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TCI DEVELOPERS LIMITED




Tci Developers Limited is a Public incorporated on 14 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 59,294,312. 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).]

Tci Developers Limited's Annual General Meeting (AGM) was last held on 02 June 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tci Developers Limited are Naresh Kumar Baranwal, Dharmpal Agarwal, Kishan Mittal, Manisha Agarwal, Chander Agarwal, Sivaraman Narayana Das, .

Tci Developers Limited's Corporate Identification Number is (CIN) L70102TG2008PLC059173 and its registration number is 59173.Its Email address is secretarial@tcidevelopers.com and its registered address is FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD SECUNDERABAD AP 500003 IN .

Current status of Tci Developers Limited is - Active.

Company Details

CIN

L70102TG2008PLC059173

Company Name

TCI DEVELOPERS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

59173

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 May 2008

Age of Company

14 years, 6 month, 19 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹59,294,312

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 June 2022

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

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Contact Details

Email ID: secretarial@tcidevelopers.com

Website: Click here to add.

Address:

FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD SECUNDERABAD AP 500003 IN

Director Details

DIN Director Name Designation Appointment Date

02772712

NARESH KUMAR BARANWAL

Wholetime Director

01 August 2012

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Other Companies Associated with

Company Designation Appointment Date

LOGLABS VENTURES PRIVATE LIMITED

Director

25 January 2011

TCI EXIM PRIVATE LIMITED

Director

10 October 2009

TCI DISTRIBUTION CENTERS LIMITED

Managing Director

15 April 2019

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Company Designation Appointment Date Cessation Date

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00084105

DHARMPAL AGARWAL

Director

14 May 2008

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Company Designation Appointment Date

JAY BHARAT MARUTI LIMITED

Director

07 September 1991

TRANSPORT CORPORATION OF INDIA LIMITED

Managing Director

11 September 1998

INDO RAMA SYNTHETICS (INDIA) LIMITED

Director

25 November 2021

TCI INDUSTRIES LIMITED

Director

03 May 1972

BHORUKA POWER CORPORATION LIMITED

Director

29 December 2000

TCI INSTITUTE OF LOGISTICS

Director

12 March 2014

TCI EXPRESS LIMITED

Director

07 October 2015

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Company Designation Appointment Date Cessation Date

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00393377

KISHAN MITTAL

Director

24 May 2019

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Company Designation Appointment Date

MITTAL UNIVERSAL LIMITED

Director

02 March 2017

MAKE WAVES SEA RESORT PRIVATE LIMITED

Director

02 January 1995

VEDAANG BUILDERS LLP

Individual Partner

25 October 2010

MITTAL UNIVERSAL BUILTECH LLP

Designated Partner

28 July 2016

MATRUSHREE DEVELOPERS PVT LTD

Director

18 November 1991

T. D. MITTAL BUILDERS LLP

Individual Partner

25 May 2010

M. G. MITTAL CONSTRUCTIONS LLP

Individual Partner

25 May 2010

PUSHPA PROJECTS LLP

Individual Partner

11 April 2011

CHINAR LAND DEVELOPERS PVT LTD

Director

22 May 1985

SEALINK CONSTRUCTION CO.PVT.LTD.

Director

20 March 2017

RUBY AGENCIES (DELHI) PRIVATE LIMITED

Director

23 May 1988

MITTAL UNIVERSAL PROJECTS LLP

Individual Partner

01 September 2015

MITTAL UNIVERSAL CONSTRUCTIONS LLP

Individual Partner

15 May 2012

CHRISTCHURCH HOSPITALITY LLP

Individual Partner

02 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00453971

MANISHA AGARWAL

Director

23 July 2014

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Company Designation Appointment Date

RITCO TRAVELS AND TOURS PRIVATE LIMITED

Director

20 September 2010

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Company Designation Appointment Date Cessation Date

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00818139

CHANDER AGARWAL

Director

14 May 2008

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Other Companies Associated with

Company Designation Appointment Date

TRANSPORT CORPORATION OF INDIA LIMITED

Director

21 September 2006

TCI EXPRESS LIMITED

Managing Director

07 October 2015

TCI PROPERTIES (WEST) LIMITED

Director

01 April 2019

TCI INSTITUTE OF LOGISTICS

Director

12 March 2014

TCI INFRASTRUCTURE LIMITED

Director

15 May 2008

GLOXINIA FARMS PRIVATE LIMITED

Director

07 May 2012

TCI APEX-PAL HOSPITALITY INDIA PRIVATELIMITED

Director

02 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09082042

SIVARAMAN NARAYANA DAS

Director

30 April 2021

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Other Companies Associated with

Company Designation Appointment Date

TCI PROPERTIES (WEST) LIMITED

Director

10 July 2021

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

No companies with similar addresses found

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

100466269

2021-07-17

-

-

1,439,652

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

TCI DEVELOPERS LTD

HYDERABAD

500003

FLAT NO306&307,1-8-273,III FLOORASHOKA BOOPAL CHAMBERS, SP ROADSECUNDERABAD617TS

*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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