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TCI INFRASTRUCTURE FINANCE LIMITED




Tci Infrastructure Finance Limited is a Public incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in 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].

Tci Infrastructure Finance 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 Infrastructure Finance Limited are Ashok Mittal, Neeraj Srivastava, Rajendra Singh Shekhawat and Ram Narayan Dewanda.

Tci Infrastructure Finance Limited's Corporate Identification Number is (CIN) U67120RJ1995PLC010052 and its registration number is 10052.Its Email address is [email protected] and its registered address is 5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD, JAIPUR RJ 302004 IN.

Current status of Tci Infrastructure Finance Limited is - Active.

Company Details

CIN

U67120RJ1995PLC010052

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, 0 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹60,000,000

Number of Employees

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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 INFRASTRUCTURE FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD, JAIPUR RJ 302004 IN

Director Details

DIN Director Name Designation Appointment Date

00454402

ASHOK MITTAL

Director

27 December 2004

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Other Companies Associated with

Company Designation Appointment Date

TCI DISTRIBUTION CENTERS LIMITED

Director

22 June 2015

M&M LOGICORP PRIVATE LIMITED

Director

22 August 2009

TCI INDIA LIMITED

Director

18 February 2017

TDL WAREHOUSING PARKS LIMITED

Director

17 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00675640

NEERAJ SRIVASTAVA

Director

27 October 2006

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Other Companies Associated with

Company Designation Appointment Date

TRANSCORP FINCAP PRIVATE LIMITED

Director

02 November 2004

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Company Designation Appointment Date Cessation Date

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03140517

RAJENDRA SINGH SHEKHAWAT

Director

08 April 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 July 2018

TRANSCORP ESTATES PRIVATE LIMITED

Director

13 January 2019

BHORUKA INVESTMENT LTD.

Director

19 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AGLPD9464C

RAM NARAYAN DEWANDA

Company Secretary

15 January 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Ram Narayan Dewanda is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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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

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

Establishments Details

Establishment Name City Pincode Address

TCI INFRASTRUCTURE FINANCE LTD

JAIPUR

302001

SECOND FLOOR, MEGHALAYA TOWERCHURCH ROADJAIPUR203RJ

*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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