• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED

      CIN: U55101DL2012PTC235166 As on: 2026-07-13
      Purchase Report

      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED (CIN: U55101DL2012PTC235166) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29898910.00.

      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED are SUDHIR KUMAR AGARWAL, PRAMOD KUMAR JAIN, and CHANDER AGARWAL.

      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2012PTC235166 and its registration number is 235166. Users may contact TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED is DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020.

      Current status of TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TCI APEX-PAL HOSPITALITY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCI APEX-PAL HOSPITALITY INDIA

      Purchase full report of TCI APEX-PAL HOSPITALITY INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCI APEX-PAL HOSPITALITY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCI APEX-PAL HOSPITALITY INDIA
      DIN Director Name Designation Appointment Date
      00504965 SUDHIR KUMAR AGARWAL Director 2019-09-30
      00804802 PRAMOD KUMAR JAIN Director 2012-05-02
      00818139 CHANDER AGARWAL Director 2012-05-02
      Past Directors & Key Managerial Personnel of TCI APEX-PAL HOSPITALITY INDIA
      DIN Director Name Designation Appointment Date Cessation
      00504965 SUDHIR KUMAR AGARWAL Additional Director - 2019-09-30
      03421012 ANTHONY DAVID HAYWARD Director - 2016-06-06
      05191047 DOUGLAS FOO PEOW YONG . Director - 2019-05-14
      05191052 FOO LILIAN . Director - 2019-05-14
      Other Directorships of SUDHIR KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2009-10-10
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2009-11-03
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2019-07-29
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2019-07-29 Ongoing
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2009-11-03
      BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED U60221DL2017PLC327404 Director 2017-12-19 Ongoing
      TCI AIRWAYS PRIVATE LIMITED U62100DL1996PTC075359 Director 1999-09-02 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Director - 2009-04-01
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Managing Director - 2015-03-25
      BHORUKA FINANCE CORPORATION OF INDIA LIMITED U67120DL1975PLC322585 Whole-time director 2015-06-02 Ongoing
      TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Additional Director - 2019-07-29
      TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Director 2019-07-29 Ongoing
      BHORUKA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046644 Director 1996-05-15 Ongoing
      TCI REAL ESTATE LIMITED U74899DL1995PLC067871 Director 1999-09-02 Ongoing
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2012-09-28
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2012-09-28 Ongoing
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Additional Director - 2016-09-30
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Director 2016-09-30 Ongoing
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Director - 2009-10-10
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Additional Director - 2019-09-30
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2019-09-30 Ongoing
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director - 2010-05-11
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Additional Director - 2012-09-29
      TCI GLOBAL LOGISTICS LIMITED U74899DL1997PLC086613 Director 2012-09-29 Ongoing
      Other Directorships of CHANDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Managing Director 2016-11-04 Ongoing
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2016-08-18 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2006-10-23
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2016-08-18
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2019-07-29 Ongoing
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2019-07-28
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2008-05-15 Ongoing
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2008-04-05
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director - 2013-03-15
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2022-07-28
      Other Directorships of ANTHONY DAVID HAYWARD
      Company Name CIN Designation Appointment Date Cessation
      HARDSKILLS INDIA PRIVATE LIMITED U62013KA2023FTC178050 Director 2023-08-31 Ongoing
      TRAINING VENTURES (INDIA)PRIVATE LIMITED U93000PN2010PTC140097 Director - 2019-04-25
      Other Directorships of DOUGLAS FOO PEOW YONG .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FOO LILIAN .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1997PLC086613 TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1991PTC046644 BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U51494DL1999PTC100658 TCI EXIM PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U60231DL2007PTC216625 TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U60300DL2017PLC327745 TCI EXPRESS CONSOLIDATED LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U60221DL2017PLC327404 BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U51909DL2005PLC138787 TCI DISTRIBUTION CENTERS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U70200DL2017PLC327216 TDL REAL ESTATE HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U74300DL2015PLC279164 TDL WAREHOUSING PARKS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U74899DL1995PLC067929 XPS CARGO SERVICES LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      L52399DL2021PLC383350 BRANDMAN RETAIL LIMITED DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U46494DL2023PTC411854 SGPL INDIA FASHION PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
      U63011DL1997PLC319287 TCI INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U67120DL1975PLC322585 BHORUKA FINANCE CORPORATION OF INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
      U92419DL2019PTC354277 SATISH DUA VIRTUAL GAMING PRIVATE LIMITED DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      AAN-6244 MILTON EXHIBITS (IND) LLP Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020
      AAJ-7776 Nougaon Industrial Park LLP DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020
      ACH-1797 VRS GREEN ENERGY LLP 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020
      U30005DL2009PTC187142 STEADFAST OFFICE AUTOMATION PRIVATE LIMITED 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020
      AAF-9445 STOREIT SERVICES LLP DPT443, DLF PRIME TOWER, OKHLA PHASE-1 NEW DELHI DELHI, Delhi, India - 110020
      U38110DL2025PTC444801 ONE STEP GREENER RECYCLE PRIVATE LIMITED 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India
      U47713DL2023PTC411472 INCUBATOR ECOM PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      U46494DL2023PTC411534 VAULT KICKS PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      U88900DL2025NPL443531 ONE STEP GREENER FOUNDATION 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India
      U10402DL2024PTC430259 S.A.A.N. NATURAL POLYOL PRIVATE LIMITED DPT-715, 7TH FLOOR, DLF PRIME TOWER,,Okhla Phase -1,,New Delhi,South Delhi,Delhi,110020-India
      U72900DL2022PTC395617 CASTPIKE SOFTWARE PRIVATE LIMITED DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India
      ACX-9878 REUOM FOODS LLP DPT 808B F 7980 8 FLR DLF, PRIME TOWER OKHLA PHASE1,New Delhi,South Delhi,Delhi,India-110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99