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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCI EXPRESS LIMITED
CIN: L62200TG2008PLC061781
TCI EXPRESS LIMITED (CIN: L62200TG2008PLC061781) is a Public company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76837980.00.
TCI EXPRESS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI EXPRESS LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of TCI EXPRESS LIMITED are DHARMPAL AGARWAL, ASHOK KUMAR LADHA, VINEET AGARWAL, TARUNA SINGHI, PRASHANT JAIN, CHANDER AGARWAL, MURALI KRISHNA CHEVUTURI, and PHOOLCHAND SHARMA.
TCI EXPRESS LIMITED's Corporate Identification Number (CIN) is L62200TG2008PLC061781 and its registration number is 61781. Users may contact TCI EXPRESS LIMITED on its Email address - [email protected]. Registered address of TCI EXPRESS LIMITED is FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S. P. ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of TCI EXPRESS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TCI EXPRESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCI EXPRESS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCI EXPRESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TCI EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084105 | DHARMPAL AGARWAL | Director | 2016-11-04 |
| 00089360 | ASHOK KUMAR LADHA | Director | 2016-11-04 |
| 00380300 | VINEET AGARWAL | Director | 2016-11-04 |
| 00635973 | TARUNA SINGHI | Director | 2017-08-01 |
| 00769291 | PRASHANT JAIN | Director | 2016-11-04 |
| 00818139 | CHANDER AGARWAL | Managing Director | 2016-11-04 |
| 01770851 | MURALI KRISHNA CHEVUTURI | Director | 2016-11-04 |
| 01620437 | PHOOLCHAND SHARMA | Director | 2019-11-04 |
Past Directors & Key Managerial Personnel of TCI EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00453971 | MANISHA AGARWAL | Additional Director | - | 2016-11-04 |
| 00453971 | MANISHA AGARWAL | Director | - | 2017-01-31 |
| 00818250 | KARANJIT SINGH | Director | - | 2009-10-10 |
| 02773487 | RAMESHWAR LAL | Additional Director | - | 2010-05-25 |
| 02773487 | RAMESHWAR LAL | Director | - | 2015-10-07 |
| 00084105 | DHARMPAL AGARWAL | Additional Director | - | 2016-11-04 |
| 00089360 | ASHOK KUMAR LADHA | Additional Director | - | 2016-11-04 |
| 00380300 | VINEET AGARWAL | Additional Director | - | 2016-11-04 |
| 00635973 | TARUNA SINGHI | Additional Director | - | 2017-08-01 |
| 00769291 | PRASHANT JAIN | Additional Director | - | 2016-11-04 |
| 00818139 | CHANDER AGARWAL | Additional Director | - | 2016-11-04 |
| 01770851 | MURALI KRISHNA CHEVUTURI | Additional Director | - | 2016-11-04 |
| 00504965 | SUDHIR KUMAR AGARWAL | Director | - | 2009-10-10 |
| 02775543 | VBK RAO | Additional Director | - | 2010-05-25 |
| 02775543 | VBK RAO | Director | - | 2015-04-30 |
| 06421216 | ASHISH KUMAR TIWARI | Additional Director | - | 2013-07-24 |
| 06421216 | ASHISH KUMAR TIWARI | Director | - | 2015-10-07 |
| 02309858 | DEEPAK JAIN | Director | - | 2015-07-27 |
| 01620437 | PHOOLCHAND SHARMA | Additional Director | - | 2016-11-04 |
| 01620437 | PHOOLCHAND SHARMA | Whole-time director | - | 2019-11-04 |
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Director | 2014-07-23 | Ongoing |
| RAMA CRAFTS PRIVATE LIMITED | U18101RJ2000PTC016434 | Director | - | 2015-03-30 |
| RITCO TRAVELS AND TOURS PRIVATE LIMITED | U63040RJ2010PTC032902 | Director | 2010-09-20 | Ongoing |
| AYAN FINTRADE PRIVATE LIMITED | U67120RJ1995PTC009951 | Director | - | 2014-03-30 |
| TRANSCORP FINCAP PRIVATE LIMITED | U67120RJ1995PTC010047 | Director | - | 2013-10-23 |
Other Directorships of KARANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Director | - | 2009-11-03 |
| TCI AIRWAYS PRIVATE LIMITED | U62100DL1996PTC075359 | Director | 1996-01-10 | Ongoing |
| BHORUKA FINANCE CORPORATION OF INDIA LIMITED | U67120DL1975PLC322585 | Additional Director | - | 2010-06-15 |
| BHORUKA FINANCE CORPORATION OF INDIA LIMITED | U67120DL1975PLC322585 | Director | 2010-06-15 | Ongoing |
| TDL REAL ESTATE HOLDINGS LIMITED | U70200DL2017PLC327216 | Director | 2017-12-15 | Ongoing |
| TCI REAL ESTATE LIMITED | U74899DL1995PLC067871 | Additional Director | 2008-08-08 | Ongoing |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Additional Director | - | 2009-10-10 |
Other Directorships of RAMESHWAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R TRANSPORT & LOGISTICS LLP | AAL-8114 | Designated Partner | - | 2019-02-13 |
| NEIL TRANSPORT & LOGISTICS LLP | AAO-3263 | Designated Partner | 2019-02-19 | Ongoing |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Additional Director | - | 2010-05-25 |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | - | 2013-09-12 |
Other Directorships of DHARMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Additional Director | - | 2022-03-26 |
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Director | 2021-11-25 | Ongoing |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Director | - | 2024-03-31 |
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Director | 2008-05-14 | Ongoing |
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | Managing Director | 1998-09-11 | Ongoing |
| TCI INDUSTRIES LIMITED | L74999MH1965PLC338985 | Director | 1972-05-03 | Ongoing |
| BHORUKA POWER CORPORATION LIMITED | U40101KA1986PLC007404 | Director | 2000-12-29 | Ongoing |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2008-07-29 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | - | 2007-08-20 |
| TCI INSTITUTE OF LOGISTICS | U80904HR2014NPL052135 | Director | 2014-03-12 | Ongoing |
Other Directorships of ASHOK KUMAR LADHA
Other Directorships of VINEET AGARWAL
Other Directorships of TARUNA SINGHI
Other Directorships of PRASHANT JAIN
Other Directorships of CHANDER AGARWAL
Other Directorships of MURALI KRISHNA CHEVUTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SATYANARAYANA SPINNING MILLS LTD | U18101AP1962PLC000919 | Additional Director | - | 2019-08-10 |
| SREE SATYANARAYANA SPINNING MILLS LTD | U18101AP1962PLC000919 | Director | - | 2023-03-30 |
| HITECH PRINT SYSTEMS LIMITED. | U24220TG1986PLC006739 | Director | - | 2007-07-04 |
Other Directorships of SUDHIR KUMAR AGARWAL
Other Directorships of VBK RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOTEX LOGISTICS PRIVATE LIMITED | U74110TG2017PTC114374 | Director | - | 2018-04-01 |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Additional Director | - | 2010-09-30 |
| TCI GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Director | - | 2016-08-22 |
Other Directorships of ASHISH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Additional Director | - | 2013-09-30 |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Director | 2013-09-30 | Ongoing |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Nominee Director | 2014-06-01 | Ongoing |
| BHORUKA EXPRESS CONSOLIDATED LIMITED | U60300DL2017PLC327745 | Director | 2017-12-29 | Ongoing |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Additional Director | - | 2018-11-26 |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Director | 2018-11-26 | Ongoing |
| TCI VENTURES LIMITED | U65999TS2016PLC179185 | Director | 2016-07-19 | Ongoing |
Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGMENTAA DIGITAL SERVICES LLP | ACE-0419 | Designated Partner | 2023-11-22 | Ongoing |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Additional Director | - | 2015-03-30 |
Other Directorships of PHOOLCHAND SHARMA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100063427 | 2016-11-07 | 2023-12-05 | - | 450,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100286931 | 2019-08-28 | - | 2024-01-25 | 1,110,500.00 | ICICI BANK LIMITED | |
| 100294162 | 2019-10-05 | - | 2024-01-19 | 3,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100299543 | 2019-10-31 | - | 2024-01-25 | 720,000.00 | ICICI BANK LIMITED | |
| 100387747 | 2020-11-03 | - | 2023-11-03 | 975,499.00 | Axis Bank Limited | |
| 100387751 | 2020-11-03 | - | 2023-11-03 | 581,800.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.