- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr4,059th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,67377.6% delivered
TCI Finance board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDhanpat Ram Agarwal
- Company Secretary and Compliance OfficerS Jasminder Singh
6 directors2 independent4 non-executive
- Dhanpat Ram Agarwal · ChairpersonIndependent · joined Mar 1992 · reappointed Sep 2024 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Meera Madhusudan SinghNon-executive · joined Mar 2015 · reappointed Sep 2024 · 127 months as independent · 1 listed board · 2 committee seats
- Rajeev Kumar YeerlaIndependent · joined Nov 2020 · reappointed Sep 2024 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Arun Kumar AgarwalNon-executive · joined Sep 2022 · reappointed Aug 2025 · 46 months as independent · 1 listed board
- M SreenivasulooNon-executive · joined Aug 2024 · reappointed Sep 2024 · 23 months as independent · 1 listed board
- I M Usman SheriffNon-executive · joined Aug 2024 · reappointed Sep 2024 · 23 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20263 of 3 present2 independent · 80 days in between
- 25 May 20263 of 3 present2 independent
Audit Committee
Chair Dhanpat Ram Agarwal
Meera Madhusudan Singh, Rajeev Kumar Yeerla
- 14 Aug 20263 of 3 present2 independent · 80 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajeev Kumar Yeerla
Dhanpat Ram Agarwal, Meera Madhusudan Singh
- 14 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Dhanpat Ram Agarwal
Meera Madhusudan Singh, Rajeev Kumar Yeerla
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- G.D.UPADHYAY & COPeer-review certificate valid to Feb 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
TCI Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TCI Finance share news and announcements
Annual general meeting, 27 Aug 2026
22,741 shareholders on the register on 20 Aug 2026; present: 6 promoters and 42 others; votes counted by K RAMANJANEYULU / R KOTHAPALLI & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2026 and the reports of the Director's and Auditor's thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 23.01% · promoters 67.55% · institutions 0.00% · other public 8.38%
To appoint a Director in place of Mr. I M Usman Sheriff (DIN: 02794895) Who retire from office by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offer himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 23.01% · promoters 67.55% · institutions 0.00% · other public 8.38%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Aug 2025, 3 resolutions
21,270 shareholders on the register on 21 Aug 2025; present: 6 promoters and 30 others; votes counted by K RAMANJANEYULU / R KOTHAPALLI & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2025 and the reports of the Director's and Auditor's thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.12% · promoters 67.55% · institutions 0.00% · other public 5.88%
To appoint a Director in place of Mr. Arun Kumar Agarwal (DIN: 01353240) Who retire from office by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offer himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.12% · promoters 67.55% · institutions 0.00% · other public 5.88%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.12% · promoters 67.55% · institutions 0.00% · other public 5.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 6 resolutions
Present: 6 promoters and 28 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2024 and the reports of the Director's and Auditor's thereonOrdinary93.32% for6.68% against
Against: promoters 0.00% · institutions 0.00% · other public 22.77%
Turnout: all 23.63% · promoters 67.55% · institutions 0.00% · other public 9.20%
To appoint a Director in place of Ms. Meera Madhusudan Singh (DIN: 00415866) Who retire from office by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offer herself for reappointment.MoreLess
Ordinary93.32% for6.68% againstAgainst: promoters 0.00% · institutions 0.00% · other public 22.77%
Turnout: all 23.63% · promoters 67.55% · institutions 0.00% · other public 9.20%
- Re-appointment of Dr. Dhanpat Ram Agarwal (DIN: 00322861) as Independent DirectorSpecial93.32% for6.68% against
Against: promoters 0.00% · institutions 0.00% · other public 22.77%
Turnout: all 23.63% · promoters 67.55% · institutions 0.00% · other public 9.20%
- Re-designation of Mr. Sri Ram Rajeev Kumar Yeerla (DIN:08741595) as an Independent Director of the Company for a period of 5 (Five) yearsSpecial93.32% for6.68% against
Against: promoters 0.00% · institutions 0.00% · other public 22.77%
Turnout: all 23.63% · promoters 67.55% · institutions 0.00% · other public 9.20%
- Appointment of Mr. M Sreenivasuloo (DIN:09363406) as Director of the CompanyOrdinary93.30% for6.70% against
Against: promoters 0.00% · institutions 0.00% · other public 23.04%
Turnout: all 23.55% · promoters 67.55% · institutions 0.00% · other public 9.10%
- Appointment of Mr. I M Usman Sheriff (DIN: 02794895) as Director of the CompanyOrdinary93.28% for6.72% against
Against: promoters 0.00% · institutions 0.00% · other public 22.93%
Turnout: all 23.63% · promoters 67.55% · institutions 0.00% · other public 9.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 21 Jul 2024, 1 resolution
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. AMIT KUMAR RAY AS MANAGER OF THE COMPANY AND FIX HIS REMUNERATIONOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 22.54% · promoters 67.55% · institutions 0.00% · other public 7.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 8 May 2024, 6 resolutions
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. NITIN CHANDRAKANT DESAI AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial62.36% for37.64% against
Against: promoters 23.28% · institutions 0.00% · other public 56.63%
Turnout: all 38.24% · promoters 88.05% · institutions 0.00% · other public 21.88%
- RATIFICATION OF MATERIAL RELATED PARTY TRANSACTIONS ENTERED DURING THE FINANCIAL YEAR 2023-24OrdinaryPromoters have an interest in it33.12% for66.88% against
Against: promoters 100.00% · institutions 0.00% · other public 56.68%
Turnout: all 21.52% · promoters 20.49% · institutions 0.00% · other public 21.86%
- APPROVAL OF MATERIAL RELATED TRANSACTION WITH PRABHU DAYAL AGARWAL FOUNDATIONOrdinaryPromoters have an interest in it33.12% for66.88% against
Against: promoters 100.00% · institutions 0.00% · other public 56.68%
Turnout: all 21.52% · promoters 20.49% · institutions 0.00% · other public 21.86%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MR. MAHENDRA KUMAR AGARWALOrdinaryPromoters have an interest in it33.12% for66.88% against
Against: promoters 100.00% · institutions 0.00% · other public 56.68%
Turnout: all 21.52% · promoters 20.49% · institutions 0.00% · other public 21.86%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MAHENDRA KUMAR AGARWAL & SONS HUFOrdinaryPromoters have an interest in it88.56% for11.44% against
Against: promoters 0.00% · institutions 0.00% · other public 16.53%
Turnout: all 16.46% · promoters 20.49% · institutions 0.00% · other public 15.13%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MANISH AGARWAL BENEFIT TRUSTOrdinaryPromoters have an interest in it88.56% for11.44% against
Against: promoters 0.00% · institutions 0.00% · other public 16.53%
Turnout: all 16.46% · promoters 20.49% · institutions 0.00% · other public 15.13%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 3 resolutions
Present: 5 promoters and 40 others.The company's voting result (opens in a new tab)
- To receive, consider and adot the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2023 and the reports of the director and auditors thereon.Ordinary93.34% for6.66% against
Against: promoters 0.00% · institutions 0.00% · other public 19.47%
Turnout: all 25.39% · promoters 67.55% · institutions 0.00% · other public 11.54%
To appoint a Director in place of Mr. Mahendra Kumar Agarwal (DIN: 00179779) Who retire from office by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offer himself for reappointment.MoreLess
Ordinary93.34% for6.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 19.48%
Turnout: all 25.39% · promoters 67.55% · institutions 0.00% · other public 11.54%
- Ratification of Related Party Transaction with Mr. Mahendra Kumar Agarwal in the Financial Year 2021-22OrdinaryPromoters have an interest in it80.49% for19.51% against
Against: promoters 0.00% · institutions 0.00% · other public 19.51%
Turnout: all 8.67% · promoters 0.00% · institutions 0.00% · other public 11.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Oct 2022, 4 resolutions
Present: 6 promoters and 34 others.The company's voting result (opens in a new tab)
- To Receive, consider and adopt the Audited Financial Statements of the Company for financial year ended March 31, 2022 and the reports of the Directors and Auditor's thereon.Ordinary67.53% for32.47% against
Against: promoters 23.37% · institutions 0.00% · other public 44.00%
Turnout: all 38.80% · promoters 87.68% · institutions 0.00% · other public 22.74%
- To appoint a Director in place of Mr.Rajeev Kumar Yeerla(DIN-08741595) who retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointmentOrdinary67.50% for32.50% against
Against: promoters 23.37% · institutions 0.00% · other public 44.05%
Turnout: all 38.80% · promoters 87.68% · institutions 0.00% · other public 22.74%
- Appointment of Statutory Auditor M/s G.D. Upadhyay & Co. and Fixation of RemunerationOrdinary67.53% for32.47% against
Against: promoters 23.37% · institutions 0.00% · other public 44.00%
Turnout: all 38.80% · promoters 87.68% · institutions 0.00% · other public 22.74%
- Appointment of Mr. Arun Kumar Agarwal (DIN: 01353240) as Director of the CompanyOrdinary67.51% for32.49% against
Against: promoters 23.37% · institutions 0.00% · other public 44.04%
Turnout: all 38.80% · promoters 87.68% · institutions 0.00% · other public 22.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Dec 2021, 6 resolutions
Present: 9 promoters and 35 others.The company's voting result (opens in a new tab)
- To Receive, consider and adopt the Audited Financial Statements of the Company for financial year ended March 31, 2021 and the reports of the Directors and Auditor's thereon.Ordinary67.63% for32.37% against
Against: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
To appoint a Director in place of Ms. Meera Madhusudan Singh(DIN: 00415866) who retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for reappointmentMoreLess
Ordinary67.63% for32.37% againstAgainst: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
- Appointment of Maj Gen Rajesh Kundra(DIN: 08959859) as an Independent Director of the Company for a period of five consecutive years.Ordinary67.63% for32.37% against
Against: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
- Appointment of Mr. Amit Kumar Ray as Manager of the Company and fix his remunerationOrdinary67.63% for32.37% against
Against: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
- Appointment of Mr. Sri Ram Rajeev Kumar Yeerla (DIN: 08741595) as Director of the CompanyOrdinary67.63% for32.37% against
Against: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
- Appointment of Mr. Rajesh Sharma (DIN: 08589058) as Director of the CompanyOrdinary67.63% for32.37% against
Against: promoters 20.57% · institutions 0.00% · other public 52.80%
Turnout: all 38.86% · promoters 99.63% · institutions 0.00% · other public 18.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.