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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, offering financing through various loan products such as loans against collateral of gold, and business loans. It operates through two segments: Fund-based Activities and Advisory services. Its products include Business Loans and Gold Loans. It is a specialized micro, small, and medium enterprises (MSMEs) lender, bridging 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. Dhan Setu helps enhance the ability to build a sourcing pipeline through leveraging technology. It has approximately 128 branch networks. The Company's subsidiary is DFL Technologies Private Limited.

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
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6162 Mortgage bankers and loan correspondents
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
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
Chief Impact and Marketing Officer PriyankaSingh 1/1/2022
12 additional Officers and Directors records available in full report.

Business Names
Business Name
540268
DHANVARSHA
TRU

General Information
Number of Employees: 772 (As of 3/31/2024)
Outstanding Shares: 116,899,371 (As of 9/30/2024)
Shareholders: 17,433
Stock Exchange: NSE


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Friday, November 22, 2024