TCI INSTITUTE OF LOGISTICS
CIN: U80904HR2014NPL052135 As on: 2026-07-13
TCI INSTITUTE OF LOGISTICS (CIN: U80904HR2014NPL052135) is a Public company incorporated on 12 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TCI INSTITUTE OF LOGISTICS'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 INSTITUTE OF LOGISTICS's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TCI INSTITUTE OF LOGISTICS are DHARMPAL AGARWAL, VINEET AGARWAL, SUDHIR KUMAR AGARWAL, and CHANDER AGARWAL.
TCI INSTITUTE OF LOGISTICS's Corporate Identification Number (CIN) is U80904HR2014NPL052135 and its registration number is 52135. Users may contact TCI INSTITUTE OF LOGISTICS on its Email address - [email protected]. Registered address of TCI INSTITUTE OF LOGISTICS is TCI HOUSE, 69 INSTITUTIONAL AREA SECTOR-32 , GURGAON, Haryana, India - 122001.
Current status of TCI INSTITUTE OF LOGISTICS 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 INSTITUTE OF 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 INSTITUTE OF 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.
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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 INSTITUTE OF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084105 | DHARMPAL AGARWAL | Director | 2014-03-12 |
| 00380300 | VINEET AGARWAL | Director | 2014-03-12 |
| 00504965 | SUDHIR KUMAR AGARWAL | Director | 2019-09-30 |
| 00818139 | CHANDER AGARWAL | Director | 2014-03-12 |
Past Directors & Key Managerial Personnel of TCI INSTITUTE OF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504965 | SUDHIR KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
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 EXPRESS LIMITED | L62200TG2008PLC061781 | Additional Director | - | 2016-11-04 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Director | 2016-11-04 | Ongoing |
| 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 |
Other Directorships of VINEET AGARWAL
Other Directorships of SUDHIR KUMAR AGARWAL
Other Directorships of CHANDER AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45309HR2021PTC100122 | INSPIRE ACCURATE PARKING PRIVATE LIMITED | Adani House, Plot No. 83, Sector 32, Institutional Area, , Gurgaon, Haryana, India - 122001 |
| U45309HR2021PTC100125 | INSPIRE PARKING NEST PRIVATE LIMITED | Adani House, Plot No. 83, Sector 32, Institutional Area, , Gurgaon, Haryana, India - 122001 |
| U70103HR2020PTC091344 | ADANI GOODHOMES PRIVATE LIMITED | Adani House, Plot No. 83, Sector 32 Institutional Area , gurgaon, Haryana, India - 122001 |
| U70109HR2021PTC095424 | AANGAN ESTATE MANAGEMENT PRIVATE LIMITED | Adani House, Plot No.83, Sector 32, Institutional Area, , Gurgaon, Haryana, India - 122001 |
| U67200HR2019PTC081000 | ARMUVA FINTECH PRIVATE LIMITED | InstaOffice SPML House, 65, 2nd Floor Institutional Area, Sector 32 , GURGAON, Haryana, India - 122001 |
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L67120HR1994PLC034148 | HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U67120HR1981PLC034552 | RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U74110HR2017PTC110999 | MN TELEVENTURES PRIVATE LIMITED | Plot No. 38, Institutional Area,,Sector -32,,Gurgaon,Gurgaon,Haryana,122001-India |
| U74120HR2016PLC133139 | STARK ENTERPRISES LIMITED | 83, Institutional Area, Sector 32,,Gurugram, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U65993HR2011PTC042069 | RECKITT BENCKISER INVESTMENTS INDIA PRIV ATE LIMITED | PLOT# 48, SECTOR 32, INSTITUTIONAL AREA, GURGAON- 122 001 , GURGAON, Haryana, India - 122001 |
| U00063HR2005PTC035845 | GALACTIC INFRASTRUCTURE PRIVATE LIMITED | 78, INSTITUTIONAL AREA, SECTOR, 32 , GURGAON, Haryana, India - 122001 |
| U45200HR2023PLC112430 | TRUSTED MOBILITY SERVICES LIMITED | 7, Institutional Area,Sector-32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2020PLC089992 | APOLLO TYRES GLOBAL BUSINESS SERVICES LIMITED | 7, Institutional Area, Sector 32 , Gurgaon, Haryana, India - 122001 |
| L72200HR2001PLC099478 | NIIT LEARNING SYSTEMS LIMITED | Plot No. 85 Sector 32, Institutional Area,Gurugram,Gurgaon,Haryana,122001-India |
| U11011HR2023PTC112638 | SWASTIKA BREW PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACM-9893 | EASTERN EAGLE INFRA PROJECTS LLP | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC110804 | AAND BLOCKCHAIN SOLUTION PRIVATE LIMITED | B25, Institutional Area,Sector-32,Basai Road,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC130006 | EASTERN EAGLE INFRA PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC130793 | SWASTIKA INFRA PROJECTS PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2020PTC085599 | SOKHSA PRIVATE LIMITED | B-27, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U84220HR2023PTC111170 | CANTERA INFRA TECH PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F02203 | ELI LILLY ASIA INC. | Plot No. 92, Institutional area Sector 32 , Gurgaon, Haryana, India - 122001 |
| U11011HR2026PTC142642 | SWASTIKA DISTILLERY BREW PRIVATE LIMITED | Plot No. 93, Sector-32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAH-3914 | SKM & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| AAH-3916 | SKK & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| U31907HR2022PTC108088 | ARMAAS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 93, SECTOR 32, INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U43900HR2024PTC119182 | SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
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- Email ID
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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.
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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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