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TCI Finance Ltd
Plot no-20, Survey no-12, 4th Floor
Kothaguda,, Kondapur
Phone: +91 4027844284p:+91 4027844284 HYDERABAD, 500081  India Ticker: TCIFINANCETCIFINANCE
Business Summary
TCI Finance Limited is an India-based non-banking finance company (NBFC). The Company provides a range of financial services, which cater to different customer verticals and industries. Its services include loan against securities, global convention, commercial vehicle finance, intellectual property (IP) valuation, and patents trademark and copyright. Its commercial vehicle finance provides various types of loans arranged for commercial vehicles, such as new, used/refinance/re-purchase finance and balance transfer. Its IP valuation services help the organization in confronting the opportunities in mergers, acquisitions, divestitures, corporate reorganizations, public and private equity financings, securitization with IP assets. It also manages business funding, inter-corporate deposits, e-commerce seller funding and other financial products.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Dhanpal R.Agarwal 5/9/2018
Chief Financial Officer SanthoshKumar Vohi 58 4/23/2021 4/23/2021
Compliance Officer, Company Secretary S JasminderSingh 12/1/2023 12/1/2023
4 additional Officers and Directors records available in full report.

Business Names
Business Name
501242
TCI Finance Ltd
TCIFINANCE

General Information
Number of Employees: 6 (As of 3/31/2013)
Outstanding Shares: 12,870,000 (As of 9/30/2024)
Shareholders: 5,519
Stock Exchange: NSE
Fax Number: +91 4027894284


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Tuesday, December 3, 2024