You are here

TCI INDUSTRIES LIMITED




Tci Industries Limited is a Public incorporated on 06 April 1965. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 94,209,110. It is inolved in Business activities n.e.c.

Tci Industries 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 2023.

Directors of Tci Industries Limited are Amit Anant Chavan, Navneet Kumar Saraf, Vikas Agarwal, Dharmpal Agarwal, Mahendra Kumar Agarwal, Siddhartha Agarwal, Ravi Shanker Jhunjhunwala, Ashish Agarwal, Ashok Kumar Agarwal, Anuradha Vikram Bhalla, Sunil Kamalakar Warerkar, Siddharth Saumil Mehta and Utsav Agarwal.

Tci Industries Limited's Corporate Identification Number is (CIN) L74999MH1965PLC338985 and its registration number is 338985.Its Email address is [email protected] and its registered address is N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba , Mumbai, Maharashtra, India - 400005.

Current status of Tci Industries Limited is - Active.

Company Details

CIN

L74999MH1965PLC338985

Company Name

TCI INDUSTRIES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

338985

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

06 April 1965

Age of Company

59 years, 1 month, 22 days

Activity

Business activities n.e.c.

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

₹160,000,000

Paid up capital

₹94,209,110

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 2023

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 INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba , Mumbai, Maharashtra, India - 400005

Director Details

DIN Director Name Designation Appointment Date

*****2203D

AMIT ANANT CHAVAN

Company Secretary

15 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Amit Anant Chavan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00035686

NAVNEET KUMAR SARAF

Director

26 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DYNASTY BREWCRAFT INDUSTRIES LLP

Designated Partner

13 October 2016

TECHNOCRAFT INDUSTRIES (INDIA) LIMITED

Whole-time director

14 September 2001

TECHNOCRAFT FASHIONS LIMITED

Director

15 October 2020

TECHNOCRAFT TEXTILES LIMITED

Director

02 November 2021

TECHNOCRAFT SPECIALTY YARNS LIMITED

Director

08 April 2022

DANUBE FASHIONS LIMITED

Director

22 May 2003

TECHNOCRAFT EXTRUSIONS PRIVATE LIMITED

Director

10 October 2023

BMS INDUSTRIES PRIVATE LIMITED

Director

29 September 2001

MULOX SACKS PRIVATE LIMITED

Director

07 July 2009

TECHNOCRAFT FORMWORKS PRIVATE LIMITED

Director

24 March 2022

TECHNOCRAFT TABLA FORMWORK SYSTEMS PRIVATE LIMITED

Director

25 March 2010

SHREYAN INFRA & POWER PRIVATE LIMITED

Director

11 September 2012

HOCHSTEIN INTERNATIONAL TRADING PRIVATE LIMITED

Director

20 October 2016

TECHNOCRAFT GLOBAL HOLDINGS LIMITED

Director

05 August 2005

ASHRIT HOLDINGS LIMITED

Director

11 December 1999

M. D. SARAF SECURITIES PRIVATE LIMITED

Director

16 August 1999

TECHNOSOFT ENGINEERING PROJECTS LIMITED

Director

28 February 2000

TECHNOCRAFT EXPORTS PRIVATE LIMITED

Director

31 July 2003

GIC CORPORATE LEADERS' FOUNDATION

Director

07 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00052738

VIKAS AGARWAL

Director

13 March 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENPAI FOOD VENTURES PRIVATE LIMITED

Director

11 November 2022

BHORUKA CAPITAL PRIVATE LIMITED

Director

01 July 2015

TCI TELENET SOLUTIONS PRIVATE LIMITED

Director

01 October 2019

M&M LOGICORP PRIVATE LIMITED

Director

17 April 2013

TCI HI-WAYS PRIVATE LIMITED

Director

30 September 2013

BHORUKA CLASSIC FINANCE PRIVATE LIMITED

Whole-time director

30 December 2020

VIKRAM CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Director

24 May 1996

SIMUTEL EDUSYSTEMS PRIVATE LIMITED

Director

30 March 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00084105

DHARMPAL AGARWAL

Director

03 May 1972

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDO RAMA SYNTHETICS (INDIA) LIMITED

Director

25 November 2021

TCI EXPRESS LIMITED

Director

04 November 2016

TCI DEVELOPERS LIMITED

Director

14 May 2008

TRANSPORT CORPORATION OF INDIA LIMITED

Managing Director

11 September 1998

BHORUKA POWER CORPORATION LIMITED

Director

29 December 2000

TCI INSTITUTE OF LOGISTICS

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00179779

MAHENDRA KUMAR AGARWAL

Director

23 June 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TCI FINANCE LIMITED

Director

22 November 1991

TCI TELENET SOLUTIONS PRIVATE LIMITED

Director

05 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00225871

SIDDHARTHA AGARWAL

Director

02 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RIVERINA MAINTENANCE SERVICES LLP

Designated Partner

03 October 2019

PALMTREE ENTERPRISE LLP

Designated Partner

09 July 2020

BHORUKA PALMTREE LLP

Designated Partner

19 May 2022

SLS POWER INDUSTRIES LIMITED

Director

09 November 2006

BHURUKA GASES LIMITED

Director

27 September 2018

BHORUKA PARK PRIVATE LIMITED

Managing Director

03 January 2011

BHORUKA POWER CORPORATION LIMITED

Director

29 September 2018

SHAHAPUR POWER LIMITED

Director

27 February 2008

BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED

Director

25 August 2014

BHORUKA POWER HOLDINGS PRIVATE LIMITED

Director

29 September 2015

BHORUKA PARK HOLDINGS PRIVATE LIMITED

Director

29 August 2008

BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED

Director

30 September 2015

BHURUKA GASES HOLDINGS PRIVATE LIMITED

Director

05 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00231379

RAVI SHANKER JHUNJHUNWALA

Director

01 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ECONOMIC FORGE PVT LTD

Director

17 October 1995

SHAILAJA AGENCIES PRIVATE LIMITED

Director

10 May 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00351824

ASHISH AGARWAL

Director

31 January 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABC INDIA LIMITED

Managing Director

04 September 2008

NETTARE BEVERAGES PRIVATE LIMITED

Director

22 June 2015

TRANSCORP ENTERPRISES LIMITED

Additional Director

19 August 2023

ABC FINANCIAL SERVICES PVT LTD

Director

01 April 2006

ABC SKYLINE LIMITED

Director

13 January 2012

BHORUKA PROPERTIES PVT LTD

Director

30 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01237294

ASHOK KUMAR AGARWAL

Director

10 September 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRANSCORP INTERNATIONAL LIMITED

Director

20 December 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01763975

ANURADHA VIKRAM BHALLA

Director

01 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANABLU VENTURES LLP

Designated Partner

10 January 2018

PURPLE ORCHID TREE LLP

Partner

24 February 2021

CATMINT VENTURES LLP

Partner

01 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02088830

SUNIL KAMALAKAR WARERKAR

Whole-time director

01 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHORUKA STEEL AND SERVICES LIMITED

Director

20 September 2021

PRABHU STRUCTURES PRIVATE LIMITED

Director

08 February 2008

BHORUKA COGEN POWER PRIVATE LIMITED

Director

15 September 2012

BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED

Director

25 August 2014

PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED

Director

02 September 2014

BHORUKA POWER HOLDINGS PRIVATE LIMITED

Director

27 September 2014

PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED

Director

02 September 2014

BHORUKA STEEL HOLDINGS PRIVATE LIMITED

Director

05 September 2014

BHORUKA PARK HOLDINGS PRIVATE LIMITED

Director

25 August 2014

BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED

Director

27 September 2014

BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED

Director

05 September 2014

BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED

Director

05 September 2014

BHURUKA GASES HOLDINGS PRIVATE LIMITED

Director

05 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03072352

SIDDHARTH SAUMIL MEHTA

Director

01 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDO COUNT INDUSTRIES LIMITED

Director

11 September 2018

ZAMIN INDIA ENERGY COMPANY PRIVATE LIMIT ED

Director

29 December 2011

ANDHRA PETROLEUM COMPANY PRIVATE LIMITED

Director

11 December 2012

ZAMIN INDIA POWER COMPANY PRIVATE LIMITED

Director

29 December 2011

MILLENNIUM AERO DYNAMICS PRIVATE LIMITED

Director

31 December 2020

MEHTA AND PADAMSEY CONSULTANTS PRIVATE LIMITED

Managing Director

03 November 2010

ANDHRA PETROLEUM LAND COMPANY PRIVATE LIMITED

Director

11 December 2012

SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED

Director

25 April 2013

ENTREPRENEURS ORGANIZATION NAVI MUMBAI FORUM

Additional Director

23 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03444844

UTSAV AGARWAL

Director

25 July 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHORUKA FABCONS PRIVATE LIMITED

Whole-time director

01 February 2011

ARCUS ACADEMY PRIVATE LIMITED

Director

10 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U31908MH2015PTC264353
ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba Mumbai Mumbai City MH 400005 IN
U15130MH1994PTC078311
AGRICOM FOODS PRIVATE LIMITED SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATION, COLABA MUMBAI Mumbai City MH 400005 IN
U99999MH1987PLC045621
MANUWEB INTERNATIONAL LIMITED SIDHWA HOUSE, 2ND FLR,'N A SAWANT MARG,NINE COLABA FIRE BRIGADE , COLABA MUMBAI MH 400005 IN
AAK-0016
LEKHRAJ PROPERTIES LLP 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, CO LABA, NA MUMBAI Mumbai City Maharashtra 400005
U74120MH2012PTC232307
LEKHRAJ CORP PRIVATE LIMITED SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA MUMBAI Mumbai City MH 400005 IN
U51100MH1979PTC021479
FINEWEAR EXPORTS PRIVATE LIMITED SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA MUMBAI Mumbai City MH 400005 IN
U74900MH2011PTC217286
LEKHRAJ LIFESTYLE PRIVATE LIMITED SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA MUMBAI Mumbai City MH 400005 IN
U17290MH2013PTC243077
G AND V EXPORTS PRIVATE LIMITED R F O, W.P 48, SIDHWA HOUSE, COLABA FIRE STATION, N.A SAWANT MARG, COLABA MUMBAI Mumbai City MH 400005 IN
AAI-1682
SHIV PLAZA SUPER MARKET LLP B 16, FLOOR 1, CHHOTU TERRACE, N A SAWANT MARG, OPP. FIRE STATION, COLABA MUMBAI Maharashtra 400005
View all 2,399 companies with similar address


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

100199683

2018-04-27

-0001-11-30

2023-08-05

2,627,000

HDFC BANK LIMITED

100604490

2022-08-23

-0001-11-30

-0001-11-30

4,352,998

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.

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