TRUCAP FINANCE LIMITED
CIN: L24231MH1994PLC334457
Status: Active
Data last updated: Jul 13, 2025
Company Details
ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 11/09/1994
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹500,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E,ast,Mumbai City,MUMBAI,Maharashtra,India,400069
Other Address (e.g., Corporate Office):
2ND FLOOR BANK OF MAHARSTRABUNLDING STATION ROAD ANAND Gujarat
Shop No. 4, Ground Floor, Akshar Park - II, Opp Police Comm Office , Shahibau Ahmedabad Gujarat
Sahar Road, Opp. Andheri Railway Station, Vertex Junction, Railway Colony, Andheri East, Mumbai Maharashtra
3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E ast MUMBAI Mumbai City Maharashtra
Mathurdas Vasanji Road, Near Andheri Railway Station, Andheri (E ast) Mumbai Maharashtra
2ND FLOOR BANK OF MAHARSTRABUNLDING STATION ROAD ANAND Gujarat
Shop No. 4, Ground Floor, Akshar Park - II, Opp Police Comm Office , Shahibau Ahmedabad Gujarat
Sahar Road, Opp. Andheri Railway Station, Vertex Junction, Railway Colony, Andheri East, Mumbai Maharashtra
3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E ast MUMBAI Mumbai City Maharashtra
Mathurdas Vasanji Road, Near Andheri Railway Station, Andheri (E ast) Mumbai Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100611426 | 29-08-2022 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100547161 | 22-02-2022 | 50000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100413670 | 30-01-2021 | 498200000 | State Bank of India | Open |
| 100542940 | 24-02-2022 | 100000000 | Bank of Baroda | Open |
| 100544464 | 11-03-2022 | 100000000 | UTKARSH SMALL FINANCE BANK LIMITED | Closed 28-03-2024 |
| 100544473 | 02-03-2022 | 150000000 | IDBI Bank Limited | Open |
| 100546995 | 17-03-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100552920 | 11-03-2022 | 100000000 | Indian Overseas Bank | Open |
| 100557147 | 31-03-2022 | 65000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100557167 | 28-03-2022 | 75000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
| 100596029 | 30-06-2022 | 300000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100603515 | 10-08-2022 | 30000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100603519 | 10-08-2022 | 120000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100553820 | 25-03-2022 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100617292 | 29-09-2022 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100618574 | 27-09-2022 | 150000000 | BANDHAN BANK LIMITED | Closed 20-04-2024 |
| 100619816 | 27-09-2022 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Open |
| 100619820 | 23-09-2022 | 65000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100642557 | 07-11-2022 | 150000000 | Housing Development Finance Corporation Limited | Open |
| 100654055 | 30-11-2022 | 200000000 | CSB BANK LIMITED | Open |
| 100655044 | 19-12-2022 | 130000000 | UTKARSH SMALL FINANCE BANK LIMITED | Open |
| 100656237 | 15-12-2022 | 150000000 | A. K. CAPITAL FINANCE LIMITED | Open |
| 100656876 | 28-12-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100656952 | 22-11-2022 | 70000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100657048 | 30-11-2022 | 100000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100416153 | 28-01-2021 | 100000000 | Central Bank of India | Open |
| 100438822 | 30-03-2021 | 55000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2023 |
| 100438821 | 30-03-2021 | 55000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2023 |
| 100337165 | 29-04-2020 | 250000000 | Bank of India | Open |
| 100458334 | 07-04-2021 | 100000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Open |
| 100461638 | 11-06-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 05-01-2023 |
| 100475169 | 07-09-2021 | 50000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100475623 | 26-08-2021 | 50000000 | DCB BANK LIMITED | Open |
| 100436804 | 24-03-2021 | 50000000 | National Bank for Agricultural and Rural Development | Closed 28-02-2023 |
| 100433023 | 25-03-2021 | 150000000 | A. K. CAPITAL FINANCE LIMITED | Closed 22-12-2022 |
| 100427430 | 05-02-2021 | 50000000 | CATALYST TRUSTEESHIP LIMITED | Closed 19-03-2024 |
| 100424885 | 03-03-2021 | 150000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-07-2023 |
| 100420681 | 18-02-2021 | 30000000 | CSB BANK LIMITED | Closed 07-05-2021 |
| 100662391 | 29-12-2022 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100318328 | 16-01-2020 | 40000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Open |
| 100492291 | 13-09-2021 | 100000000 | CENTRAL BANK OF INDIA | Open |
| 100519349 | 30-12-2021 | 100000000 | Punjab & Sind Bank | Open |
| 100510113 | 17-12-2021 | 50000000 | NABKISAN FINANCE LIMITED | Open |
| 100509001 | 25-11-2021 | 50000000 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | Open |
| 100520582 | 28-12-2021 | 75000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 13-12-2023 |
| 100480377 | 02-09-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 21-12-2022 |
| 100519407 | 30-12-2021 | 50000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100492829 | 29-09-2021 | 250000000 | NORTHERN ARC CAPITAL LIMITED | Closed 07-08-2023 |
| 100493459 | 23-09-2021 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 12-03-2024 |
| 100534194 | 24-01-2022 | 100000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100870567 | 27-02-2024 | 25000000 | ICICI BANK LIMITED | Open |
| 100821718 | 28-11-2023 | 100000000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | Open |
| 100826217 | 27-11-2023 | 65000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100828863 | 30-11-2023 | 300000000 | POONAWALLA FINCORP LIMITED | Open |
| 100839842 | 28-12-2023 | 150000000 | MANAPPURAM FINANCE LIMITED | Open |
| 100841432 | 21-12-2023 | 50000000 | KLAY FINVEST PRIVATE LIMITED | Open |
| 100848190 | 27-12-2023 | 100000000 | BAJAJ FINANCE LIMITED | Open |
| 100849350 | 07-11-2023 | 350000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100850729 | 29-12-2023 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
| 100850735 | 28-12-2023 | 200000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100862641 | 30-01-2024 | 100000000 | CAPSAVE FINANCE PRIVATE LIMITED | Open |
| 100869906 | 17-01-2024 | 99900000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100869971 | 11-01-2024 | 400000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100806421 | 13-10-2023 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100878692 | 28-02-2024 | 150000000 | SBM BANK (INDIA) LIMITED | Open |
| 100885108 | 28-02-2024 | 150000000 | IKF FINANCE LIMITED | Open |
| 100886430 | 14-03-2024 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100886489 | 29-02-2024 | 82500000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100887230 | 21-03-2024 | 100000000 | NABKISAN FINANCE LIMITED | Open |
| 100892959 | 21-02-2024 | 300000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100900467 | 21-03-2024 | 200000000 | SHRIRAM FINANCE LIMITED | Open |
| 100901212 | 28-03-2024 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100905379 | 27-03-2024 | 130000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100908480 | 29-03-2024 | 200000000 | BLACKSOIL CAPITAL PRIVATE LIMITED | Open |
| 100914771 | 06-05-2024 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100732240 | 08-06-2023 | 100000000 | SIDBI | Open |
| 100681417 | 16-02-2023 | 100000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100681742 | 10-02-2023 | 150000000 | IKF FINANCE LIMITED | Open |
| 100682804 | 10-02-2023 | 150000000 | MANAPPURAM FINANCE LIMITED | Open |
| 100687439 | 20-03-2023 | 100000000 | NABKISAN FINANCE LIMITED | Open |
| 100696928 | 17-03-2023 | 100000000 | SHIVALIK SMALL FINANCE BANK LIMITED | Open |
| 100699518 | 27-03-2023 | 100000000 | FINCARE SMALL FINANCE BANK LIMITED | Open |
| 100699648 | 24-03-2023 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100701467 | 29-03-2023 | 150000000 | STCI FINANCE LIMITED | Open |
| 100702093 | 27-03-2023 | 70000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100715698 | 27-04-2023 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100728090 | 31-05-2023 | 150000000 | DCB BANK LIMITED | Open |
| 100921577 | 26-04-2024 | 300000000 | INDIAN OVERSEAS BANK | Open |
| 100732911 | 23-06-2023 | 100000000 | ICICI BANK LIMITED | Open |
| 100751746 | 14-07-2023 | 100000000 | HDFC BANK LIMITED | Open |
| 100757608 | 26-07-2023 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100758322 | 24-07-2023 | 50000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100786693 | 29-09-2023 | 140000000 | UTKARSH SMALL FINANCE BANK LIMITED | Open |
| 100789149 | 29-09-2023 | 100000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100789416 | 21-09-2023 | 127500000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Open |
| 100789792 | 25-09-2023 | 100000000 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | Open |
| 100791744 | 30-09-2023 | 135000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100792143 | 29-09-2023 | 50000000 | SHIVALIK SMALL FINANCE BANK LIMITED | Open |
| 100803044 | 19-10-2023 | 50000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
| 100611426 | 29-08-2022 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100547161 | 22-02-2022 | 50000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100413670 | 30-01-2021 | 498200000 | State Bank of India | Open |
| 100542940 | 24-02-2022 | 100000000 | Bank of Baroda | Open |
| 100544464 | 11-03-2022 | 100000000 | UTKARSH SMALL FINANCE BANK LIMITED | Closed 28-03-2024 |
| 100544473 | 02-03-2022 | 150000000 | IDBI Bank Limited | Open |
| 100546995 | 17-03-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100552920 | 11-03-2022 | 100000000 | Indian Overseas Bank | Open |
| 100557147 | 31-03-2022 | 65000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100557167 | 28-03-2022 | 75000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
| 100596029 | 30-06-2022 | 300000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100603515 | 10-08-2022 | 30000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100603519 | 10-08-2022 | 120000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100553820 | 25-03-2022 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100617292 | 29-09-2022 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100618574 | 27-09-2022 | 150000000 | BANDHAN BANK LIMITED | Closed 20-04-2024 |
| 100619816 | 27-09-2022 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Open |
| 100619820 | 23-09-2022 | 65000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100642557 | 07-11-2022 | 150000000 | Housing Development Finance Corporation Limited | Open |
| 100654055 | 30-11-2022 | 200000000 | CSB BANK LIMITED | Open |
| 100655044 | 19-12-2022 | 130000000 | UTKARSH SMALL FINANCE BANK LIMITED | Open |
| 100656237 | 15-12-2022 | 150000000 | A. K. CAPITAL FINANCE LIMITED | Open |
| 100656876 | 28-12-2022 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100656952 | 22-11-2022 | 70000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100657048 | 30-11-2022 | 100000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100416153 | 28-01-2021 | 100000000 | Central Bank of India | Open |
| 100438822 | 30-03-2021 | 55000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2023 |
| 100438821 | 30-03-2021 | 55000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-01-2023 |
| 100337165 | 29-04-2020 | 250000000 | Bank of India | Open |
| 100458334 | 07-04-2021 | 100000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Open |
| 100461638 | 11-06-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 05-01-2023 |
| 100475169 | 07-09-2021 | 50000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
| 100475623 | 26-08-2021 | 50000000 | DCB BANK LIMITED | Open |
| 100436804 | 24-03-2021 | 50000000 | National Bank for Agricultural and Rural Development | Closed 28-02-2023 |
| 100433023 | 25-03-2021 | 150000000 | A. K. CAPITAL FINANCE LIMITED | Closed 22-12-2022 |
| 100427430 | 05-02-2021 | 50000000 | CATALYST TRUSTEESHIP LIMITED | Closed 19-03-2024 |
| 100424885 | 03-03-2021 | 150000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-07-2023 |
| 100420681 | 18-02-2021 | 30000000 | CSB BANK LIMITED | Closed 07-05-2021 |
| 100662391 | 29-12-2022 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100318328 | 16-01-2020 | 40000000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Open |
| 100492291 | 13-09-2021 | 100000000 | CENTRAL BANK OF INDIA | Open |
| 100519349 | 30-12-2021 | 100000000 | Punjab & Sind Bank | Open |
| 100510113 | 17-12-2021 | 50000000 | NABKISAN FINANCE LIMITED | Open |
| 100509001 | 25-11-2021 | 50000000 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | Open |
| 100520582 | 28-12-2021 | 75000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 13-12-2023 |
| 100480377 | 02-09-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 21-12-2022 |
| 100519407 | 30-12-2021 | 50000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100492829 | 29-09-2021 | 250000000 | NORTHERN ARC CAPITAL LIMITED | Closed 07-08-2023 |
| 100493459 | 23-09-2021 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 12-03-2024 |
| 100534194 | 24-01-2022 | 100000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100870567 | 27-02-2024 | 25000000 | ICICI BANK LIMITED | Open |
| 100821718 | 28-11-2023 | 100000000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | Open |
| 100826217 | 27-11-2023 | 65000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100828863 | 30-11-2023 | 300000000 | POONAWALLA FINCORP LIMITED | Open |
| 100839842 | 28-12-2023 | 150000000 | MANAPPURAM FINANCE LIMITED | Open |
| 100841432 | 21-12-2023 | 50000000 | KLAY FINVEST PRIVATE LIMITED | Open |
| 100848190 | 27-12-2023 | 100000000 | BAJAJ FINANCE LIMITED | Open |
| 100849350 | 07-11-2023 | 350000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100850729 | 29-12-2023 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
| 100850735 | 28-12-2023 | 200000000 | CAPRI GLOBAL CAPITAL LIMITED | Open |
| 100862641 | 30-01-2024 | 100000000 | CAPSAVE FINANCE PRIVATE LIMITED | Open |
| 100869906 | 17-01-2024 | 99900000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100869971 | 11-01-2024 | 400000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100806421 | 13-10-2023 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100878692 | 28-02-2024 | 150000000 | SBM BANK (INDIA) LIMITED | Open |
| 100885108 | 28-02-2024 | 150000000 | IKF FINANCE LIMITED | Open |
| 100886430 | 14-03-2024 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100886489 | 29-02-2024 | 82500000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100887230 | 21-03-2024 | 100000000 | NABKISAN FINANCE LIMITED | Open |
| 100892959 | 21-02-2024 | 300000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100900467 | 21-03-2024 | 200000000 | SHRIRAM FINANCE LIMITED | Open |
| 100901212 | 28-03-2024 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Open |
| 100905379 | 27-03-2024 | 130000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100908480 | 29-03-2024 | 200000000 | BLACKSOIL CAPITAL PRIVATE LIMITED | Open |
| 100914771 | 06-05-2024 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Open |
| 100732240 | 08-06-2023 | 100000000 | SIDBI | Open |
| 100681417 | 16-02-2023 | 100000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100681742 | 10-02-2023 | 150000000 | IKF FINANCE LIMITED | Open |
| 100682804 | 10-02-2023 | 150000000 | MANAPPURAM FINANCE LIMITED | Open |
| 100687439 | 20-03-2023 | 100000000 | NABKISAN FINANCE LIMITED | Open |
| 100696928 | 17-03-2023 | 100000000 | SHIVALIK SMALL FINANCE BANK LIMITED | Open |
| 100699518 | 27-03-2023 | 100000000 | FINCARE SMALL FINANCE BANK LIMITED | Open |
| 100699648 | 24-03-2023 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
| 100701467 | 29-03-2023 | 150000000 | STCI FINANCE LIMITED | Open |
| 100702093 | 27-03-2023 | 70000000 | AMBIT FINVEST PRIVATE LIMITED | Open |
| 100715698 | 27-04-2023 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Open |
| 100728090 | 31-05-2023 | 150000000 | DCB BANK LIMITED | Open |
| 100921577 | 26-04-2024 | 300000000 | INDIAN OVERSEAS BANK | Open |
| 100732911 | 23-06-2023 | 100000000 | ICICI BANK LIMITED | Open |
| 100751746 | 14-07-2023 | 100000000 | HDFC BANK LIMITED | Open |
| 100757608 | 26-07-2023 | 200000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100758322 | 24-07-2023 | 50000000 | INCRED FINANCIAL SERVICES LIMITED | Open |
| 100786693 | 29-09-2023 | 140000000 | UTKARSH SMALL FINANCE BANK LIMITED | Open |
| 100789149 | 29-09-2023 | 100000000 | ESAF SMALL FINANCE BANK LIMITED | Open |
| 100789416 | 21-09-2023 | 127500000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Open |
| 100789792 | 25-09-2023 | 100000000 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | Open |
| 100791744 | 30-09-2023 | 135000000 | NORTHERN ARC CAPITAL LIMITED | Open |
| 100792143 | 29-09-2023 | 50000000 | SHIVALIK SMALL FINANCE BANK LIMITED | Open |
| 100803044 | 19-10-2023 | 50000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SONAL JAGDISH SHARMA | Company Secretary | 14-10-2022 | Active |
| RUSHINA NIMIR MEHTA | Director | 29-09-2022 | Active |
| GEETU GIDWANI VERMA | Director | 29-06-2022 | Active |
| ABHA KAPOOR | Director | 29-06-2022 | Active |
| RAJIV KAPOOR | Director | 30-03-2022 | Active |
| ROHANJEET SINGH JUNEJA | CEO | 12-03-2022 | Active |
| ROHANJEET SINGH JUNEJA | CEO(KMP) | 12-03-2022 | Active |
| PORTER ATWOOD COLLINS | Director | 20-09-2021 | Active |
| ROHANJEET SINGH JUNEJA | Managing Director | 21-09-2020 | Active |
| RAKESH SETHI | Director | 21-09-2020 | Active |
| SANJAY KUKREJA | CFO | 01-08-2020 | Active |
| SANJAY KUKREJA | CFO(KMP) | 01-08-2020 | Active |
| ROHANJEET SINGH JUNEJA | Additional Director | 17-12-2019 | Active |
| RAKESH SETHI | Additional Director | 15-10-2019 | Active |
| NIRMAL VINOD MOMAYA | Director | 28-09-2018 | Active |
| KRISHIPAL TARACHAND RAGHUVANSHI | Director | 28-09-2018 | Active |
| SURENDRA KUMAR BEHERA | Director | 22-05-2019 | 17 Dec 2019 |
| MANJARI ASHOK KACKER | Director | 28-09-2018 | 30 Oct 2021 |
| KARAN NEALE DESAI | Wholetime Director | 03-06-2017 | 30 Jun 2022 |
| MALAY ROHITKUMAR BHOW | Wholetime Director | 08-01-2015 | 10 Aug 2018 |
| PANKAJ RAMANBHAI JADAV | Additional Director | 01-10-2014 | 09 Jan 2015 |
| MOHAN LAL JAT | Additional Director | 01-10-2014 | 09 Jan 2015 |
| HITENDRABHAI RAJANIKANT SHAH | Director | 30-09-2008 | 03 Jun 2017 |
| CHANDRIKABEN NAVINBHAI PATEL | Director | 01-10-1996 | 18 Jan 2008 |
Company FAQs
What is the CIN of TRUCAP FINANCE LIMITED?
The Corporate Identification Number (CIN) of TRUCAP FINANCE LIMITED is L24231MH1994PLC334457.
When was TRUCAP FINANCE LIMITED incorporated?
TRUCAP FINANCE LIMITED was incorporated on 9 November 1994.
What is the registered office address of TRUCAP FINANCE LIMITED?
The registered office of TRUCAP FINANCE LIMITED is located at 3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E,ast,Mumbai City,MUMBAI,Maharashtra,India,400069.
Who are the current directors of TRUCAP FINANCE LIMITED?
The current directors of TRUCAP FINANCE LIMITED include: SONAL JAGDISH SHARMA, RUSHINA NIMIR MEHTA, GEETU GIDWANI VERMA, ABHA KAPOOR, RAJIV KAPOOR, ROHANJEET SINGH JUNEJA, PORTER ATWOOD COLLINS, RAKESH SETHI, SANJAY KUKREJA, NIRMAL VINOD MOMAYA, KRISHIPAL TARACHAND RAGHUVANSHI.
What is the status of TRUCAP FINANCE LIMITED?
The current status of TRUCAP FINANCE LIMITED is Active.