TCI INSTITUTE OF LOGISTICS (CIN: U80904HR2014NPL052135) is a Public company incorporated on 12 Dec 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 Dec 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.
| CIN | U80904HR2014NPL052135 |
| Name | TCI INSTITUTE OF LOGISTICS |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 52135 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-03-12 |
| Age of Company | 11 years, 0 months, 1 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TCI Institute of Logistics |
| U80904HR2014NPL052135 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504965 | SUDHIR KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, 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 |
| U00063HR2005PTC035845 | GALACTIC INFRASTRUCTURE PRIVATE LIMITED | 78, INSTITUTIONAL AREA, SECTOR, 32 , GURGAON, Haryana, India - 122001 |
| F02203 | ELI LILLY ASIA INC. | Plot No. 92, Institutional area Sector 32 , Gurgaon, Haryana, India - 122001 |
| 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 |
| L30103HR1983PLC026142 | OMAX AUTOS LIMITED | Plot No. B-26, Institutional Area, Sector-32, , Gurgaon, Haryana, India - 122001 |
| L99999HR1994PLC034146 | HB ESTATE DEVELOPERS LIMITED | Plot No. 31, Echelon Institutional Area Sector 32 , Gurgaon, Haryana, India - 122001 |
| AAH-6429 | BONETTI LLP | Plot No. 42, First Floor Sector 32, Institutional Area Gurgaon, Haryana, India - 122001 |
| U24305HR2007PTC040846 | FENWAL INDIA PRIVATE LIMITED | Echelon Institutional Area, Plot No-11, Sector - 32 , Gurgaon, Haryana, India - 122001 |
| U31909HR2022PTC101342 | EXICOM ENERGY SYSTEMS PRIVATE LIMITED | 4Th Floor, PLot No. 38, Institutional Area, Sector-32 , Gurgaon, Haryana, India - 122001 |
| U31909HR2022PTC101375 | EXICOM POWER SYSTEMS PRIVATE LIMITED | 4th floor, Plot no. 38, Institutional Area, Sector-32 , Gurgaon, Haryana, India - 122001 |
| F02504 | PANASONIC ASIA PACIFIC PTE LIMITED | Second Floor, Plot No-31, Echelon Institutional Area, Sector - 32 , Gurgaon, Haryana, India - 122001 |
| AAG-2496 | VITA TOURISM LLP | House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC067767 | GLANZ WINDOWS PRIVATE LIMITED | HOUSE NO B3/901, TULIP PURPLE, SECTOR-69 , GURGAON, Haryana, India - 122001 |
| U72200HR2015PTC056692 | SEKHMET TECHNOLOGIES PRIVATE LIMITED | Plot No.7, (2 Bays) Sec-32, Institutional Area , Gurgaon, Haryana, India - 122001 |
| AAU-3237 | VASTAVIK LEGAL LLP | House No H 69, Near Sri Ram Restrount, Aaron Ville, Sector 48 Gurgaon, Haryana, India - 122001 |
| AAT-6337 | PS MEALS LLP | Flat No 128 Ist Floor, Govt Employees Cooperative House Building Society Ltd Sector 31 32a, Jharsa Gurgaon, Haryana, India - 122001 |
| U14294HR2019PTC079648 | PRAYOG MINERALS PRIVATE LIMITED | HOUSE NO. 666, SECTOR-38, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| AAY-3201 | MEILLURE HIRING DIPLOMATS LLP | House no.758A Sector 14 Gurgaon Haryana 122001 Gurgaon, Haryana, India - 122001 |
| AAW-5831 | ARJS INTERNATIONAL LLP | HOUSE N. 588 SECTOR 38, GURGAON, HARYANA GURGAON, Haryana, India - 122001 |
| AAU-8153 | INNOVISION SECURITIES LLP | House No 1491 SECTOR 4 GURGAON HARYANA GURGAON, Haryana, India - 122001 |
| U28900HR2022PTC101538 | RIGHT ANGLE WINDOORS PRIVATE LIMITED | HOUSE NO. 311, SECTOR 17-A GURGAON, HARYANA , GURGAON, Haryana, India - 122001 |
| L74899HR1981PLC107123 | NIIT LIMITED | Plot No. 85 Sector 32, Institutional Area , Gurugram, Haryana, India - 122001 |
| AAS-1522 | VIDIMO ORGANICS LLP | Plot No.31 Echelon Institutional Area Sector 32 Gurugram, Haryana, India - 122001 |
| U19201HR1996PTC114728 | ADIDAS INDIA PRIVATE LIMITED | Plot No. 53, Sector 32, Institutional Area , Sadar Bazar, Haryana, India - 122001 |
| U24111HR2017PTC071449 | RIVIK WELLNESS PRIVATE LIMITED | Second Floor, House No 194 Village -Sarhaul, Sector -18 , Gurgaon-122001, Haryana, India - 122001 |
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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.
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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.
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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.
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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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