CIN | |
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 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹32,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of TCI HI-WAYS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00052738 | Director | 09 September 2013 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00815073 | Wholetime Director | 01 August 2006 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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00815107 | Wholetime Director | 20 February 2004 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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00892780 | Director | 02 September 2000 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U63011TG1978PTC031708 | GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED | Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Hyderabad TG 500084 IN |
U65993TG1983PTC004226 | GATI INFRASTRUCTURE PRIVATE LIMITED | Legend Platinum, 4th Floor, Plot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad Hyderabad TG 500084 IN |
U65993TG1995PTC020485 | JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED | Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN |
U65993TG1995PTC019426 | BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED | Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN |
U74140TG1983PLC003940 | GATI INTELLECT SYSTEMS LIMITED | Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur Hyderabad Rangareddi TG 500084 IN |
U45200TG2007PLC054065 | AVAAN SHAKTI LIMITED | Plot No. 20, Survey No.12, Kothaguda Kondapur Hyderabad Hyderabad TG 500084 IN |
L63011TG1995PLC020121 | GATI LIMITED | Plot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad TG 500084 IN |
U40300TG2016PTC104011 | SOLAFLEX SOLAR ENERGY PRIVATE LIMITED | Plot No. 20, Survey No. 12 Kothaguda, Kondapur Hyderabad TG 500084 IN |
U52605TG2017PTC115641 | TANTRA SUTRA RETAIL PRIVATE LIMITED | PLOT NO-20, SURVEY NO-12 KOTHAGUDA, KONDAPUR HYDERABAD Rangareddi TG 500084 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
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 |
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