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TCI COLD CHAIN SOLUTIONS LIMITED




Tci Cold Chain Solutions Limited is a Public incorporated on 02 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 12,625,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Tci Cold Chain Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Tci Cold Chain Solutions Limited are Vineet Agarwal, Jasjit Singh Sethi, Ashish Kumar Tiwari and Osamu Obayashi.

Tci Cold Chain Solutions Limited's Corporate Identification Number is (CIN) U63000TG2018PLC124220 and its registration number is 124220.Its Email address is [email protected] and its registered address is FLT No. 306, 307, Ashoka Bhoopal Chambers, Opp to Anand Cinema SECUNDERABAD Hyderabad TG 500003 IN.

Current status of Tci Cold Chain Solutions Limited is - Active.

Company Details

CIN

U63000TG2018PLC124220

Company Name

TCI COLD CHAIN SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

124220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 May 2018

Age of Company

5 years, 11 month, 13 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹12,625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TCI COLD CHAIN SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLT No. 306, 307, Ashoka Bhoopal Chambers, Opp to Anand Cinema SECUNDERABAD Hyderabad TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

00380300

VINEET AGARWAL

Director

11 August 2020

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SRF LIMITED

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09 April 2024

SOMANY CERAMICS LIMITED

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19 August 2019

TCI EXPRESS LIMITED

Director

04 November 2016

TCI DEVELOPERS LIMITED

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14 May 2008

TRANSPORT CORPORATION OF INDIA LIMITED

Managing Director

01 July 2013

LOGLABS VENTURES PRIVATE LIMITED

Director

09 April 2007

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED

Director

13 May 2010

TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED

Director

01 April 2006

GLOXINIA FARMS PRIVATE LIMITED

Director

29 September 2012

TCI INSTITUTE OF LOGISTICS

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01554675

JASJIT SINGH SETHI

Director

26 October 2018

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Other Companies Associated with

Company Designation Appointment Date

TCI DISTRIBUTION CENTERS LIMITED

Director

18 July 2005

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATELIMITED

Director

02 March 2010

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TRANSYSTEM LOGISTICS INTERNATIONALPRIVATE LIMITED

Nominee Director

11 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06421216

ASHISH KUMAR TIWARI

Director

26 October 2018

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Other Companies Associated with

Company Designation Appointment Date

TCI EXIM PRIVATE LIMITED

Director

19 August 2013

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATELIMITED

Nominee Director

01 June 2014

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TCI VENTURES LIMITED

Director

19 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09602907

OSAMU OBAYASHI

Nominee Director

11 May 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Osamu Obayashi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201TG2000PLC065904
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TCI EXPRESS LIMITED FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S. P. ROAD SECUNDERABAD Hyderabad TG 500003 IN
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QUORIZON GLOBAL SERVICES PRIVATE LIMITED FLAT NO.306 3RD FLOOR, ASHOK BHOOPAL CHAMBERS OPP TO ANAND THEATRE, S P ROAD SECUNDRABAD Hyderabad TG 500003 IN
U45400TG2008PLC059182
TCI INFRASTRUCTURE LIMITED FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD SECUNDERABAD TG 500003 IN
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U65110AP1994PLC039775
ISLAND FINANCE LIMITED FLAT NO.306 & 307,3RD FLOOR, ASHOKA BHOPAL CHAMBERS, OPP:ANAND THEATRE, SECUNDERABAD AP 500003 IN
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TCI DEVELOPERS LIMITED FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD SECUNDERABAD AP 500003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100270514

2019-05-30

-

2021-12-22

Motor Vehicle (Hypothecation)

9,190,204

Axis Bank Limited

100386772

2020-10-13

-

2022-11-11

50,000,000

HDFC BANK LIMITED

100430140

2021-03-19

-

2021-10-09

Movable property (not being pledge)

10,342,300

KOTAK MAHINDRA BANK LIMITED

100430141

2021-03-17

-

2022-01-01

Motor Vehicle (Hypothecation)

38,930,793

KOTAK MAHINDRA BANK LIMITED

100449951

2021-06-10

-

2022-01-01

Motor Vehicle (Hypothecation)

79,444,920

KOTAK MAHINDRA BANK LIMITED

100451168

2021-06-11

-

2021-12-13

Motor Vehicle (Hypothecation)

9,607,000

HDFC BANK LIMITED

100472187

2021-08-21

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA

50,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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