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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). It operates through two segments: Fund-based Activities and Advisory services. The Company is engaged primarily in the business of providing micro enterprise loans, small and medium enterprise loans, other structured business, personal loans, gold loans and in providing ancillary services related to the said business activities. Its products include Micro, Small & Medium Enterprises (MSME) and Gold loans. It offers platforms such as Money Rabbit, Dhanvarsha, Dhan Setu, and DhanSakhi. Dhanvarsha offers secure access to affordable gold and business loans. Dhan Setu contributes to improving the capacity to use technology to create a sourcing pipeline. DhanSakhi provides access to resources for unserved & underserved women entrepreneurs to access relevant products and services designed to improve their livelihood. It has approximately 128 branch networks. Its 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----

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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Monday, January 27, 2025