CIN |
|
|
Company Name |
TCI VENTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
303211 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 July 2016 |
|
Age of Company |
7 years, 9 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹120,000,000 |
|
Paid up capital |
₹86,550,920 |
|
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 VENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00125334 |
Director |
19 July 2016 |
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Previous Companies Associated with
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06421216 |
Director |
19 July 2016 |
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07558330 |
Director |
19 July 2016 |
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Previous Companies Associated with
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AWBPP8492Q |
Company Secretary |
15 April 2019 |
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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 |
|---|---|---|
U67120DL1975PLC322585 |
BHORUKA FINANCE CORPORATION OF 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 |
U60300DL2017PLC327745 |
BHORUKA EXPRESS CONSOLIDATED LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U51909DL2005PLC138787 |
TCI DISTRIBUTION CENTERS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U70200DL2017PLC327216 |
TDL REAL ESTATE HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U51494DL1999PTC100658 |
TCI EXIM PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U74899DL1995PLC067929 |
XPS CARGO SERVICES LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250