• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED

      CIN: U45201TG2000PLC065904 As on: 2026-07-13
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      ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED (CIN: U45201TG2000PLC065904) is a Public company incorporated on 22 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43683500.00.

      ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED are CHANDER AGARWAL, RAJKIRAN JAYARAM KANAGALA, SIVARAMAN NARAYANA DAS, and AJIT SINGH.

      ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED's Corporate Identification Number (CIN) is U45201TG2000PLC065904 and its registration number is 65904. Users may contact ARHAM VEERAM INTEGRATED BUSINESS PARK LIMITED on its Email address - [email protected]. Registered address of ARHAM VEERAM INTEGRATED BUSINESS PARK 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 ARHAM VEERAM INTEGRATED BUSINESS PARK 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 ARHAM VEERAM INTEGRATED BUSINESS PARK 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 ARHAM VEERAM INTEGRATED BUSINESS PARK 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 ARHAM VEERAM INTEGRATED BUSINESS PARK
      DIN Director Name Designation Appointment Date
      00818139 CHANDER AGARWAL Director 2019-07-29
      05151678 RAJKIRAN JAYARAM KANAGALA Director 2012-08-23
      09082042 SIVARAMAN NARAYANA DAS Director 2021-07-27
      02625843 AJIT SINGH Director 2009-04-21
      Past Directors & Key Managerial Personnel of ARHAM VEERAM INTEGRATED BUSINESS PARK
      DIN Director Name Designation Appointment Date Cessation
      02772759 HIMANSHU MITTAL Additional Director - 2010-05-25
      02772759 HIMANSHU MITTAL Director - 2015-03-31
      02773487 RAMESHWAR LAL Additional Director - 2010-05-25
      02773487 RAMESHWAR LAL Director - 2013-09-12
      06536373 OM PRAKASH VAISHNAV Additional Director - 2014-08-11
      06536373 OM PRAKASH VAISHNAV Director - 2016-04-30
      00504965 SUDHIR KUMAR AGARWAL Director - 2009-11-03
      00818139 CHANDER AGARWAL Director - 2019-07-28
      01620437 PHOOLCHAND SHARMA Director - 2009-11-03
      05151678 RAJKIRAN JAYARAM KANAGALA Additional Director - 2012-08-23
      09082042 SIVARAMAN NARAYANA DAS Additional Director - 2021-07-27
      02555998 ASHOK BEHARI LALL Director - 2021-07-28
      Other Directorships of HIMANSHU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Additional Director - 2010-05-25
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2015-03-31
      AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 CFO(KMP) - 2019-07-15
      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 EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2010-05-25
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2015-10-07
      Other Directorships of OM PRAKASH VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      V R TRANSPORT & LOGISTICS LLP AAL-8114 Designated Partner 2018-01-23 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2013-09-26
      VALQUANT RESEARCH PRIVATE LIMITED U72200MH2022PTC389585 Director 2022-08-30 Ongoing
      Other Directorships of SUDHIR KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2009-10-10
      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 GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Additional Director - 2016-09-30
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Director 2016-09-30 Ongoing
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Director - 2009-10-10
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Additional Director - 2019-09-30
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2019-09-30 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 INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2008-05-15 Ongoing
      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Director 2012-05-02 Ongoing
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2008-04-05
      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 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
      TCI INDIA LIMITED U63011DL1997PLC319287 Director 2023-09-13 Ongoing
      BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Director 2009-09-18 Ongoing
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2004-08-10 Ongoing
      Other Directorships of RAJKIRAN JAYARAM KANAGALA
      Company Name CIN Designation Appointment Date Cessation
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director 2024-05-22 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2020-11-30
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2020-11-30 Ongoing
      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 INDIA LIMITED U63011DL1997PLC319287 Director 2023-09-13 Ongoing
      Other Directorships of ASHOK BEHARI LALL
      Company Name CIN Designation Appointment Date Cessation
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2011-07-28
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director - 2021-07-28
      RIVERSIDE BUILDING PRIVATE LIMITED U74899DL1990PTC042135 Director - 2009-06-25
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TCI INDIA LIMITED U63011DL1997PLC319287 Additional Director - 2016-09-30
      TCI INDIA LIMITED U63011DL1997PLC319287 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
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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
      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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