Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCI REAL ESTATE LIMITED
CIN: U74899DL1995PLC067871 As on: 2026-07-13
TCI REAL ESTATE LIMITED (CIN: U74899DL1995PLC067871) is a Public company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5307000.00.
TCI REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TCI REAL ESTATE 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 REAL ESTATE LIMITED are MAHENDRA KUMAR AGARWAL, SUDHIR KUMAR AGARWAL, and KARANJIT SINGH.
TCI REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC067871 and its registration number is 67871. Users may contact TCI REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of TCI REAL ESTATE LIMITED is 10 RAM BAGH OLD ROHTAK ROAD NEAR AZAD MARKET , DELHI, Delhi, India - 110007.
Current status of TCI REAL ESTATE 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 CINs
ZaubaCorp's company report for TCI REAL ESTATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCI REAL ESTATE
Purchase full report of TCI REAL ESTATE
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 REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423283 | MAHENDRA KUMAR AGARWAL | Director | 1995-04-27 |
| 00504965 | SUDHIR KUMAR AGARWAL | Director | 1999-09-02 |
| 00818250 | KARANJIT SINGH | Additional Director | 2008-08-08 |
Past Directors & Key Managerial Personnel of TCI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Additional Director | - | 2014-08-11 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2019-08-10 |
| A.S. CONSTRUCTION AND FINANCE PRIVATE LIMITED | U74899DL1983PTC016344 | Director | 1983-08-16 | Ongoing |
| A.S. CEMENTS PRIVATE LIMITED | U74899DL1985PTC022236 | Director | 1995-01-17 | Ongoing |
Other Directorships of SUDHIR KUMAR AGARWAL
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 GLOBAL LOGISTICS LIMITED | U74899DL1997PLC086613 | Additional Director | - | 2009-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62100DL1996PTC075359 | TCI AIRWAYS PRIVATE LIMITED | 10 RAM BAGH OLD ROHTAK ROAD NEAR AZAD MARKET , DELHI, Delhi, India - 110007 |
| U74140DL2014PTC273444 | TC NETLEAP PRIVATE LIMITED | 10, RAM BAGH OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110007 |
| U67190DL1995PLC069054 | NEHA FINLEASE LIMITED | House No. 9062/30 Floor Ist Azad Market, Ram Bagh Road , New Delhi, Delhi, India - 110007 |
| ACP-8549 | ANURAJ BUILDCON LLP | SHOP NO. 134A, OLD ROHTAK,ROAD, KISHAN GANJ MARKET,Delhi,North Delhi,Delhi,India-110007 |
| U67120DL1996PLC082705 | J M S FINANCIAL SERVICES LIMITED | 32 OLD ROHTAK ROAD, KISHAN GANJ MARKET , Delhi, Delhi, India - 110007 |
| U18101DL1998PTC097389 | BLUE MOON CREATIONS PRIVATE LIMITED | 9063/26 E,IST FLOOR,RANI BAGH, OLD ROHTAK ROAD, , DELHI, Delhi, India - 110007 |
| U72200DL2011PTC228940 | MICRO PC SOFT TECHNICAL SERVICES PRIVATE LIMITED | 36-B, KISHAN GANJ MARKET OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110007 |
| U72900DL2011PTC226094 | RELIGENT INFOTECH PRIVATE LIMITED | SHOP NO. 33, GROUND FLOOR KISHAN GANJ MARKET OLD ROHTAK ROAD , DELHI, Delhi, India - 110007 |
| U74999DL2016PTC300922 | PROOADS MEDIA PRIVATE LIMITED | Plot No.5 Ground Floor Old Rohtak Road Market, Kishan Ganj , Delhi, Delhi, India - 110007 |
| U50102DL2009PTC324663 | PADMAKAR AGENCY PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road , NEW DELHI, Delhi, India - 110007 |
| U51101DL2010PTC324658 | BHANU BARTER PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road , New Delhi, Delhi, India - 110007 |
| U51909DL2008PTC324661 | MARINA DEALERS PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road, , New Delhi, Delhi, India - 110007 |
| U51109DL2008PTC287121 | SENSITIVE OVERSEAS PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| U51909DL2010PTC287122 | ASTVINIYAK DEALER PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| U51909DL2010PTC287123 | GYANDEEP ADVISORY SERVICES PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| U70109DL2010PTC201621 | ADD BUILDWELL PRIVATE LIMITED | 134A, 1ST FLOOR, KISHAN GANJ MARKET NEW RAILWAY COLONY, OLD ROHTAK ROAD , DELHI, Delhi, India - 110007 |
| U74140DL2010PTC201629 | DIYA CORPORATE CONSULTANCY PRIVATE LIMITED | 134A, 1ST FLOOR, KISHAN GANJ MARKET NEW RAILWAY COLONY, OLD ROHTAK ROAD , DELHI, Delhi, India - 110007 |
| U18101DL2005PTC137743 | SAHIL HOME LOOMTEX PRIVATE LIMITED | ONE SHOP NO. 11, FIRST FLOOR KISHAN GANJ MARKET, OLD ROHTAK ROAD, KIS HAN GANJ , DELHI, Delhi, India - 110007 |
| AAJ-6943 | ADORE FASHION HOUSE LLP | STALL NO 3, GROUND FLOOR, KISHAN GANJ OLD ROHTAK ROAD, NEW DELHI-110007 DELHI, Delhi, India - 110007 |
| U74999DL2016PTC307152 | KPSP CORPORATE ADVISORS PRIVATE LIMITED | 32, OLD ROHTAK ROAD KISHAN GANJ MARKET , Delhi, Delhi, India - 110007 |
| U52609DL2022PTC403068 | DEEPNEEL INTERNATIONAL PRIVATE LIMITED | R/o A- 28,(MPL 8119 & PLOT NO-52/11) FIRST FLOOR PRAHLAD MARKET D.B. GUPTA ROAD KAROL BAGH NEAR DEV NGR JAIN MANDIR , New Delhi, Delhi, India - 110005 |
| U52291DL2023PTC415707 | TWM TRAVEL WALA PRIVATE LIMITED | 8204,1st Floor, Roshanara Road,Landmark Near Ram Mandir,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2017PTC322470 | HG ANTIQUE METAL PRIVATE LIMITED | House No.-7196/2(Azad Market) Gali Patnawali, Beriwala Bagh,New Delhi,North Delhi,Delhi,110007-India |
| ACH-6718 | CZAR SAMPADA LLP | SHOP NO. 5066, GROUND FLOOR, LANDMARK NEAR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
| U31501DL2008PTC182151 | EMRALD ELECTRICAL SOLUTION PRIVATE LIMITED | SHOP NO. 12, JAWAHAR MARKET, LANCER ROAD, NEAR DELHI UNIVERSITY METRO STATION, TIM ARPUR , DELHI, Delhi, India - 110007 |
| U45204DL2009PTC191246 | SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U70101DL2005PTC136900 | MUKTA REALTORS PRIVATE LIMITED | 10, Ram Bagh Pul Bangash, Beriwala Bagh , New Delhi, Delhi, India - 110007 |
| U72900DL2009PTC190990 | SORUS INFOTECH PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA MARKET , DELHI, Delhi, India - 110007 |
| U74999DL2013PTC259316 | CONCEPTS N WEDDINGS PRIVATE LIMITED | 10-109/2A-109/2G,Floor Ground,Flat10 BlockA Land mark Near. BudhaMata,Opp.Rana PartapBagh ,CC Colony , NEW DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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