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TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED




Tci-concor Multimodal Solutions Private Limited is a Private incorporated on 05 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Other land transport

Tci-concor Multimodal Solutions Private Limited's Annual General Meeting (AGM) was last held on 26 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tci-concor Multimodal Solutions Private Limited are Jasjit Singh Sethi, Harish Chandra, Sharad Verma, Vineet Agarwal, Mohammad Azhar Shams, Ashish Kumar Tiwari, .

Tci-concor Multimodal Solutions Private Limited's Corporate Identification Number is (CIN) U60231DL2007PTC216625 and its registration number is 216625.Its Email address is companysecretary@tciconcor.com and its registered address is DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Tci-concor Multimodal Solutions Private Limited is - Active.

Company Details

CIN

U60231DL2007PTC216625

Company Name

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

216625

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2007

Age of Company

15 years, 2 month, 4 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹70,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 July 2021

Date of Latest Balance Sheet

31 March 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: companysecretary@tciconcor.com

Website: Click here to add.

Address:

DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01554675

JASJIT SINGH SETHI

Director

02 March 2010

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TCI DISTRIBUTION CENTERS LIMITED

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18 July 2005

TRANSYSTEM LOGISTICS INTERNATIONALPRIVATE LIMITED

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11 May 2010

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TCI COLD CHAIN SOLUTIONS LIMITED

Director

26 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03511641

HARISH CHANDRA

Director

07 April 2011

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Company Designation Appointment Date

HIND CONCOR TERMINALS (DADRI) PRIVATELIMITED

Director

11 March 2011

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19 September 2017

STAR TRACK TERMINALS PRIVATE LIMITED

Nominee Director

23 February 2018

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Company Designation Appointment Date Cessation Date

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07054970

SHARAD VERMA

Nominee Director

28 September 2021

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Company Designation Appointment Date

CONCOR LAST MILE LOGISTICS LIMITED

Director

06 January 2020

INDIA GATEWAY TERMINAL PRIVATE LIMITED

Director

21 February 2018

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Company Designation Appointment Date Cessation Date

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00380300

VINEET AGARWAL

Director

02 March 2010

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Company Designation Appointment Date

TCI COLD CHAIN SOLUTIONS LIMITED

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18 May 2020

TRANSYSTEM LOGISTICS INTERNATIONALPRIVATE LIMITED

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01 April 2006

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07 May 2012

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NATIONAL SKILL DEVELOPMENT CORPORATION

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01 May 2019

TRANSPORT CORPORATION OF INDIA LIMITED

Managing Director

18 June 1998

TCI INSTITUTE OF LOGISTICS

Director

12 March 2014

THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA

Director

07 January 2019

YPO CAPITAL'S CHAPTER ASSOCIATION

Director

11 February 2020

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Company Designation Appointment Date Cessation Date

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07627473

MOHAMMAD AZHAR SHAMS

Nominee Director

19 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GATEWAY TERMINALS INDIA PRIVATE LIMITED

Director

12 October 2017

TRANSWORLD TERMINALS DADRI PRIVATELIMITED

Director

01 October 2016

CMA CGM LOGISTICS PARK (DADRI) PRIVATELIMITED

Nominee Director

27 October 2016

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Company Designation Appointment Date Cessation Date

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06421216

ASHISH KUMAR TIWARI

Nominee Director

01 June 2014

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Other Companies Associated with

Company Designation Appointment Date

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TCI COLD CHAIN SOLUTIONS LIMITED

Director

26 October 2018

TCI EXIM PRIVATE LIMITED

Director

19 August 2013

TCI VENTURES LIMITED

Director

19 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U51494DL1999PTC100658
TCI EXIM PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U74300DL2015PLC279164
TDL WAREHOUSING PARKS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U74899DL1995PLC067929
XPS CARGO SERVICES LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60231DL2007PTC216625
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN
U70200DL2017PLC327216
TDL REAL ESTATE HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60221DL2017PLC327404
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60300DL2017PLC327745
BHORUKA EXPRESS CONSOLIDATED LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U55101DL2012PTC235166
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 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

10453415

2013-08-16

-

2019-02-06

12,500,000

HDFC BANK LIMITED

10547983

2014-12-18

-

2019-07-30

1,000,000

HDFC BANK LIMITED

10622600

2015-07-13

-

2018-02-08

2,500,000

HDFC BANK LIMITED

10460892

2013-10-28

-

2019-02-06

13,440,000

HDFC BANK LIMITED

10471304

2013-11-21

-

2019-02-06

14,060,000

HDFC BANK LIMITED

10536191

2014-09-02

2021-03-23

-

380,000,000

HDFC BANK LIMITED

100300089

2019-10-18

-

-

20,000,000

Axis 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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