TRUCAP FINANCE LIMITED

TRUCAP FINANCE LIMITED (CIN: L24231MH1994PLC334457) is a Public company incorporated on 09 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 233798742.00.
TRUCAP FINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TRUCAP FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRUCAP FINANCE LIMITED is 3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E,ast,Mumbai City,MUMBAI,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24231MH1994PLC334457
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/09/1994
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E,ast,Mumbai City,MUMBAI,Maharashtra,India,400069

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	233798742
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRUCAP FINANCE LIMITED

Previous CIN

Previous CIN:

L24231MH1994PLC334457

Regulatory Filings for TRUCAP FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRUCAP FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRUCAP FINANCE LIMITED

Litigation Report for TRUCAP FINANCE LIMITED

Obtain a detailed list of all legal cases that TRUCAP FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRUCAP FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRUCAP FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRUCAP FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRUCAP FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRUCAP FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02420709	RAKESH SETHI	Additional Director	2019-10-15
02420709	RAKESH SETHI	Director	2020-09-21
01641934	NIRMAL VINOD MOMAYA	Director	2018-09-28
07529826	KRISHIPAL TARACHAND RAGHUVANSHI	Director	2018-09-28
08342094	ROHANJEET SINGH JUNEJA	Additional Director	2019-12-17
08342094	ROHANJEET SINGH JUNEJA	CEO	2022-03-12
08342094	ROHANJEET SINGH JUNEJA	Managing Director	2020-09-21
08204049	RAJIV KAPOOR	Director	2022-03-30
00696047	GEETU GIDWANI VERMA	Director	2022-06-29
09239511	PORTER ATWOOD COLLINS	Director	2021-09-20
01277168	ABHA KAPOOR	Director	2022-06-29
01042204	RUSHINA NIMIR MEHTA	Director	2022-09-29
07942645	SANJAY KUKREJA	CFO	2020-08-01
	SONAL JAGDISH SHARMA	Company Secretary	2022-10-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100921577	Open	04/26/2024	No Data Available
100914771	Open	05/06/2024	No Data Available
100908480	Open	03/29/2024	No Data Available
100905379	Open	03/27/2024	No Data Available
100901212	Open	03/28/2024	No Data Available
100900467	Open	03/21/2024	No Data Available
100892959	Open	02/21/2024	No Data Available
100887230	Open	03/21/2024	No Data Available
100886489	Open	02/29/2024	No Data Available
100886430	Open	03/14/2024	No Data Available
100885108	Open	02/28/2024	No Data Available
100878692	Open	02/28/2024	No Data Available
100870567	Open	02/27/2024	No Data Available
100869971	Open	01/11/2024	No Data Available
100869906	Open	01/17/2024	No Data Available
100862641	Open	01/30/2024	No Data Available
100850735	Open	12/28/2023	No Data Available
100850729	Open	12/29/2023	No Data Available
100849350	Open	11/07/2023	No Data Available
100848190	Open	12/27/2023	No Data Available
100841432	Open	12/21/2023	No Data Available
100839842	Open	12/28/2023	No Data Available
100828863	Open	11/30/2023	No Data Available
100826217	Open	11/27/2023	No Data Available
100821718	Open	11/28/2023	No Data Available
100806421	Open	10/13/2023	No Data Available
100803044	Open	10/19/2023	No Data Available
100792143	Open	09/29/2023	No Data Available
100791744	Open	09/30/2023	No Data Available
100789792	Open	09/25/2023	No Data Available
100789416	Open	09/21/2023	No Data Available
100789149	Open	09/29/2023	No Data Available
100786693	Open	09/29/2023	No Data Available
100758322	Open	07/24/2023	No Data Available
100757608	Open	07/26/2023	No Data Available
100751746	Open	07/14/2023	No Data Available
100732911	Open	06/23/2023	No Data Available
100732240	Open	06/08/2023	No Data Available
100728090	Open	05/31/2023	No Data Available
100715698	Open	04/27/2023	No Data Available
100702093	Open	03/27/2023	No Data Available
100701467	Open	03/29/2023	No Data Available
100699648	Open	03/24/2023	No Data Available
100699518	Open	03/27/2023	No Data Available
100696928	Open	03/17/2023	No Data Available
100687439	Open	03/20/2023	No Data Available
100682804	Open	02/10/2023	No Data Available
100681742	Open	02/10/2023	No Data Available
100681417	Open	02/16/2023	No Data Available
100662391	Open	12/29/2022	No Data Available
100657048	Open	11/30/2022	No Data Available
100656952	Open	11/22/2022	No Data Available
100656876	Open	12/28/2022	No Data Available
100656237	Open	12/15/2022	No Data Available
100655044	Open	12/19/2022	No Data Available
100654055	Open	11/30/2022	No Data Available
100642557	Open	11/07/2022	No Data Available
100619820	Open	09/23/2022	No Data Available
100619816	Open	09/27/2022	No Data Available
100618574	Closed	09/27/2022	04/20/2024
100617292	Open	09/29/2022	No Data Available
100611426	Open	08/29/2022	No Data Available
100603519	Open	08/10/2022	No Data Available
100603515	Open	08/10/2022	No Data Available
100596029	Open	06/30/2022	No Data Available
100557167	Open	03/28/2022	No Data Available
100557147	Open	03/31/2022	No Data Available
100552920	Open	03/11/2022	No Data Available
100546995	Open	03/17/2022	No Data Available
100544473	Open	03/02/2022	No Data Available
100544464	Closed	03/11/2022	03/28/2024
100542940	Open	02/24/2022	No Data Available
100413670	Open	01/30/2021	No Data Available
100547161	Open	02/22/2022	No Data Available
100553820	Open	03/25/2022	No Data Available
100534194	Open	01/24/2022	No Data Available
100493459	Closed	09/23/2021	03/12/2024
100492829	Closed	09/29/2021	08/07/2023
100519407	Open	12/30/2021	No Data Available
100480377	Closed	09/02/2021	12/21/2022
100520582	Closed	12/28/2021	12/13/2023
100509001	Open	11/25/2021	No Data Available
100510113	Open	12/17/2021	No Data Available
100519349	Open	12/30/2021	No Data Available
100492291	Open	09/13/2021	No Data Available
100318328	Open	01/16/2020	No Data Available
100416153	Open	01/28/2021	No Data Available
100420681	Closed	02/18/2021	05/07/2021
100424885	Closed	03/03/2021	07/10/2023
100427430	Closed	02/05/2021	03/19/2024
100433023	Closed	03/25/2021	12/22/2022
100436804	Closed	03/24/2021	02/28/2023
100475623	Open	08/26/2021	No Data Available
100475169	Open	09/07/2021	No Data Available
100461638	Closed	06/11/2021	01/05/2023
100458334	Open	04/07/2021	No Data Available
100337165	Open	04/29/2020	No Data Available
100438821	Closed	03/30/2021	01/09/2023
100438822	Closed	03/30/2021	01/09/2023

Prosecution Details of TRUCAP FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRUCAP FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRUCAP FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRUCAP FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRUCAP FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRUCAP FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E,ast,Mumbai City,MUMBAI,Maharashtra,India,400069

Auditors of TRUCAP FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire