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      TCI GLOBAL LOGISTICS LIMITED

      CIN: U74899DL1997PLC086613 As on: 2026-07-13
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      TCI GLOBAL LOGISTICS LIMITED (CIN: U74899DL1997PLC086613) is a Public company incorporated on 10 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3813100.00.

      TCI GLOBAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TCI GLOBAL LOGISTICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of TCI GLOBAL LOGISTICS LIMITED are ISHWAR SINGH SIGAR, SUDHIR KUMAR AGARWAL, and PRAMOD KUMAR JAIN.

      TCI GLOBAL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74899DL1997PLC086613 and its registration number is 86613. Users may contact TCI GLOBAL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TCI GLOBAL LOGISTICS LIMITED is DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020.

      Current status of TCI GLOBAL LOGISTICS LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TCI GLOBAL LOGISTICS 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.

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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 GLOBAL LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCI GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date
      05151841 ISHWAR SINGH SIGAR Director 2013-09-29
      00504965 SUDHIR KUMAR AGARWAL Director 2016-09-30
      00804802 PRAMOD KUMAR JAIN Director 2012-09-29
      Past Directors & Key Managerial Personnel of TCI GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05151841 ISHWAR SINGH SIGAR Additional Director - 2013-09-29
      00462534 OM PRAKASH JAIN Director - 2011-12-30
      00504965 SUDHIR KUMAR AGARWAL Additional Director - 2016-09-30
      00504965 SUDHIR KUMAR AGARWAL Director - 2009-10-10
      00804802 PRAMOD KUMAR JAIN Additional Director - 2012-09-29
      00818250 KARANJIT SINGH Additional Director - 2009-10-10
      02773362 HARVINDER SINGH BHATIA Additional Director - 2010-09-30
      02773362 HARVINDER SINGH BHATIA Director - 2012-05-04
      02775543 VBK RAO Additional Director - 2010-09-30
      02775543 VBK RAO Director - 2016-08-22
      Other Directorships of ISHWAR SINGH SIGAR
      Company Name CIN Designation Appointment Date Cessation
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Director 2020-07-01 Ongoing
      TDL REAL ESTATE HOLDINGS LIMITED U70200DL2017PLC327216 Director 2017-12-15 Ongoing
      BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Additional Director - 2012-09-29
      BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Director 2012-09-29 Ongoing
      Other Directorships of OM PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2020-07-30
      AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Whole-time director - 2019-11-21
      SARITA FINVEST PRIVATE LIMITED U65910DL2000PTC104177 Director 2000-03-13 Ongoing
      Other Directorships of SUDHIR KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2009-10-10
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2009-11-03
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2019-07-29
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2019-07-29 Ongoing
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2009-11-03
      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Additional Director - 2019-09-30
      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Director 2019-09-30 Ongoing
      BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED U60221DL2017PLC327404 Director 2017-12-19 Ongoing
      TCI AIRWAYS PRIVATE LIMITED U62100DL1996PTC075359 Director 1999-09-02 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Director - 2009-04-01
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Managing Director - 2015-03-25
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Whole-time director 2015-06-02 Ongoing
      TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Additional Director - 2019-07-29
      TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Director 2019-07-29 Ongoing
      BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Director 1996-05-15 Ongoing
      TCI REAL ESTATE LIMITED U74899DL1995PLC067871 Director 1999-09-02 Ongoing
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2012-09-28
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2012-09-28 Ongoing
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Additional Director - 2019-09-30
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2019-09-30 Ongoing
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Director 2012-05-02 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director - 2010-05-11
      Other Directorships of KARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2009-10-10
      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
      Other Directorships of HARVINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HARITI ELECTRONICS ENTERPRISES PRIVATE LIMITED U46529HR2023PTC117340 Director 2023-12-20 Ongoing
      HARITI ENTERPRISES PRIVATE LIMITED U51909HR2012PTC046033 Director - 2020-03-12
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2011-12-29
      Other Directorships of VBK RAO
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2010-05-25
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2015-04-30
      DOTEX LOGISTICS PRIVATE LIMITED U74110TG2017PTC114374 Director - 2018-04-01

      CIN Company Name Company Address
      U74899DL1991PTC046644 BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U51494DL1999PTC100658 TCI EXIM PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U60231DL2007PTC216625 TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U60300DL2017PLC327745 TCI EXPRESS CONSOLIDATED LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U60221DL2017PLC327404 BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U55101DL2012PTC235166 TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U51909DL2005PLC138787 TCI DISTRIBUTION CENTERS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U70200DL2017PLC327216 TDL REAL ESTATE HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U74300DL2015PLC279164 TDL WAREHOUSING PARKS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U74899DL1995PLC067929 XPS CARGO SERVICES LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      L52399DL2021PLC383350 BRANDMAN RETAIL LIMITED DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U46494DL2023PTC411854 SGPL INDIA FASHION PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
      U63011DL1997PLC319287 TCI INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U67120DL1975PLC322585 BHORUKA FINANCE CORPORATION OF INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
      ACH-1797 VRS GREEN ENERGY LLP 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020
      AAJ-7776 Nougaon Industrial Park LLP DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020
      U92419DL2019PTC354277 SATISH DUA VIRTUAL GAMING PRIVATE LIMITED DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      AAN-6244 MILTON EXHIBITS (IND) LLP Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020
      U79110DL2019PTC347806 MANAGE MY RIDE SOLUTIONS PRIVATE LIMITED Unit No. 809, Eight Floor DLF Prime Tower,Okhla Phase- 1, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U74899DL1995PTC073043 DRAGON MARITIMO PRIVATE LIMITED 427, 4th Floor, DLF Prime Tower, Okhla Phase 1, New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1996PTC077530 MASTERMIND ADVERTISING PRIVATE LIMITED Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020
      U15490DL2019PTC357359 VEI4 COMMERCIALS PRIVATE LIMITED 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020
      AAM-8416 DRILL MAC TECHNOLOGIES LLP Unit No. DPT-031, DLF Prime TowerF-79 & 80, Okhala Industrial Phase -1 New Delhi New Delhi, Delhi, India - 110020
      U74140DL1997NPL425111 NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
      U30005DL2009PTC187142 STEADFAST OFFICE AUTOMATION PRIVATE LIMITED 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020
      AAI-8380 BANYAN WAREHOUSING AND LOGISTICS LLP DPT 443, DLF Prime Tower Okhla Phase-1 New Delhi, Delhi, India - 110020
      AAV-2570 BIGFAT INFRA LLP DPT 117 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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