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ActiveHyderabad, TelanganaSince 1973

Tci Finance Limited

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Set up in 1973 in Hyderabad. It has pledged its assets against loans of up to ₹33 crore from 1 lender.

CINL65910TG1973PLC031293
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52 years at a glance

Loans against its assets, and when today's people joined

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySun Pharma Laboratories Limited, up to ₹20 crore, 29 Jan 2015 to 11 Jul 2016IDFC Bank Limited, up to ₹714.67 crore, 14 Mar 2016 to 12 Jan 2024Thiagarajar Mills Private Limited, up to ₹30 crore, 8 Aug 2018 to 3 Jun 2019Smit Capital Services Private Limited, up to ₹33 crore, 8 Apr 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1973Registered as a company on 29 Nov 1973.
  • 2016Its biggest loan against assets, ₹714.67 crore with IDFC Bank Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹33 crorein loans backed by its assets, from 1 lender

  • Smit Capital Services Private Limited₹33 crore

    Open, taken out 8 Apr 2019

3 earlier loans, now paid off
  • Thiagarajar Mills Private Limited8 Aug 2018 to 3 Jun 2019₹30 crore
  • IDFC Bank Limited14 Mar 2016 to 12 Jan 2024₹714.67 crore
  • Sun Pharma Laboratories Limited29 Jan 2015 to 11 Jul 2016₹20 crore

What its filings add

Tci Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.