• 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

      TRANSPORT CORPORATION OF INDIA LIMITED

      CIN: L70109TG1995PLC019116
      Purchase Report

      TRANSPORT CORPORATION OF INDIA LIMITED (CIN: L70109TG1995PLC019116) is a Public company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 153487594.00.

      TRANSPORT CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSPORT CORPORATION OF INDIA 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 TRANSPORT CORPORATION OF INDIA LIMITED are VIJAY SANKAR, VIKRAMPATI SINGHANIA, CHANDER AGARWAL, SATYANARAYAN AGARWAL, VINEET AGARWAL, URMILA AGARWAL, AVINASH GUPTA, GITA NAYYAR, RAVIKANT UPPAL, and DHARMPAL AGARWAL.

      TRANSPORT CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is L70109TG1995PLC019116 and its registration number is 19116. Users may contact TRANSPORT CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of TRANSPORT CORPORATION OF INDIA LIMITED is Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD , SEC'BAD - 500 003, Telangana, India - 000000.

      Current status of TRANSPORT CORPORATION OF INDIA 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 TRANSPORT CORPORATION OF INDIA 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 Report

      All 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 TRANSPORT CORPORATION OF INDIA

      Purchase full report of TRANSPORT CORPORATION OF INDIA

      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 TRANSPORT CORPORATION OF INDIA 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 TRANSPORT CORPORATION OF INDIA
      DIN Director Name Designation Appointment Date
      00007875 VIJAY SANKAR Director 2017-08-02
      00040659 VIKRAMPATI SINGHANIA Director 2021-08-03
      00818139 CHANDER AGARWAL Director 2016-08-18
      00111187 SATYANARAYAN AGARWAL Director 1995-01-02
      00380300 VINEET AGARWAL Managing Director 2013-07-01
      00818165 URMILA AGARWAL Director 2012-11-01
      02783217 AVINASH GUPTA Director 2023-11-30
      07128438 GITA NAYYAR Director 2019-07-29
      00025970 RAVIKANT UPPAL Director 2020-08-12
      00084105 DHARMPAL AGARWAL Managing Director 1998-09-11
      Past Directors & Key Managerial Personnel of TRANSPORT CORPORATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00007875 VIJAY SANKAR Additional Director - 2017-08-02
      00128166 KARNA SINGH MEHTA Director - 2019-07-29
      00671567 ASHISH BHARAT RAM Additional Director - 2012-07-26
      00671567 ASHISH BHARAT RAM Director - 2021-08-03
      01620437 PHOOLCHAND SHARMA CEO(KMP) - 2016-08-11
      00040659 VIKRAMPATI SINGHANIA Additional Director - 2021-08-03
      00401784 MAHABIR PRASAD SARAWAGI Director - 2019-03-31
      00818139 CHANDER AGARWAL Director - 2006-10-23
      00818139 CHANDER AGARWAL Whole-time director - 2016-08-18
      01754139 RAMABADRAN VEERA RAGHAVAN Additional Director - 2008-07-29
      01754139 RAMABADRAN VEERA RAGHAVAN Director - 2012-07-26
      06451889 SUBRAMANIAN MADHAVAN Additional Director - 2019-07-29
      06451889 SUBRAMANIAN MADHAVAN Director - 2024-02-11
      00006391 SWAMINATHA REDDY ONTEDDU Director - 2019-03-31
      00032812 SUSIM MUKUL DATTA Director - 2019-03-31
      00380300 VINEET AGARWAL Director - 2008-07-01
      00380300 VINEET AGARWAL Whole-time director - 2013-07-01
      01554675 JASJIT SINGH SETHI CEO - 2023-09-18
      02783217 AVINASH GUPTA Additional Director - 2024-01-26
      07128438 GITA NAYYAR Additional Director - 2019-07-29
      00025970 RAVIKANT UPPAL Additional Director - 2020-08-12
      00025970 RAVIKANT UPPAL Director - 2007-10-12
      00417277 AKHIL KUMAR BANSAL Company Secretary - 2014-05-31
      Other Directorships of VIJAY SANKAR
      Company Name CIN Designation Appointment Date Cessation
      VIJAY SANKAR CONSULTANCY SERVICES LLP ACB-5943 Designated Partner 2023-06-16 Ongoing
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-08-02 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2021-05-12 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2021-05-11
      THE K C P LIMITED L65991TN1941PLC001128 Additional Director - 2012-08-13
      THE K C P LIMITED L65991TN1941PLC001128 Director - 2024-08-06
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director - 2023-08-31
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Additional Director - 2022-09-29
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director 2019-09-30 Ongoing
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director - 2022-05-26
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director 2020-12-30 Ongoing
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director - 2020-12-29
      NS FAMILY CONSOLIDATIONS PRIVATE LIMITED U47990TN1991PTC021010 Director - 2020-10-29
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Additional Director - 2022-09-29
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director 2022-08-01 Ongoing
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director - 2022-05-26
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director 2021-11-15 Ongoing
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director - 2021-11-14
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2017-08-02
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2017-08-02 Ongoing
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director - 2010-10-01
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Additional Director - 2012-09-29
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2011-10-04
      N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Additional Director - 2016-09-27
      N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Director 2016-09-27 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Additional Director - 2021-11-29
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director 2021-11-29 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director - 2016-05-12
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2015-09-29
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2016-06-06
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2022-09-29
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director 2022-08-01 Ongoing
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director - 2022-05-26
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director - 2020-07-27
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2020-08-24 Ongoing
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2014-09-15
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director 2020-12-26 Ongoing
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director - 2020-12-25
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director 2021-09-16 Ongoing
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director - 2021-09-15
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Additional Director - 2016-09-29
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director 2021-09-16 Ongoing
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director - 2021-09-15
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Additional Director - 2016-09-29
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director 2021-09-16 Ongoing
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director - 2021-09-15
      SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Additional Director - 2019-09-30
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2019-09-30 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2016-10-10
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-09-09
      CHENNAI HERITAGE U91990TN1999NPL042106 Director 2021-08-27 Ongoing
      CHENNAI HERITAGE U91990TN1999NPL042106 Director appointed in casual vacancy - 2021-08-27
      Other Directorships of KARNA SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      S S KOTHARI MEHTA & CO. LLP ACE-0952 Partner 2023-11-24 Ongoing
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2019-09-30
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-10
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Additional Director - 2017-09-13
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director 2017-09-13 Ongoing
      SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director - 2010-12-24
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2012-09-29
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director - 2011-07-20
      TECHTRIBENETWORKS (INDIA) PRIVATE LIMITED. U72300DL2006PTC153288 Director - 2008-12-31
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Additional Director - 2007-09-29
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2011-12-22
      KOTHARI MANAGEMENT & INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74140WB1975PTC030308 Director 1980-03-20 Ongoing
      INNOTEM SERVICES PRIVATE LIMITED U74899DL1989PTC034638 Director - 2014-02-20
      AYURVET LIMITED U74899GJ1992PLC150192 Director - 2010-04-28
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Additional Director - 2016-09-09
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director - 2017-08-04
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-06-23
      Other Directorships of ASHISH BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      KARMAV REAL ESTATE HOLDINGS LLP AAE-0493 Designated Partner 2024-05-07 Ongoing
      KARMAV REAL ESTATE HOLDINGS LLP AAE-0493 Designated Partner - 2021-02-23
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      SRISHTI WESTEND GREENS FARMS LLP AAF-7660 Designated Partner 2016-02-23 Ongoing
      ROSE FARMS (DELHI) LLP AAP-2251 Designated Partner 2019-05-08 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Managing Director 2015-05-23 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Managing Director - 2015-05-22
      SRF LIMITED L18101DL1970PLC005197 Whole-time director - 2010-05-23
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2023-10-11
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2023-09-18 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2021-06-30
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2021-06-30 Ongoing
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2019-09-30
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director 2019-09-30 Ongoing
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2015-01-29
      SRF FLUOROCHEMICALS LIMITED U24232DL2007PLC169852 Director 2007-10-25 Ongoing
      SRF ALTECH LIMITED U27204DL2022PLC395117 Director 2022-03-15 Ongoing
      LOTUS ESTATES PRIVATE LIMITED U45200DL1991PTC255702 Additional Director - 2012-09-13
      LOTUS ESTATES PRIVATE LIMITED U45200DL1991PTC255702 Director 2012-09-13 Ongoing
      SRF HOLIDAY HOME LIMITED U45200DL2006PLC156147 Director 2006-12-04 Ongoing
      KHL INVESTMENTS LIMITED U65191DL2012PLC239836 Director 2012-08-06 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-30 Ongoing
      SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Additional Director - 2010-08-09
      SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Director 2010-08-09 Ongoing
      KAMA REALTY (DELHI) LIMITED U70101DL2007PLC160735 Director - 2011-03-31
      SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director 2015-10-07 Ongoing
      SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director - 2013-11-18
      KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director - 2013-11-18
      ROSE FARMS (DELHI) PRIVATE LIMITED U70102DL2010PTC201876 Director - 2013-11-18
      KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2013-11-18
      BHAIRAV FARMS PRIVATE LIMITED U74899DL1988PTC033832 Director 2006-02-16 Ongoing
      NARMADA FARMS PRIVATE LIMITED U74899DL1988PTC033835 Director 2006-02-16 Ongoing
      ORANGE FARMS PRIVATE LIMITED U74899DL1995PTC071302 Additional Director - 2012-09-07
      ORANGE FARMS PRIVATE LIMITED U74899DL1995PTC071302 Director 2012-09-07 Ongoing
      SHRI EDUCARE LIMITED U80903DL2008PLC183146 Additional Director - 2010-09-30
      SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director - 2024-04-10
      KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-11-30 Ongoing
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2016-09-24
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2016-07-29
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-14
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2012-12-07
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      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
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2009-11-03
      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 VIKRAMPATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2018-05-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Managing Director 2018-05-07 Ongoing
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-08-25 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director - 2016-01-21
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2021-08-31
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2021-08-31 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2023-09-20
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2023-08-23 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2010-06-01
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director 2020-04-01 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director - 2020-03-31
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2007-10-01
      RADICAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1989PTC035700 Director - 2008-11-25
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director 2021-08-27 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of MAHABIR PRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      PRABHU-DHAN CARRIERS PVT LTD U60210WB1995PTC067845 Director - 2014-02-13
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2009-10-10
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Director - 2020-07-01
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2017-03-27
      BHORUKA INVESTMENT LTD. U67120WB1995PLC075906 Director - 2020-09-18
      PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB1995PTC067846 Director - 2016-03-08
      PRABHU-DHAN PROPERTIES PVT. LTD. U70102WB1995PTC067847 Director - 2014-02-13
      BHORUKA PROPERTIES PVT LTD U70109WB1979PTC032213 Director - 2016-03-08
      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
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2019-07-29 Ongoing
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2019-07-28
      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 RAMABADRAN VEERA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2008-09-27
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2010-05-14
      BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Additional Director - 2009-07-24
      BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Director - 2010-02-16
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2008-06-21
      TRF LIMITED. L74210JH1962PLC000700 Director - 2017-04-04
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2010-07-20
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2017-05-18
      ADITHYA AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U34201UP2006PTC041454 Additional Director - 2015-07-10
      ADITHYA AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U34201UP2006PTC041454 Director - 2017-04-04
      Other Directorships of SUBRAMANIAN MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2021-08-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2021-08-26 Ongoing
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2023-11-04
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2023-10-27 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2024-04-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2024-04-16 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2024-08-05
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Additional Director - 2021-12-29
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director 2021-12-29 Ongoing
      ANTHEM BIOSCIENCES LIMITED U24233KA2006PLC039703 Director 2024-10-18 Ongoing
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2020-07-27
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2020-07-27 Ongoing
      CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC307383 Director 2016-10-21 Ongoing
      REGIME TAX SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295173 Additional Director - 2020-12-31
      REGIME TAX SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295173 Director - 2022-08-01
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Additional Director - 2013-09-30
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Director 2013-09-30 Ongoing
      NAVASUJA FOUNDATION U85300TN2020NPL138950 Director - 2022-02-19
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2015-03-31
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director 2015-03-31 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2015-03-31
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2022-11-19
      Other Directorships of SWAMINATHA REDDY ONTEDDU
      Company Name CIN Designation Appointment Date Cessation
      SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Director - 2010-08-08
      SAGAR CEMENTS LTD L26942TG1981PLC002887 Director - 2020-06-24
      BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director - 2020-06-26
      HYDERABAD FLEXTECH LIMITED L29309TG1992PLC015102 Director - 2008-07-30
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2009-01-28
      SURANA SOLAR LIMITED L45200TG2006PLC051566 Additional Director - 2010-08-10
      SURANA SOLAR LIMITED L45200TG2006PLC051566 Director - 2020-06-26
      TCI FINANCE LIMITED L65910TG1973PLC031293 Director - 2014-09-25
      THE K C P LIMITED L65991TN1941PLC001128 Director - 2019-08-07
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2009-06-25
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director - 2019-03-31
      EPR PHARMACEUTICALS PRIVATE LIMITED U24239TG2003PTC040924 Director - 2015-03-30
      TEMBHU POWER PRIVATE LIMITED U40101PN2007PTC130487 Nominee Director - 2021-10-10
      SAGAR POWER LIMITED U40109TG1994PLC017761 Director - 2020-06-24
      KM POWER PRIVATE LIMITED U40109TG1999PTC032766 Director - 2021-10-10
      SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Additional Director - 2016-09-24
      SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director - 2020-06-24
      SCIENTIA INFOCOM INDIA PRIVATE LIMITED U72200TG2005PTC047966 Director - 2007-06-21
      EPR GENE TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC051816 Director - 2018-07-02
      BHAGYANAGAR SECURITIES PRIVATE LIMITED U74920TG1996PTC025615 Director - 2010-03-25
      GOLKONDA HOTELS AND RESORTS LIMITED U74999TG1984PLC005194 Director - 2011-01-13
      VITANE BIOLOGICS PRIVATE LIMITED U74999TG2006PTC051463 Director - 2014-09-18
      Other Directorships of SUSIM MUKUL DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2019-10-01
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 1993-03-31 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2008-08-01 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2008-07-31
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2013-09-25
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
      SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
      CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
      PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
      Other Directorships of SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALMTREE ENTERPRISE LLP AAS-8268 Designated Partner 2020-07-09 Ongoing
      BHORUKA PALMTREE LLP ABB-0630 Designated Partner 2022-05-19 Ongoing
      BHURUKA ENTERPRISES LLP ACG-1733 Designated Partner 2024-03-20 Ongoing
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director 2000-10-20 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2016-05-20
      BHORUKA AGRO BUSINESS PRIVATE LIMITED U01407KA1999PTC024791 Director 1999-09-06 Ongoing
      BHORUKA STEEL AND SERVICES LIMITED U02710KA1969PLC001797 Additional Director - 2013-09-25
      BHORUKA STEEL AND SERVICES LIMITED U02710KA1969PLC001797 Director - 2022-12-01
      PHARMED LIMITED U24230MH1946PLC005121 Additional Director - 2013-09-30
      PHARMED LIMITED U24230MH1946PLC005121 Director 2013-09-30 Ongoing
      GREEN ASU PLANT PRIVATE LIMITED U24299KA2022PTC164538 Director - 2022-12-15
      PRABHU STRUCTURES PRIVATE LIMITED U28112KA1971PTC001987 Additional Director - 2016-09-19
      PRABHU STRUCTURES PRIVATE LIMITED U28112KA1971PTC001987 Director 2020-12-31 Ongoing
      PRABHU STRUCTURES PRIVATE LIMITED U28112KA1971PTC001987 Director - 2018-02-05
      BHURUKA GASES LIMITED U40100KA1974PLC002568 Director 2013-11-19 Ongoing
      BHURUKA GASES LIMITED U40100KA1974PLC002568 Whole-time director - 2013-11-19
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Whole-time director 2015-07-01 Ongoing
      SHAHAPUR POWER LIMITED U40102KA2008PLC045434 Director 2008-02-27 Ongoing
      BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director 2011-03-17 Ongoing
      BHORUKA SPECIALTY GASES PRIVATE LIMITED U40107KA2022PTC164179 Director 2022-07-22 Ongoing
      BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED U65191MH2010PTC260835 Director - 2014-08-12
      PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Director 2010-04-13 Ongoing
      PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED U67120MH2008PTC260839 Director 2008-09-29 Ongoing
      BHORUKA STEEL HOLDINGS PRIVATE LIMITED U67120MH2008PTC261202 Director - 2014-08-12
      BHORUKA PARK HOLDINGS PRIVATE LIMITED U67190MH2008PTC261593 Director - 2014-08-12
      BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED U70101MH2005PTC261648 Additional Director - 2008-09-29
      BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED U70101MH2005PTC261648 Director 2021-05-22 Ongoing
      BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED U70101MH2005PTC261648 Director - 2018-02-05
      BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Director - 2014-08-12
      BIT OLD STUDENTS GLOBAL ASSOCIATION U74999KA2017NPL104483 Director - 2020-12-18
      BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED U85110KA2005PTC166522 Director 2005-11-10 Ongoing
      Other Directorships of VINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2024-06-27
      SRF LIMITED L18101DL1970PLC005197 Director 2024-04-09 Ongoing
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2019-08-19
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director 2019-08-19 Ongoing
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-02-14
      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
      ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
      LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director 2007-04-09 Ongoing
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2007-08-20
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director 2010-05-13 Ongoing
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2010-05-13
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2020-08-11
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2020-08-11 Ongoing
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director 2006-04-01 Ongoing
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-07-11
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2024-02-15
      YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2016-07-29
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2018-07-01
      YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2008-12-09
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
      Other Directorships of URMILA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXIM PRIVATE LIMITED U51494DL1999PTC100658 Director - 2008-05-07
      BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED U60221DL2017PLC327404 Director 2017-12-19 Ongoing
      BHORUKA EXPRESS CONSOLIDATED LIMITED U60300DL2017PLC327745 Director 2017-12-29 Ongoing
      TDL REAL ESTATE HOLDINGS LIMITED U70200DL2017PLC327216 Director 2017-12-15 Ongoing
      Other Directorships of JASJIT SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director 2005-07-18 Ongoing
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2024-04-30
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2010-05-13
      BHORUKA EXPRESS CONSOLIDATED LIMITED U60300DL2017PLC327745 Director 2017-12-29 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2018-11-26
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2018-11-26 Ongoing
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Nominee Director 2010-05-11 Ongoing
      Other Directorships of AVINASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2022-08-30
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2022-05-30 Ongoing
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2020-10-07
      JUPITER ALLOYS AND STEEL (INDIA) LTD U28998WB1982PLC034569 Nominee Director 2016-08-26 Ongoing
      JUPITER WAGONS LIMITED U35202WB2006PLC110822 Nominee Director 2018-12-01 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Nominee Director - 2020-10-07
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-02-17
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2020-10-26
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Additional Director - 2019-09-30
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2020-11-06
      DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Nominee Director 2020-12-21 Ongoing
      DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Additional Director - 2009-09-30
      DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Director - 2012-10-30
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2020-09-21
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Director - 2014-07-25
      Other Directorships of GITA NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2020-07-31 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2020-07-30
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-04-22
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2015-09-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2020-09-29
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2020-09-29 Ongoing
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2020-07-26
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-09-14
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-10-26
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2024-03-19
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2023-12-18 Ongoing
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-04
      ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
      ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15
      Other Directorships of RAVIKANT UPPAL
      Company Name CIN Designation Appointment Date Cessation
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2010-11-01
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2012-10-01
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-09-30
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2013-09-29
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2009-01-01
      ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2007-07-26
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2013-09-20
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
      RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2019-06-01 Ongoing
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
      STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
      STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Managing Director 2018-01-24 Ongoing
      SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
      L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2009-05-29
      L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2012-08-31
      L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2009-05-29
      L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2012-08-30
      L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2012-09-15
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2018-09-29
      SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2018-09-29 Ongoing
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2012-03-02
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2010-10-18
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-09-03
      TAQA NEYVELI POWER COMPANY PRIVATE LIMITED U40109TN1993PTC026223 Director - 2007-06-30
      PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
      PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2017-09-30
      ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2008-07-30
      ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2007-07-26
      ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-06-30
      ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director - 2007-03-31
      L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2012-09-15
      SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2022-03-09
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2019-09-05
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2019-09-05 Ongoing
      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
      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 AKHIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director - 2023-08-02
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2010-05-25
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-09
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2014-05-31
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2014-05-31
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2023-08-02

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      100865072 2024-02-01 - - 79,625,689.00 KOTAK MAHINDRA BANK LIMITED
      100889865 2024-03-19 - - 79,625,689.00 KOTAK MAHINDRA BANK LIMITED
      100907693 2024-04-20 - - 79,625,689.00 KOTAK MAHINDRA BANK LIMITED
      100920859 2024-05-16 - - 79,625,689.00 KOTAK MAHINDRA 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.

      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
      Download Audited Financials
      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

      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.

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