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 DEVELOPERS LIMITED
CIN: L70102TG2008PLC059173
TCI DEVELOPERS LIMITED (CIN: L70102TG2008PLC059173) is a Public company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 59294310.00.
TCI DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI DEVELOPERS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TCI DEVELOPERS LIMITED are MANISHA AGARWAL, NARESH KUMAR BARANWAL, DHARMPAL AGARWAL, PHOOLCHAND SHARMA, VINEET AGARWAL, CHANDER AGARWAL, and SIVARAMAN NARAYANA DAS.
TCI DEVELOPERS LIMITED's Corporate Identification Number (CIN) is L70102TG2008PLC059173 and its registration number is 59173. Users may contact TCI DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of TCI DEVELOPERS LIMITED is FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD , SECUNDERABAD, Andhra Pradesh, India - 500003.
Current status of TCI DEVELOPERS 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 CINs
ZaubaCorp's company report for TCI DEVELOPERS 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 DEVELOPERS
Purchase full report of TCI DEVELOPERS
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 DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453971 | MANISHA AGARWAL | Director | 2014-07-23 |
| 02772712 | NARESH KUMAR BARANWAL | Whole-time director | 2013-07-25 |
| 00084105 | DHARMPAL AGARWAL | Director | 2008-05-14 |
| 01620437 | PHOOLCHAND SHARMA | Director | 2021-07-28 |
| 00380300 | VINEET AGARWAL | Director | 2008-05-14 |
| 00818139 | CHANDER AGARWAL | Director | 2008-05-14 |
| 09082042 | SIVARAMAN NARAYANA DAS | Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of TCI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393377 | KISHAN MITTAL | Additional Director | - | 2019-07-30 |
| 00393377 | KISHAN MITTAL | Director | - | 2024-05-23 |
| 02193354 | AMITAVA GHOSH | Additional Director | - | 2011-07-28 |
| 02193354 | AMITAVA GHOSH | Director | - | 2021-07-28 |
| 02772712 | NARESH KUMAR BARANWAL | Additional Director | - | 2013-07-25 |
| 02931340 | SACHIN SALUJA | Company Secretary | - | 2012-01-15 |
| 01620437 | PHOOLCHAND SHARMA | Additional Director | - | 2021-07-28 |
| 01625535 | JANAT SHAH | Additional Director | - | 2011-07-28 |
| 01625535 | JANAT SHAH | Director | - | 2014-02-04 |
| 08158313 | NAND LAL THAKUR | Company Secretary | - | 2018-06-25 |
| 00006391 | SWAMINATHA REDDY ONTEDDU | Additional Director | - | 2009-06-25 |
| 00006391 | SWAMINATHA REDDY ONTEDDU | Director | - | 2019-03-31 |
| 02555998 | ASHOK BEHARI LALL | Additional Director | - | 2011-07-28 |
| 02555998 | ASHOK BEHARI LALL | Director | - | 2021-07-28 |
| 09206972 | RUPESH KUMAR | Company Secretary | - | 2017-05-31 |
| 09082042 | SIVARAMAN NARAYANA DAS | Additional Director | - | 2021-07-28 |
Other Directorships of KISHAN MITTAL
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Additional Director | - | 2016-11-04 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Director | - | 2017-01-31 |
| RAMA CRAFTS PRIVATE LIMITED | U18101RJ2000PTC016434 | Director | - | 2015-03-30 |
| RITCO TRAVELS AND TOURS PRIVATE LIMITED | U63040RJ2010PTC032902 | Director | 2010-09-20 | Ongoing |
| AYAN FINTRADE PRIVATE LIMITED | U67120RJ1995PTC009951 | Director | - | 2014-03-30 |
| TRANSCORP FINCAP PRIVATE LIMITED | U67120RJ1995PTC010047 | Director | - | 2013-10-23 |
Other Directorships of AMITAVA GHOSH
Other Directorships of NARESH KUMAR BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Additional Director | - | 2011-08-02 |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Director | 2011-08-02 | Ongoing |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Additional Director | - | 2010-09-21 |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Director | 2010-09-21 | Ongoing |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Managing Director | 2019-04-15 | Ongoing |
Other Directorships of SACHIN SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Company Secretary | - | 2019-11-14 |
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Nodal Officer | - | 2019-11-19 |
| VIDUR PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2003PTC120281 | Company Secretary | - | 2011-04-29 |
| ASTRUM VALUE HOMES PRIVATE LIMITED | U70200HR2009PTC039688 | Company Secretary | - | 2014-02-14 |
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 |
| 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 |
| TCI INSTITUTE OF LOGISTICS | U80904HR2014NPL052135 | Director | 2014-03-12 | Ongoing |
Other Directorships of PHOOLCHAND SHARMA
Other Directorships of JANAT SHAH
Other Directorships of NAND LAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHILWARA TECHNICAL TEXTILES LIMITED | L18101RJ2007PLC025502 | CFO(KMP) | - | 2018-12-12 |
| BHILWARA TECHNICAL TEXTILES LIMITED | L18101RJ2007PLC025502 | Company Secretary | - | 2018-12-12 |
| JAHAN TEJARAT NAZARI PRIVATE LIMITED | U52100UP2019PTC123313 | Director | 2019-11-14 | Ongoing |
| LAWFINITY INDIA PRIVATE LIMITED | U74999DL2018PTC335353 | Director | - | 2018-10-06 |
| JRSN CONSULTANCY (OPC) PRIVATE LIMITED | U74999UP2019OPC116092 | Additional Director | - | 2019-12-05 |
Other Directorships of SWAMINATHA REDDY ONTEDDU
Other Directorships of ASHOK BEHARI LALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | - | 2021-07-28 |
| RIVERSIDE BUILDING PRIVATE LIMITED | U74899DL1990PTC042135 | Director | - | 2009-06-25 |
Other Directorships of RUPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY2 STARTUP KAROBAAR CONSULTANTS LLP | AAP-8521 | Partner | 2019-07-09 | Ongoing |
| JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED | L65923UP2012PLC051433 | Company Secretary | - | 2020-03-12 |
| HB STOCK HOLDINGS LIMITED | L65929HR1985PLC033936 | Company Secretary | - | 2022-01-24 |
| HB STOCK HOLDINGS LIMITED | L65929HR1985PLC033936 | Nodal Officer | - | 2022-02-03 |
| MINDA CAPITAL PRIVATE LIMITED | U31300DL1996PTC083438 | Company Secretary | - | 2017-12-05 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Additional Director | - | 2021-09-25 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Director | - | 2022-01-24 |
| JINDAL PHOTO INVESTMENTS LIMITED | U67120WB1999PLC243861 | Company Secretary | - | 2018-09-01 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Additional Director | - | 2021-11-30 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Director | - | 2022-01-24 |
Other Directorships of VINEET AGARWAL
Other Directorships of CHANDER AGARWAL
Other Directorships of SIVARAMAN NARAYANA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Additional Director | - | 2021-07-27 |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | 2021-07-27 | Ongoing |
| TCI INDIA LIMITED | U63011DL1997PLC319287 | Director | 2023-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100466269 | 2021-07-17 | - | - | 1,439,652.00 | Axis Bank Limited | |
| 100597268 | 2022-07-04 | - | - | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100614313 | 2022-09-19 | - | - | 984,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100642708 | 2022-11-01 | - | - | 1,086,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100745203 | 2023-06-24 | - | - | 1,590,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.