUTIONS LIMITED |
Strike Off
|
5.0 L | 1 | Maharashtra |
SMOKIN' JOE'S PIZZA PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
CAMLIN FINE SCIENCES LIMITED |
Active
|
16.7 Cr | 1 | Maharashtra |
MACHINO POLYMERS INDIA PRIVATE LIMITED |
Active
|
1.0 L | 1 | West Bengal |
MACHINO POLYMERS LIMITED |
Active
|
24.3 Cr | 1 | West Bengal |
J. K. CEMENT LIMITED. |
Active
|
77.3 Cr | 1 | Uttar Pradesh |
KHANNA PAPER MILLS LIMITED |
Active
|
26.5 Cr | 1 | Haryana |
LDMA PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
DFL TECHNOLOGIES PRIVATE LIMITED |
Active
|
22.6 Cr | 3 | Maharashtra |
VSL CONSULTING LLP |
Active
|
1.0 L | 1 | Maharashtra |
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
DFL TECHNOLOGIES PRIVATE LIMITED | Maharashtra | 2019 | ₹ 22.6 Cr |
The incorporation date of TRUCAP FINANCE LIMITED is 09 November, 1994
The authorized share capital of TRUCAP FINANCE LIMITED is INR ₹ 50.0 Cr.
The paid-up capital of TRUCAP FINANCE LIMITED is INR ₹ 23.4 Cr.
The registered address of TRUCAP FINANCE LIMITED is 3rd Floor, A ? Wing D.J. House, Old Nagardas Road, Andheri E ast NA MUMBAI Mumbai City Maharashtra - 400069
The CIN number of TRUCAP FINANCE LIMITED is L24231MH1994PLC334457.