CIN |
|
|
Company Name |
TCI INFRASTRUCTURE FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
10052 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 May 1995 |
|
Age of Company |
28 years, 11 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹60,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TCI INFRASTRUCTURE FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD, JAIPUR RJ 302004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00454402 |
Director |
27 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00675640 |
Director |
27 October 2006 |
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Previous Companies Associated with
|
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03140517 |
Director |
08 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGLPD9464C |
Company Secretary |
15 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120RJ1995PTC010047 |
TRANSCORP FINCAP PRIVATE LIMITED | 5th floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN |
U67120RJ1995PTC009951 |
AYAN FINTRADE PRIVATE LIMITED | 5th Floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN |
U63040RJ1995PLC010146 |
TCI INTERNATIONAL LTD | 5th floor Transcorp Towers Moti Doongri Road Jaipur RJ 302004 IN |
U67120RJ1995PLC010052 |
TCI INFRASTRUCTURE FINANCE LIMITED | 5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD, JAIPUR RJ 302004 IN |
U63040RJ2010PTC032902 |
RITCO TRAVELS AND TOURS PRIVATE LIMITED | TRANSCORP TOWERS MOTI DOONGRI ROAD JAIPUR Jaipur RJ 302004 IN |
U67200RJ2006PTC023375 |
SUCCESS DREAMS INSURANCE CONSULTANCY AND MARKETING PRIVATE LIMITED | FIRST FLOOR, SUNSHINE ENCLAVE, UNIYARA GARDEN, MOTI DOONGRI ROAD, JAIPUR Jaipur RJ 302004 IN |
U15490RJ2016PTC056512 |
GROW WELL ORGANIC AND ECO PRODUCTS PRIVATE LIMITED | 712,Precious Mall 7th Floor,Moti Doongri Road Jaipur Jaipur RJ 302004 IN |
U14200RJ2012PTC038818 |
MINT MINERALS PRIVATE LIMITED | 712,Precious Mall 7th Floor,Moti Doongri Road Jaipur Jaipur RJ 302004 IN |
U55100RJ2007PTC023791 |
SURYA UDHYAM HOTELS PRIVATE LIMITED | SHOP NO.- 419-A, FOURTH FLOOR PRECIOUS MALL, MOTI DOONGRI ROAD JAIPUR Jaipur RJ 302004 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 |
10002168 |
2006-03-31 |
- |
2021-07-27 |
21,075,000 |
BHORUKA INVESTMENT LTD. |
|
10044676 |
2007-03-13 |
2010-03-27 |
- |
100,000,000 |
GATI LIMITED |
|
80002408 |
2001-11-13 |
- |
2006-04-22 |
0 |
STATE BANK OF INDIA |
|
80027513 |
2001-01-05 |
2007-03-30 |
- |
20,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
90071881 |
1999-05-10 |
2007-03-30 |
- |
Immovable property or any interest therein |
90,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
90071882 |
1999-06-30 |
- |
2010-06-22 |
40,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90071894 |
2000-05-15 |
2000-05-17 |
2023-02-14 |
40,000,000 |
HOUSING & URBAN DEVELOPMENT CORPORATION LTD. |
|
90071986 |
2001-11-13 |
2002-08-16 |
2022-12-14 |
47,700,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
TCI INFRASTRUCTURE FINANCE LTD |
JAIPUR |
302001 |
SECOND FLOOR, MEGHALAYA TOWERCHURCH ROADJAIPUR203RJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250