Trucap Finance Limited
1994
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Trucap Finance Limited
Trucap Finance Limited is a active public limited company incorporated on 09 Nov 1994 in Mumbai, Maharashtra, India. With 30 Year, 6 Months in the financial services sector, it has an authorized capital of ₹50.00 Cr and paid-up capital of ₹23.38 Cr. Trucap Finance Limited excels in Financial Services, driving industry innovation. As of 26 Feb 2025, it is led by 7 directors.
Company Details
-
Address:
3Rd Floor A – Wing D.J. House Old Nagardas Road, Andheri E Ast India, Mumbai, Maharashtra, India, 400069
-
CIN/LLPIN:
L64920MH1994PLC334457
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Incorporation Date:
09 Nov 1994
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Authorized Capital:
₹50.00 Cr
-
Paid-Up Capital:
₹23.38 Cr
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sanjay Kukreja
CfoAppointed: 01 Aug 2020
Rohanjeet Singh Juneja
Additional DirectorAppointed: 17 Dec 2019
Rajiv Kapoor
DirectorAppointed: 03 Feb 2020
Abha Kapoor
DirectorAppointed: 30 Mar 2022
Rushina Nimir Mehta
DirectorAppointed: 17 Jun 2022
Nirmal Vinod Momaya
DirectorAppointed: 10 Aug 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹42.34 Cr | Open |
| 30 Sep 2024 | Others | ₹10.00 Cr | Open |
| 27 Sep 2024 | Others | ₹10.00 Cr | Open |
| 25 Sep 2024 | Others | ₹15.00 Cr | Open |
| 19 Sep 2024 | Others | ₹15.00 Cr | Open |
| 06 Sep 2024 | Others | ₹7.50 Cr | Open |
| 30 Aug 2024 | Others | ₹4.25 Cr | Open |
| 14 Aug 2024 | Others | ₹18.00 Cr | Open |
| 31 Jul 2024 | Others | ₹15.00 Cr | Open |
| 24 Jul 2024 | Others | ₹10.00 Cr | Open |
| 03 Jul 2024 | Others | ₹23.50 Cr | Open |
| 28 Jun 2024 | Others | ₹20.00 Cr | Open |
| 26 Jun 2024 | Others | ₹5.00 Cr | Open |
| 24 Jun 2024 | Others | ₹41.70 Cr | Open |
| 18 Jun 2024 | Others | ₹25.00 Cr | Open |
| 05 Jun 2024 | Others | ₹15.00 Cr | Open |
| 28 May 2024 | Others | ₹10.00 Cr | Open |
| 06 May 2024 | Others | ₹25.00 Cr | Open |
| 26 Apr 2024 | Others | ₹30.00 Cr | Open |
| 29 Mar 2024 | Others | ₹20.00 Cr | Open |
| 28 Mar 2024 | Others | ₹20.00 Cr | Open |
| 27 Mar 2024 | Others | ₹13.00 Cr | Open |
| 27 Mar 2024 | Others | ₹8.00 Cr | Open |
| 27 Mar 2024 | Others | ₹8.00 Cr | Open |
| 21 Mar 2024 | Others | ₹10.00 Cr | Open |
| 21 Mar 2024 | Others | ₹20.00 Cr | Open |
| 14 Mar 2024 | Others | ₹10.00 Cr | Open |
| 29 Feb 2024 | Others | ₹8.25 Cr | Open |
| 28 Feb 2024 | Others | ₹15.00 Cr | Open |
| 28 Feb 2024 | Others | ₹15.00 Cr | Open |
| 27 Feb 2024 | Others | ₹2.50 Cr | Open |
| 30 Jan 2024 | Others | ₹10.00 Cr | Open |
| 17 Jan 2024 | Others | ₹9.99 Cr | Open |
| 11 Jan 2024 | Others | ₹40.00 Cr | Open |
| 29 Dec 2023 | Others | ₹10.00 Cr | Open |
| 28 Dec 2023 | Others | ₹15.00 Cr | Open |
| 28 Dec 2023 | Others | ₹20.00 Cr | Open |
| 27 Dec 2023 | Others | ₹10.00 Cr | Open |
| 21 Dec 2023 | Others | ₹5.00 Cr | Open |
| 30 Nov 2023 | Others | ₹30.00 Cr | Open |
| 28 Nov 2023 | Others | ₹10.00 Cr | Open |
| 27 Nov 2023 | Others | ₹6.50 Cr | Open |
| 07 Nov 2023 | Others | ₹35.00 Cr | Open |
| 19 Oct 2023 | Others | ₹5.00 Cr | Open |
| 13 Oct 2023 | Others | ₹20.00 Cr | Open |
| 30 Sep 2023 | Others | ₹13.50 Cr | Open |
| 29 Sep 2023 | Others | ₹14.00 Cr | Open |
| 29 Sep 2023 | Others | ₹10.00 Cr | Open |
| 29 Sep 2023 | Others | ₹5.00 Cr | Open |
| 25 Sep 2023 | Others | ₹10.00 Cr | Open |
| 21 Sep 2023 | Others | ₹12.75 Cr | Open |
| 26 Jul 2023 | Others | ₹20.00 Cr | Open |
| 24 Jul 2023 | Others | ₹5.00 Cr | Open |
| 14 Jul 2023 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 23 Jun 2023 | Others | ₹10.00 Cr | Open |
| 08 Jun 2023 | Sidbi | ₹10.00 Cr | Open |
| 31 May 2023 | Others | ₹15.00 Cr | Open |
| 27 Apr 2023 | Others | ₹10.00 Cr | Open |
| 29 Mar 2023 | Others | ₹15.00 Cr | Open |
| 27 Mar 2023 | Others | ₹10.00 Cr | Open |
| 27 Mar 2023 | Others | ₹7.00 Cr | Open |
| 20 Mar 2023 | Others | ₹10.00 Cr | Open |
| 17 Mar 2023 | Others | ₹10.00 Cr | Open |
| 16 Feb 2023 | Others | ₹10.00 Cr | Open |
| 10 Feb 2023 | Others | ₹15.00 Cr | Open |
| 10 Feb 2023 | Others | ₹15.00 Cr | Open |
| 29 Dec 2022 | Others | ₹20.00 Cr | Open |
| 28 Dec 2022 | Others | ₹20.00 Cr | Open |
| 15 Dec 2022 | Others | ₹15.00 Cr | Open |
| 30 Nov 2022 | Others | ₹20.00 Cr | Open |
| 30 Nov 2022 | Others | ₹10.00 Cr | Open |
| 22 Nov 2022 | Others | ₹7.00 Cr | Open |
| 07 Nov 2022 | Others | ₹15.00 Cr | Open |
| 29 Sep 2022 | Others | ₹15.00 Cr | Open |
| 27 Sep 2022 | Others | ₹10.00 Cr | Open |
| 10 Aug 2022 | Others | ₹3.00 Cr | Open |
| 10 Aug 2022 | Others | ₹12.00 Cr | Open |
| 11 Mar 2022 | Indian Overseas Bank | ₹10.00 Cr | Open |
| 02 Mar 2022 | Idbi Bank Limited | ₹15.00 Cr | Open |
| 24 Feb 2022 | Others | ₹10.00 Cr | Open |
| 24 Jan 2022 | Others | ₹10.00 Cr | Open |
| 13 Sep 2021 | Others | ₹10.00 Cr | Open |
| 07 Apr 2021 | Others | ₹10.00 Cr | Open |
| 30 Jan 2021 | State Bank Of India | ₹49.82 Cr | Open |
| 28 Jan 2021 | Others | ₹10.00 Cr | Open |
| 16 Jan 2020 | Others | ₹4.00 Cr | Open |
| 21 Feb 2024 | Others | ₹30.00 Cr | Satisfied |
| 24 Mar 2023 | Others | ₹15.00 Cr | Satisfied |
| 19 Dec 2022 | Others | ₹13.00 Cr | Satisfied |
| 27 Sep 2022 | Others | ₹15.00 Cr | Satisfied |
| 23 Sep 2022 | Others | ₹6.50 Cr | Satisfied |
| 29 Aug 2022 | Others | ₹15.00 Cr | Satisfied |
| 30 Jun 2022 | Others | ₹30.00 Cr | Satisfied |
| 31 Mar 2022 | Others | ₹6.50 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹7.50 Cr | Satisfied |
| 25 Mar 2022 | Others | ₹20.00 Cr | Satisfied |
| 17 Mar 2022 | Others | ₹20.00 Cr | Satisfied |
| 11 Mar 2022 | Others | ₹10.00 Cr | Satisfied |
| 22 Feb 2022 | Others | ₹5.00 Cr | Satisfied |
| 30 Dec 2021 | Others | ₹10.00 Cr | Satisfied |
| 30 Dec 2021 | Others | ₹5.00 Cr | Satisfied |
| 28 Dec 2021 | Others | ₹7.50 Cr | Satisfied |
| 17 Dec 2021 | Others | ₹5.00 Cr | Satisfied |
| 25 Nov 2021 | Others | ₹5.00 Cr | Satisfied |
| 29 Sep 2021 | Others | ₹25.00 Cr | Satisfied |
| 23 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
| 07 Sep 2021 | Others | ₹5.00 Cr | Satisfied |
| 02 Sep 2021 | Others | ₹15.00 Cr | Satisfied |
| 26 Aug 2021 | Others | ₹5.00 Cr | Satisfied |
| 11 Jun 2021 | Others | ₹15.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹5.50 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹5.50 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹15.00 Cr | Satisfied |
| 24 Mar 2021 | Others | ₹5.00 Cr | Satisfied |
| 03 Mar 2021 | Others | ₹15.00 Cr | Satisfied |
| 18 Feb 2021 | Others | ₹3.00 Cr | Satisfied |
| 05 Feb 2021 | Others | ₹5.00 Cr | Satisfied |
| 29 Apr 2020 | Bank Of India | ₹25.00 Cr | Satisfied |
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