Share price at the NSE close on 23 Oct 2026. Previous close ₹3.97.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results, fund raising and other business matters.
- 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.
- ₹47 Cr3,105th 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.
- Earlier quarters restated in the year
- 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. The filing of 24 Jun 2026
- 0.9
- 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
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.00%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 17.57%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 23.40%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- −20.66%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 5.12times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 48,16987.9% delivered
TruCap Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKrishipal Tarachand Raghuvanshi
- Managing director and CEORohanjeet Singh Juneja
- Company Secretary and Compliance OfficerSonal Sharma
7 directors3 independent1 executive3 non-executive
- Krishipal Tarachand Raghuvanshi · ChairpersonIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Nirmal Vinod MomayaIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- Abha KapoorIndependent · joined Mar 2022 · 51 months as independent · 2 listed boards · 2 as independent
- Rushina Nimir MehtaNon-executive · joined Jun 2022 · 1 listed board
- Rajiv KapoorNon-executive · joined Feb 2020 · 1 listed board · 2 committee seats, 1 as chair
- Atwood Porter CollinsNon-executive · joined Jul 2021 · 1 listed board
- Rohanjeet Singh Juneja · Managing director and CEOExecutive · joined Dec 2019 · reappointed Dec 2025 · 1 listed board · 1 committee seat
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.
2 directors who left
- Rakesh Sethi, left 14 Oct 2024: Tenure Completion
- Geetu Gidwani Verma, left 4 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20266 of 7 present3 independent · 102 days in between
- 11 Feb 20266 of 7 present3 independent
Audit Committee
Chair Krishipal Tarachand Raghuvanshi
Nirmal Vinod Momaya, Rajiv Kapoor
- 25 May 20263 of 3 present2 independent · 102 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Abha Kapoor
Nirmal Vinod Momaya, Krishipal Tarachand Raghuvanshi
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Rajiv Kapoor
Krishipal Tarachand Raghuvanshi, Rohanjeet Singh Juneja
- 25 May 20263 of 3 present1 independent
Risk Management Committee
Chair Rajiv Kapoor
Nirmal Vinod Momaya, Rohanjeet Singh Juneja
- 25 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Abha Kapoor
Rajiv Kapoor, Rohanjeet Singh Juneja
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 Jun 2026.
- Khandelwal Kakani & CompanyPeer-review certificate valid to Oct 2026
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.
TruCap 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.TruCap Finance dividend history
Annual general meeting, 29 Sep 2026
26,106 shareholders on the register on 22 Sep 2026; present: 4 promoters and 40 others; votes counted by Umashankar Hegde / M/s U. Hegde & Associates.The company's voting result (opens in a new tab)
To consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the report(s) of the Board of Directors and Statutory Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with Statutory Auditors’ Report thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 33.49% · promoters 100.00% · institutions 0.00% · other public 4.01%
- To appoint a director in place of Mr. Atwood Porter Collins, (DIN: 09239511) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 33.49% · promoters 100.00% · institutions 0.00% · other public 4.01%
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 2025, 4 resolutions
27,957 shareholders on the register on 19 Sep 2025; present: 5 promoters and 44 others; votes counted by Mr. Umashankar K. Hegde / U. Hegde & Associates.The company's voting result (opens in a new tab)
To consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2025, together with the report(s) of the Board of Directors and Statutory Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2025, together with Statutory Auditors’ Report thereon.MoreLess
Ordinary99.55% for0.45% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.63%
Turnout: all 37.36% · promoters 100.00% · institutions 0.00% · other public 10.21%
- To appoint a director in place of Ms. Rushina Mehta, (DIN: 01042204) who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it97.08% for2.92% against
Against: promoters 0.00% · institutions 0.00% · other public 2.92%
Turnout: all 6.40% · promoters 0.00% · institutions 0.00% · other public 10.21%
- To approve the re-appointment of Mr. Rohanjeet Singh Juneja (DIN: 08342094), as Managing Director & Chief Executive Officer of the Company and the remuneration payable to him.Special99.49% for0.51% against
Against: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 34.90% · promoters 100.00% · institutions 0.00% · other public 6.28%
- To approve appointment of M/s. U. Hegde and Associates, Practising Company Secretaries as Secretarial Auditor of the Company.Ordinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 37.36% · promoters 100.00% · institutions 0.00% · other public 10.21%
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.
Extraordinary general meeting, 25 Jun 2025, 6 resolutions
28,646 shareholders on the register on 18 Jun 2025; present: 3 promoters and 77 others; votes counted by Mayank Arora / Mayank Arora & Co. Company Secretaries.The company's voting result (opens in a new tab)
- To approve the increase in authorized share capital and consequential alteration to the Capital Clause of the Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.79% · promoters 93.90% · institutions 98.64% · other public 17.76%
- Cancellation and Termination of DFL ESOP Scheme 2021Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.79% · promoters 93.90% · institutions 98.64% · other public 17.76%
- Cancellation and Termination of TruCap Employee Retention PlanSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.79% · promoters 93.90% · institutions 98.64% · other public 17.76%
- Availing Loan Up to Rs. 20 crores from NM Family Investment TrustSpecialPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 15.18% · promoters 0.00% · institutions 98.64% · other public 13.68%
- To approve the issuance of equity shares on preferential basisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 46.79% · promoters 93.90% · institutions 98.64% · other public 17.76%
- To approve the issuance of convertible warrants on preferential basisSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 46.79% · promoters 93.90% · institutions 98.64% · other public 17.76%
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, 10 Apr 2025, 2 resolutions
29,456 shareholders on the register on 7 Mar 2025; votes counted by Mayank Arora / Mayank Arora & Co. Company Secretaries.The company's voting result (opens in a new tab)
- TRANSFER OF GOLD LOAN BUSINESS OF THE COMPANY BY WAY OF SLUMP SALE AS ‘GOING CONCERN’ BASISSpecial92.05% for7.95% against
Against: promoters 0.00% · institutions 0.00% · other public 27.07%
Turnout: all 60.36% · promoters 99.33% · institutions 94.50% · other public 31.26%
- RE-PRICING OF THE EMPLOYEE STOCK OPTIONS GRANTED TO THE EMPLOYEES OF THE COMPANY UNDER ‘DHANVARSHA ESOP PLAN 2018’Special86.13% for13.87% against
Against: promoters 0.00% · institutions 48.56% · other public 28.42%
Turnout: all 59.54% · promoters 99.33% · institutions 94.50% · other public 29.81%
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, 5 resolutions
Present: 1 promoter and 61 others.The company's voting result (opens in a new tab)
To consider and adopt:n(a)tthe audited standalone financial statements of the Company for the financial year ended March 31, 2024, together with the report(s) of the Board of Directors and Statutory Auditors thereon; andn(b)tthe audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with Statutory Auditors’ Report thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 43.07% · promoters 100.00% · institutions 0.00% · other public 5.39%
- To declare a final dividend of ¿ 0.01/- per equity share, for the financial year ended March 31, 2024.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 43.07% · promoters 100.00% · institutions 0.00% · other public 5.39%
- To appoint a director in place of Mr. Rajiv Kapoor (DIN: 08204049), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 42.99% · promoters 100.00% · institutions 0.00% · other public 5.23%
- To appoint Statutory Auditors of the Company for period of 3(Three) years commencing from the conclusion of the 30th Annual General Meeting till conclusion of the 33rd Annual General Meeting.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 43.07% · promoters 100.00% · institutions 0.00% · other public 5.39%
- To approve issuance of non-convertible debentures.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 43.07% · promoters 100.00% · institutions 0.00% · other public 5.39%
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.
Extraordinary general meeting, 27 Jun 2024, 1 resolution
Present: 3 promoters and 58 others.The company's voting result (opens in a new tab)
- To issue convertible warrants on preferential basis to non-promoter(s)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.67% · promoters 100.00% · institutions 0.00% · other public 6.05%
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.
Extraordinary general meeting, 22 May 2024, 2 resolutions
Present: 3 promoters and 60 others.The company's voting result (opens in a new tab)
- To issue Convertible Warrants on preferential basis to non-promoter.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.45% · promoters 100.00% · institutions 0.00% · other public 6.58%
- Amendment to the object clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.45% · promoters 100.00% · institutions 0.00% · other public 6.58%
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.
Extraordinary general meeting, 8 Dec 2023, 2 resolutions
Present: 2 promoters and 46 others.The company's voting result (opens in a new tab)
- Issue of Compulsorily Convertible Debentures on Preferential Basis to Non-Promoter.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.13% · promoters 100.00% · institutions 0.00% · other public 11.45%
- To Issue Convertible Warrants on Preferential Basis to Non-PromotersSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.13% · promoters 100.00% · institutions 0.00% · other public 11.45%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldDFL Technologies Private LimitedSince 6 Nov 2019
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Tax disputeIncome Tax DepartmentSince 29 Jan 2019OpenAt the filing before: Ongoing
In the company's own words, from its latest governance filing.
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
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.