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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    TCI INDIA LIMITED

    CIN: U63011DL1997PLC319287 As on: 2026-07-13
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    TCI INDIA LIMITED (CIN: U63011DL1997PLC319287) is a Public company incorporated on 17 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13553500.00.

    TCI INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI INDIA LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

    Directors of TCI INDIA LIMITED are MUKTI LAL, ASHOK MITTAL, PHOOLCHAND SHARMA, AJIT SINGH, and SIVARAMAN NARAYANA DAS.

    TCI INDIA LIMITED's Corporate Identification Number (CIN) is U63011DL1997PLC319287 and its registration number is 319287. Users may contact TCI INDIA LIMITED on its Email address - [email protected]. Registered address of TCI INDIA LIMITED is DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020.

    Current status of TCI INDIA 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 Names

    Previous CINs

    ZaubaCorp's company report for TCI INDIA 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 INDIA 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 INDIA
    DIN Director Name Designation Appointment Date
    07091472 MUKTI LAL Director 2016-09-30
    00454402 ASHOK MITTAL Director 2017-02-18
    01620437 PHOOLCHAND SHARMA Director 2023-09-13
    02625843 AJIT SINGH Director 2016-09-30
    09082042 SIVARAMAN NARAYANA DAS Director 2023-09-13
    Past Directors & Key Managerial Personnel of TCI INDIA
    DIN Director Name Designation Appointment Date Cessation
    02778662 AYYAGARI RAMAHANUMANTA RAO Director - 2015-12-24
    07091472 MUKTI LAL Additional Director - 2016-09-30
    07575084 JALE SINGH Director - 2023-07-21
    00417277 AKHIL KUMAR BANSAL Director - 2023-08-02
    00818139 CHANDER AGARWAL Director - 2008-04-05
    02625843 AJIT SINGH Additional Director - 2016-09-30
    06435382 ARVINDKUMAR SINGH Additional Director - 2013-08-23
    06697927 RAJESH AGARWAL Director - 2016-07-25
    00401784 MAHABIR PRASAD SARAWAGI Director - 2009-10-10
    Other Directorships of AYYAGARI RAMAHANUMANTA RAO
    Company Name CIN Designation Appointment Date Cessation
    TCI EXIM PRIVATE LIMITED U51494DL1999PTC100658 Additional Director - 2010-09-21
    TCI EXIM PRIVATE LIMITED U51494DL1999PTC100658 Director - 2013-08-19
    Other Directorships of MUKTI LAL
    Company Name CIN Designation Appointment Date Cessation
    TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Director 2015-04-17 Ongoing
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2020-11-30
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2020-11-30 Ongoing
    Other Directorships of JALE SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AKHIL KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Company Secretary - 2014-05-31
    LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director - 2023-08-02
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2010-05-25
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-09
    TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2014-05-31
    TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2014-05-31
    Other Directorships of ASHOK MITTAL
    Company Name CIN Designation Appointment Date Cessation
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2014-08-11
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2019-08-10
    TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director 2015-06-22 Ongoing
    M&M LOGICORP PRIVATE LIMITED U63000DL1998PTC097219 Additional Director - 2013-09-30
    M&M LOGICORP PRIVATE LIMITED U63000DL1998PTC097219 Director 2013-09-30 Ongoing
    TCI INTERNATIONAL LTD U63040RJ1995PLC010146 Director - 2011-03-03
    TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Director 2004-12-27 Ongoing
    TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Director 2015-04-17 Ongoing
    Other Directorships of CHANDER AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Managing Director 2016-11-04 Ongoing
    TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2016-08-18 Ongoing
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2006-10-23
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2016-08-18
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2019-07-29 Ongoing
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2019-07-28
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2008-05-15 Ongoing
    TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Director 2012-05-02 Ongoing
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director - 2013-03-15
    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 Director 2014-03-12 Ongoing
    EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2022-07-28
    Other Directorships of PHOOLCHAND SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2019-11-04 Ongoing
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Whole-time director - 2019-11-04
    TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2021-07-28
    TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2021-07-28 Ongoing
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 CEO(KMP) - 2016-08-11
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2009-11-03
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2021-07-27
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2021-07-27 Ongoing
    TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2009-09-02
    TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Additional Director - 2021-07-27
    TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director 2021-07-27 Ongoing
    TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2009-11-03
    BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED U60221DL2017PLC327404 Director 2017-12-19 Ongoing
    BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Director 2009-09-18 Ongoing
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2004-08-10 Ongoing
    Other Directorships of AJIT SINGH
    Company Name CIN Designation Appointment Date Cessation
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2009-04-21 Ongoing
    Other Directorships of ARVINDKUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2013-09-30
    XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director - 2020-05-31
    Other Directorships of RAJESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SIVARAMAN NARAYANA DAS
    Company Name CIN Designation Appointment Date Cessation
    TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2021-07-28
    TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2021-07-28 Ongoing
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Additional Director - 2021-07-27
    TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2021-07-27 Ongoing
    Other Directorships of MAHABIR PRASAD SARAWAGI
    Company Name CIN Designation Appointment Date Cessation
    TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
    PRABHU-DHAN CARRIERS PVT LTD U60210WB1995PTC067845 Director - 2014-02-13
    BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Director - 2020-07-01
    EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2017-03-27
    BHORUKA INVESTMENT LTD. U67120WB1995PLC075906 Director - 2020-09-18
    PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB1995PTC067846 Director - 2016-03-08
    PRABHU-DHAN PROPERTIES PVT. LTD. U70102WB1995PTC067847 Director - 2014-02-13
    BHORUKA PROPERTIES PVT LTD U70109WB1979PTC032213 Director - 2016-03-08

    CIN Company Name Company Address
    U67120DL1975PLC322585 BHORUKA FINANCE CORPORATION OF INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020
    U74899DL1997PLC086613 TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
    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
    U38110DL2025PTC444801 ONE STEP GREENER RECYCLE PRIVATE LIMITED 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India
    U88900DL2025NPL443531 ONE STEP GREENER FOUNDATION 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India
    U45200DL2006PTC154911 C L GUPTA REAL ESTATES PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
    U74999DL2004PLC125090 C L GUPTA EXPORTS LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
    U74999DL2004PTC131313 C L GUPTA RETAIL PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
    U74899DL1980PTC010330 GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
    U74900DL2012PLC233617 CLG INTERNATIONAL LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , 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
    U43222DL2025PTC455033 PATH FOUND BIOGAS PRIVATE LIMITED 3rd Floor, 79-80, DPT-322, DLF Prime Tower,Okhla Industrial, New Delhi - 110020.,New Delhi,South Delhi,Delhi,110020-India
    AAN-6244 MILTON EXHIBITS (IND) LLP Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020
    U46494DL2023PTC411854 SGPL INDIA FASHION PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
    L15412DL2004PLC128666 SPP POLYMER LIMITED Bearing No DPT212,DLF Prime Tower, Okhla Industrial Estate,New Delhi,New Delhi,Delhi,110020-India
    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
    AAV-9891 FARMER FRESH ORGANICS LLP DPT 117 DLF PRIME TOWER OKHLA PH 1 NEW DELHI, Delhi, India - 110020
    U36999DL2021PTC382693 NAVYARA FASHION PRIVATE LIMITED DPT-112, DLF Prime Tower Okhla Phase-I , New Delhi, Delhi, India - 110020
    U72900DL2016PTC304389 D-TECH INDIA PRIVATE LIMITED DPT 040 DLF Prime Tower Okhla Phase I , 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
    10043967 2007-03-06 - - 10,000,000.00 Citybank NA
    10495422 2014-05-19 - - 12,000,000.00 INDUSIND BANK LTD.

    • 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
    Download Audited Financials
    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
    Download Audited Financials
    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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