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TCI INDIA LIMITED




Tci India Limited is a Public incorporated on 17 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 13,553,500. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Tci India Limited's Annual General Meeting (AGM) was last held on 02 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Tci India Limited are Mukti Lal, Jale Singh, Ajit Singh, Akhil Kumar Bansal, Ashok Mittal, .

Tci India Limited's Corporate Identification Number is (CIN) U63011DL1997PLC319287 and its registration number is 319287.Its Email address is secretarial@tcil.com and its registered address is DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Tci India Limited is - Active.

Company Details

CIN

U63011DL1997PLC319287

Company Name

TCI INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

319287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 February 1997

Age of Company

24 years, 11 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹50,000,000

Paid up capital

₹13,553,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 December 2020

Date of Latest Balance Sheet

31 March 2020

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@tcil.com

Website: Click here to add.

Address:

DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

07091472

MUKTI LAL

Director

30 November 2015

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Other Companies Associated with

Company Designation Appointment Date

TDL WAREHOUSING PARKS LIMITED

Director

17 April 2015

XPS CARGO SERVICES LIMITED

Director

30 July 2020

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Company Designation Appointment Date Cessation Date

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07575084

JALE SINGH

Director

25 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Jale Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02625843

AJIT SINGH

Director

30 November 2015

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Other Companies Associated with

Company Designation Appointment Date

TCI PROPERTIES (WEST) LIMITED

Director

21 April 2009

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Company Designation Appointment Date Cessation Date

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00417277

AKHIL KUMAR BANSAL

Director

26 March 2005

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Other Companies Associated with

Company Designation Appointment Date

LOGLABS VENTURES PRIVATE LIMITED

Director

09 April 2007

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Company Designation Appointment Date Cessation Date

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00454402

ASHOK MITTAL

Director

18 February 2017

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Other Companies Associated with

Company Designation Appointment Date

MNM TRADING SOLUTIONS PRIVATE LIMITED

Director

22 August 2009

TCI INFRASTRUCTURE FINANCE LIMITED

Director

27 December 2004

TCI DISTRIBUTION CENTERS LIMITED

Director

22 June 2015

TDL WAREHOUSING PARKS LIMITED

Director

17 April 2015

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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

U63011DL1997PLC319287
TCI INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN
U65999DL2016PLC303211
TCI VENTURES LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN
U74899DL1997PLC086613
TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U74899DL1980PTC010330
GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2004PTC131313
C L GUPTA RETAIL PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74900DL2012PLC233617
CLG INTERNATIONAL LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2004PLC125090
C L GUPTA EXPORTS LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U45200DL2006PTC154911
C L GUPTA REAL ESTATES PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 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

10043967

2007-03-06

-

-

Book debts

10,000,000

Citybank NA

10495422

2014-05-19

-

-

Book debts

12,000,000

INDUSIND BANK LTD.

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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