CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Trucap Finance Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Trucap Finance Ltd
2nd Floor, Building No. 4, Wilson House
Old Nagardas Road,Andheri
Phone: +91 2228264295p:+91 2228264295 ANAND, 388001  India Ticker: TRUTRU
Business Summary
TruCap Finance Limited is an India-based non-banking financial company (NBFC), which is engaged in the lending business. The Company operates through two segments: Fund-based Activities and Advisory services. Its products comprise loans against the collateral of gold and business loans. It is a specialized micro, small and medium enterprises (MSMEs) lender solving the gap in providing access to affordable credit solutions to entrepreneurs. It offers platforms, such as Dhanvarsha, Dhan Setu, and Money Rabbit. Dhanvarsha offers secure access to affordable gold and business loans. Money Rabbit is a credit health and financial wellness tool built with micro-lending capability to enable MSMEs and small borrowers. Its Dhan Setu helps to enhance the ability to build a sourcing pipeline through leveraging technology. It has approximately 78 branch networks. The Company's subsidiary DFL Technologies Pvt. Ltd. develops and deploys technology-related solutions.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6162 Mortgage bankers and loan correspondents
6211 Security brokers, dealers, and flotation companies
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board RakeshSethi 10/15/2019 10/15/2019
Chief Executive Officer, Managing Director, Executive Director Rohanjeet S.Juneja 41 3/12/2022 12/17/2019
Chief Financial Officer SanjayKukreja 8/1/2020 8/1/2020
12 additional Officers and Directors records available in full report.

Business Names
Business Name
540268
DHANVARSHA
TRU

General Information
Number of Employees: 474 (As of 3/31/2023)
Outstanding Shares: 116,899,371 (As of 10/10/2023)
Shareholders: 10,726
Stock Exchange: NSE


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, April 15, 2024