Company · L64920MH1994PLC334457
Trucap Finance Limited
Trucap Finance Limited is an active company, incorporated in 1994, registered in Anand. 13 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹23.38 cr
- Authorised
- ₹50 cr
- Directors
- 13
Directors and officers · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nirmal Vinod Momaya | Director | 2018 | Serving | 01641934 |
| Krishipal Tarachand Raghuvanshi | Director | 2018 | Serving | 07529826 |
| Rakesh Sethi | Director | 2019 | Serving | 02420709 |
| Nimir Kishore Mehta | Beneficial Owner | 2019 | Serving | 00699993 |
| Rohanjeet Singh Juneja | Director | 2019 | Serving | 08342094 |
| Sanjay Kukreja | Manager/Secretary | 2020 | Serving | 07942645 |
| Porter Atwood Collins | Director | 2021 | Serving | 09239511 |
| Minaxi Kishore Mehta | Beneficial Owner | 2021 | Serving | 03050609 |
| Karan Neale Desai | Director | 2022 | Serving | 05285546 |
| Rajiv Kapoor | Director | 2022 | Serving | 08204049 |
| Abha Kapoor | Director | 2022 | Serving | 01277168 |
| Rushina Nimir Mehta | Director | 2022 | Serving | 01042204 |
| Geetu Gidwani Verma | Director | 2022 | Serving | 00696047 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 2nd Floor Bank Of Maharstrabunlding Station RoadAnand, Gujarat, 388001
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 334457
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.