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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tci-concor Multimodal Solutions Private Limited are Vineet Agarwal, Jasjit Singh Sethi, Harish Chandra, Ashish Kumar Tiwari, Sharad Verma, Alok Badkul, Arjun Arora, Sakshie Mendiratta and Safali Gupta.

Tci-concor Multimodal Solutions Private Limited's Corporate Identification Number is (CIN) U60231DL2007PTC216625 and its registration number is 216625.Its Email address is [email protected] 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

16 years, 10 month, 15 days

Activity

Other land transport

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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

₹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

N/A

Date of Latest Balance Sheet

31 March 2022

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-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

00380300

VINEET AGARWAL

Director

13 May 2010

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01554675

JASJIT SINGH SETHI

Director

02 March 2010

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Nominee Director

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HARISH CHANDRA

Director

07 April 2011

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06421216

ASHISH KUMAR TIWARI

Nominee Director

01 June 2014

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07054970

SHARAD VERMA

Nominee Director

28 September 2021

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09514951

ALOK BADKUL

Nominee Director

03 February 2023

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ARDPA9295M

ARJUN ARORA

Company Secretary

06 December 2014

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BNAPM8884K

SAKSHIE MENDIRATTA

Company Secretary

30 January 2017

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Company Designation Appointment Date

Currently Sakshie Mendiratta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FHAPS2857F

SAFALI GUPTA

Company Secretary

17 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Safali Gupta is not associated with any company.

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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

U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi 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
U51909DL2005PLC138787
TCI DISTRIBUTION CENTERS 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
U51494DL1999PTC100658
TCI EXIM PRIVATE 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
U60221DL2017PLC327404
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS 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
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

Movable property (not being pledge)

12,500,000

HDFC BANK LIMITED

10460892

2013-10-28

-

2019-02-06

Movable property (not being pledge)

13,440,000

HDFC BANK LIMITED

10471304

2013-11-21

-

2019-02-06

Movable property (not being pledge)

14,060,000

HDFC BANK LIMITED

10536191

2014-09-02

2021-03-23

-

Book debts; Floating charge; Movable property (not being pledge)

380,000,000

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

100300089

2019-10-18

-

-

Floating charge; Movable property (not being pledge); Exclusive Ch on asset being financed- RST equip

20,000,000

Axis Bank Limited

100619489

2022-09-30

-

-

26,553,580

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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