You are here

TCI HI-WAYS PRIVATE LIMITED




Tci Hi-ways Private Limited is a Private incorporated on 15 September 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 32,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Tci Hi-ways 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 Hi-ways Private Limited are Vikas Agarwal, Rajesh Jalan, Dinesh Sanwarmal Jalan and Ramesh Sivaraman.

Tci Hi-ways Private Limited's Corporate Identification Number is (CIN) U63011TG1998PTC030158 and its registration number is 30158.Its Email address is [email protected] and its registered address is Plot No. 20, Survey No. 12, 4th Floor Kothaguda, Kondapur Hyderabad Hyderabad TG 500084 IN.

Current status of Tci Hi-ways Private Limited is - Active.

Company Details

CIN

U63011TG1998PTC030158

Company Name

TCI HI-WAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

30158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 September 1998

Age of Company

25 years, 6 month, 14 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹32,000,000

Number of Employees

Login to view

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 HI-WAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 20, Survey No. 12, 4th Floor Kothaguda, Kondapur Hyderabad Hyderabad TG 500084 IN

Director Details

DINDirector NameDesignationAppointment Date

00052738

VIKAS AGARWAL

Director

09 September 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TCI INDUSTRIES LIMITED

Director

13 March 1999

SENPAI FOOD VENTURES PRIVATE LIMITED

Director

11 November 2022

BHORUKA CAPITAL PRIVATE LIMITED

Director

01 January 2013

TCI TELENET SOLUTIONS PRIVATE LIMITED

Director

24 October 2005

M&M LOGICORP PRIVATE LIMITED

Director

17 April 2013

BHORUKA CLASSIC FINANCE PRIVATE LIMITED

Wholetime Director

02 May 2014

VIKRAM CREDIT AND CAPITAL SERVICESPRIVATE LIMITED

Director

24 May 1996

SIMUTEL EDUSYSTEMS PRIVATE LIMITED

Director

30 March 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00815073

RAJESH JALAN

Wholetime Director

01 August 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PRATHAM LOGISTICS PRIVATE LIMITED

Director

03 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00815107

DINESH SANWARMAL JALAN

Wholetime Director

20 February 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Dinesh Sanwarmal Jalan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00892780

RAMESH SIVARAMAN

Director

02 September 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AVAAN SHAKTI LIMITED

Director

18 May 2007

KIAT MARKETING LTD

Director

10 June 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63011TG1978PTC031708
GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITEDPlot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Hyderabad TG 500084 IN
U65993TG1983PTC004226
GATI INFRASTRUCTURE PRIVATE LIMITEDLegend Platinum, 4th Floor, Plot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad Hyderabad TG 500084 IN
U65993TG1995PTC020485
JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITEDPlot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN
U65993TG1995PTC019426
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITEDPlot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN
U74140TG1983PLC003940
GATI INTELLECT SYSTEMS LIMITEDPlot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN
U45200TG2007PLC054065
AVAAN SHAKTI LIMITEDPlot No. 20, Survey No.12, Kothaguda Kondapur Hyderabad Hyderabad TG 500084 IN
L63011TG1995PLC020121
GATI LIMITEDPlot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad TG 500084 IN
U40300TG2016PTC104011
SOLAFLEX SOLAR ENERGY PRIVATE LIMITEDPlot No. 20, Survey No. 12 Kothaguda, Kondapur Hyderabad TG 500084 IN
U52605TG2017PTC115641
TANTRA SUTRA RETAIL PRIVATE LIMITEDPLOT NO-20, SURVEY NO-12 KOTHAGUDA, KONDAPUR HYDERABAD Rangareddi TG 500084 IN
View all 2,618 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10002692

2006-02-28

-

2012-03-14

830,000

CITI BANK N.A.

10004345

2006-02-28

-

2012-03-14

8,300,000

CITI BANK NA

10015106

2006-06-29

-

2012-01-20

4,125,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10015758

2006-07-08

2017-11-08

-

Book debts; Floating charge; Fixed Deposits / Cash Deposits

315,000,000

HDFC BANK LIMITED

10015968

2006-02-28

-

2012-03-14

830,000

CITI BANK N.A.

10058289

2006-02-28

-

2012-03-14

830,000

CITI BANK N.A.

10086871

2008-01-30

-

2012-02-27

Movable property (not being pledge)

10,155,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10155040

2009-03-18

-

2016-12-13

Movable property (not being pledge)

5,900,000

HDFC BANK LIMITED

10176325

2009-08-03

-

2016-12-13

Movable property (not being pledge)

9,000,000

HDFC BANK LIMITED

10206024

2010-03-03

-

2016-12-13

Movable property (not being pledge)

5,987,000

HDFC BANK LIMITED

10268869

2011-01-05

-

2016-12-13

Movable property (not being pledge)

4,000,000

HDFC BANK LIMITED

10291763

2011-05-14

-

2016-12-13

Movable property (not being pledge)

7,250,000

HDFC BANK LIMITED

10383948

2012-10-25

-

2016-12-13

Movable property (not being pledge)

6,220,000

HDFC BANK LIMITED

10401995

2013-02-07

-

2016-12-13

Movable property (not being pledge)

2,706,300

HDFC BANK LIMITED

10523927

2014-04-17

-

2022-04-26

6,731,365

HDFC BANK LIMITED

10523946

2014-04-17

-

2014-11-25

6,731,365

HDFC BANK LIMITED

10532336

2014-10-09

-

2022-04-26

2,000,000

HDFC BANK LIMITED

10603938

2015-10-17

-

2022-04-26

7,000,000

HDFC BANK LIMITED

10616693

2016-01-05

-

2022-04-26

4,480,000

HDFC BANK LIMITED

90258606

2000-03-27

-

2012-01-27

200,000

CANARA BANK

90258671

2000-12-09

-

2012-01-27

3,500,000

CANARA BANK

90258827

2002-10-21

-

2004-02-12

Immovable property or any interest therein; Movable property (not being pledge)

13,500,000

INDIAN OVERSEAS BANK

100028545

2016-03-21

-

2022-04-26

Motor Vehicle (Hypothecation)

3,390,000

HDFC BANK LIMITED

100059372

2016-09-16

-

2022-04-26

Motor Vehicle (Hypothecation)

11,320,000

HDFC BANK LIMITED

100474612

2015-03-16

-

-

Motor Vehicle (Hypothecation)

6,960,500

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TCI HIWAYS PVT. LTD.

AHMEDABAD

380001

T C I HOUSE, ASTODIA GATEG R L BUILDING, OLD LATI BAZARAHMEDABAD554GJ

TCII HI-WAYS PVT.LTD,

BANDRAMUMBAI-I

400009

G-2, ARIHANT BUILDINGAHMEDABAD STREET MASJID EASTMASJID BUNDER599MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page