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      • Complaints
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      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED

      CIN: U60231DL2007PTC216625
      Purchase Report

      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED (CIN: U60231DL2007PTC216625) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 70000000.00.

      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED are VINEET AGARWAL, HARISH CHANDRA, ASHISH KUMAR TIWARI, SHRIKANT VISHWAPAL JANBANDHU, RAJKIRAN JAYARAM KANAGALA, and KAMAL JAIN.

      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2007PTC216625 and its registration number is 216625. Users may contact TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED is DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020.

      Current status of TCI-CONCOR MULTIMODAL SOLUTIONS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TCI-CONCOR MULTIMODAL SOLUTIONS 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-CONCOR MULTIMODAL SOLUTIONS

      Purchase full report of TCI-CONCOR MULTIMODAL SOLUTIONS

      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-CONCOR MULTIMODAL SOLUTIONS 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-CONCOR MULTIMODAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      00380300 VINEET AGARWAL Director 2010-05-13
      03511641 HARISH CHANDRA Director 2011-06-06
      06421216 ASHISH KUMAR TIWARI Nominee Director 2014-06-01
      10432192 SHRIKANT VISHWAPAL JANBANDHU Nominee Director 2024-01-30
      05151678 RAJKIRAN JAYARAM KANAGALA Nominee Director 2024-05-22
      07372698 KAMAL JAIN Nominee Director 2024-01-10
      Past Directors & Key Managerial Personnel of TCI-CONCOR MULTIMODAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      07627473 MOHAMMAD SHAMS Nominee Director - 2023-02-03
      09514951 ALOK BADKUL Nominee Director - 2023-10-11
      00066328 ANIL KUMAR GUPTA Director - 2010-05-05
      00380300 VINEET AGARWAL Nominee Director - 2010-05-13
      00659703 HARPREET SINGH Additional Director - 2008-09-26
      00659703 HARPREET SINGH Director - 2011-04-07
      02305257 PADMANABHAN ALLIRANI Additional Director - 2009-09-30
      02305257 PADMANABHAN ALLIRANI Director - 2011-04-07
      07968012 VAASUDEVA RAO ALLAM Nominee Director - 2021-07-31
      02497401 KETAN HARSHADRAI MEHTA Additional Director - 2009-09-30
      02497401 KETAN HARSHADRAI MEHTA Director - 2010-03-03
      09662688 RAJESH KUMAR SINGH Nominee Director - 2023-12-15
      01842119 YASH VARDHAN Alternate Director - 2011-04-07
      03511641 HARISH CHANDRA Nominee Director - 2011-06-06
      00590124 PRATAP SHEKAR SALIAN Company Secretary - 2008-08-24
      03564703 ARVIND BHATNAGAR Nominee Director - 2016-06-29
      00066420 SURESH KUMAR Additional Director - 2008-09-26
      00066420 SURESH KUMAR Director - 2009-09-15
      03561648 KRISHNAN NARAYAN Director - 2016-01-01
      03561648 KRISHNAN NARAYAN Nominee Director - 2011-06-06
      00008294 MAHENDRA KUMAR AGRAWAL Director - 2009-03-13
      00013031 YOGESH KUNDRA Additional Director - 2008-09-26
      00013031 YOGESH KUNDRA Director - 2008-12-29
      00417277 AKHIL KUMAR BANSAL Director - 2014-05-31
      00417277 AKHIL KUMAR BANSAL Nominee Director - 2014-05-31
      01454161 NIRAJ NATVARLAL AMBANI Additional Director - 2008-09-26
      01454161 NIRAJ NATVARLAL AMBANI Director - 2010-03-03
      07201556 VENNELAKANTI KALYANA RAMA Nominee Director - 2017-09-19
      00010019 AVINASH AMBIKAPRASAD SHUKLA Additional Director - 2009-09-30
      00010019 AVINASH AMBIKAPRASAD SHUKLA Director - 2010-03-03
      00992280 GAURANG CHINUBHAI SHAH Additional Director - 2009-06-16
      01554675 JASJIT SINGH SETHI Director - 2024-04-30
      01554675 JASJIT SINGH SETHI Nominee Director - 2010-05-13
      07054970 SHARAD VERMA Nominee Director - 2023-10-11
      08846670 ARJUN ARORA Company Secretary - 2016-11-30
      07557080 PRADIP KUMAR AGRAWAL Nominee Director - 2017-09-19
      Other Directorships of MOHAMMAD SHAMS
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director 2023-02-23 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2018-09-29
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2023-02-07
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director 2023-05-03 Ongoing
      CONCOR AIR LIMITED U62200DL2012GOI239207 Additional Director - 2023-09-19
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director 2023-03-28 Ongoing
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2023-03-06
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2017-08-01
      CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2023-02-03
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director 2023-12-15 Ongoing
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Nominee Director 2023-04-07 Ongoing
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director 2023-11-30 Ongoing
      Other Directorships of ALOK BADKUL
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2023-11-01
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2023-02-27
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2023-11-15
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2023-09-05
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2023-09-04
      CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2023-10-11
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director 2024-06-05 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Managing Director - 2016-09-30
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2009-12-30
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-09-15
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2016-10-01
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
      CONCOR AIR LIMITED U62200DL2012GOI239207 Nominee Director - 2016-09-30
      CONYK CARTRAC PRIVATE LIMITED U63000DL2009PTC193798 Director 2009-09-02 Ongoing
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2016-09-30
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director 2017-12-20 Ongoing
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2022-12-19
      PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Director 2017-12-06 Ongoing
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2007-11-21
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director 2007-03-09 Ongoing
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Additional Director - 2017-12-28
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2020-03-29
      Other Directorships of VINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2024-06-27
      SRF LIMITED L18101DL1970PLC005197 Director 2024-04-09 Ongoing
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2019-08-19
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director 2019-08-19 Ongoing
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-02-14
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2008-07-01
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Managing Director 2013-07-01 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2013-07-01
      ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
      LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director 2007-04-09 Ongoing
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2007-08-20
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2020-08-11
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2020-08-11 Ongoing
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director 2006-04-01 Ongoing
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-07-11
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2024-02-15
      YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2016-07-29
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2018-07-01
      YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2008-12-09
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
      Other Directorships of HARPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2014-09-30
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2014-09-26
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Director - 2014-09-23
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2017-11-30
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2007-11-21
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2014-08-22
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director 2007-03-09 Ongoing
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2009-10-30
      Other Directorships of PADMANABHAN ALLIRANI
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2017-10-03
      TAMILNADU TEXTILE CORPORATION LIMITED U17111TZ1969SGC004374 Director 2023-08-30 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2016-10-31
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2017-09-20
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2017-09-19
      THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Managing Director - 2020-05-31
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2017-10-04
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2017-10-03
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2017-08-01
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2017-09-22
      CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director - 2017-09-19
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2016-10-27
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Director - 2016-10-27
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2011-12-01
      Other Directorships of VAASUDEVA RAO ALLAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KETAN HARSHADRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2009-08-25
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2010-09-19
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2009-08-25
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2010-09-19
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Additional Director - 2009-09-26
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2010-09-19
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMITED U60213MH2003PTC174528 Additional Director - 2009-09-30
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMITED U60213MH2003PTC174528 Director - 2010-09-19
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Additional Director - 2009-09-26
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2010-09-19
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIMITED U63011MH2002PTC174023 Additional Director - 2009-09-30
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIMITED U63011MH2002PTC174023 Director - 2010-09-19
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Additional Director - 2009-09-30
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2010-09-19
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Additional Director - 2009-09-30
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2010-09-19
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Additional Director - 2009-09-26
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2010-09-19
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Additional Director - 2009-09-30
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2010-09-19
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIMITED U63090MH2003PTC173465 Additional Director - 2009-09-30
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIMITED U63090MH2003PTC173465 Director - 2010-09-19
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Additional Director - 2009-09-30
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Director - 2010-09-19
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Additional Director - 2009-09-30
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Director - 2010-09-19
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Additional Director - 2009-09-26
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2010-09-19
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Additional Director - 2009-09-26
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2010-09-19
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Additional Director - 2009-09-30
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2010-09-19
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Additional Director - 2009-09-26
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2010-09-19
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Additional Director - 2009-08-25
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Director - 2010-09-19
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2023-12-21
      Other Directorships of YASH VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      10X Careers LLP ABZ-6962 Designated Partner 2023-01-02 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2016-08-31
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2010-05-12
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2016-08-31
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Nominee Director - 2016-09-01
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2015-12-09
      CONYK CARTRAC PRIVATE LIMITED U63000DL2009PTC193798 Director 2010-03-12 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director 2007-12-04 Ongoing
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2011-04-07
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director - 2010-09-25
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2016-09-06
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2010-09-29
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2016-08-31
      Other Directorships of HARISH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director 2023-11-30 Ongoing
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2023-12-26
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director 2024-01-24 Ongoing
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2016-10-27
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director 2017-09-19 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Additional Director - 2011-09-30
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director 2011-09-30 Ongoing
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2018-02-08
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2023-11-15
      Other Directorships of ASHISH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2013-07-24
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2015-10-07
      TCI EXIM PRIVATE LIMITED U51494DL1999PTC100658 Additional Director - 2013-09-30
      TCI EXIM PRIVATE LIMITED U51494DL1999PTC100658 Director 2013-09-30 Ongoing
      BHORUKA EXPRESS CONSOLIDATED LIMITED U60300DL2017PLC327745 Director 2017-12-29 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2018-11-26
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2018-11-26 Ongoing
      TCI VENTURES LIMITED U65999TS2016PLC179185 Director 2016-07-19 Ongoing
      Other Directorships of PRATAP SHEKAR SALIAN
      Company Name CIN Designation Appointment Date Cessation
      CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director - 2011-03-31
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Company Secretary - 2010-06-23
      SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2009-10-01
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Company Secretary - 2021-01-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nodal Officer - 2021-03-01
      Other Directorships of ARVIND BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2016-06-30
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2012-02-29
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2016-06-30
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Nominee Director - 2016-07-01
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2013-08-23
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Additional Director - 2014-12-29
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Director - 2015-11-24
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2016-07-19
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2011-12-15
      Other Directorships of SHRIKANT VISHWAPAL JANBANDHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2009-06-30
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2009-06-30
      SBM CONSULTANCY PRIVATE LIMITED U74140DL2010PTC197850 Director 2010-01-12 Ongoing
      Other Directorships of KRISHNAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2015-12-29
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Nominee Director - 2015-09-24
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2015-09-21
      TAMILNADU ADIDRAVIDAR HOUSING AND DEVELOPMENT CORPORATION LIMITED U70200TN1974SGC006543 Director - 2021-12-27
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Managing Director - 2021-04-01
      NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Managing Director - 2018-10-01
      SIX SIGMA INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U74899DL2006PTC144751 Additional Director 2024-02-27 Ongoing
      D.DEVARAJ URS BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED U74999KA1977SGC003237 Nominee Director - 2021-03-31
      KERALA STATE BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED U75122KL1995SGC008705 Director - 2021-10-12
      JAMMU AND KASHMIR STATE WOMENS' DEVELOPMENT CORPORATION LIMITED U75123JK1991NPL001225 Nominee Director - 2021-12-27
      MAUKA SHIKSHAN FOUNDATION U80210DL2021NPL390351 Director 2021-11-24 Ongoing
      AAROGYA FOUNDATION FOR HEALTH EMPOWERMENT AND ACTIVE LIVING U87200DL2024NPL431468 Director 2024-05-20 Ongoing
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Managing Director - 2021-01-01
      Other Directorships of MAHENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Director - 2007-03-06
      RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Manager - 2009-02-10
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2007-09-28
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2008-12-31
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2007-09-28
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2008-12-31
      VITHIKA INVESTMENTS AND LEASING PRIVATE LIMITED U45400DL1990PTC042294 Director - 2017-11-30
      VARESH BUSINESS SOLUTIONS PRIVATE LIMITED U45400MH2010PTC210827 Director 2010-12-08 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director - 2009-01-27
      COIR CUSHIONS LIMITED U74899DL1985PLC021015 Director - 2017-11-29
      VIBHA PUBLICATION PRIVATE LIMITED U74899DL1990PTC042034 Whole-time director 2013-06-14 Ongoing
      FAIR VINIMAY SERVICES PRIVATE LIMITED U74999MH2015PTC266575 Director 2015-07-13 Ongoing
      GSC CROSSBORDER SOLUTIONS PRIVATE LIMITED U74999MH2020PTC347284 Director 2020-10-06 Ongoing
      Other Directorships of YOGESH KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      LEX ARJAVA LLP AAQ-5691 Designated Partner - 2020-04-02
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Additional Director - 2012-09-28
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director - 2021-09-21
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2007-01-09
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Director - 2008-12-31
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2007-01-09
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Director - 2008-12-31
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2007-01-10
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2006-12-08
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2008-12-31
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2008-12-31
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2006-12-08
      INTEGRATED TRUCK BUSINESS SERVICES PRIVATE LIMITED U63090MH2015PTC265886 Director - 2017-10-03
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2019-09-30
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2024-03-30
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2008-12-31
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2008-12-31
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2008-12-31
      Other Directorships of AKHIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Company Secretary - 2014-05-31
      LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director - 2023-08-02
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2010-05-25
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-09
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2023-08-02
      Other Directorships of NIRAJ NATVARLAL AMBANI
      Company Name CIN Designation Appointment Date Cessation
      CLARE CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC076881 Additional Director - 2011-09-26
      CLARE CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC076881 Director 2011-09-26 Ongoing
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2007-09-28
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2010-03-06
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2007-09-28
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2010-03-06
      GRAMA TRADING PRIVATE LIMITED U51900MH1994PTC076599 Additional Director - 2011-09-30
      GRAMA TRADING PRIVATE LIMITED U51900MH1994PTC076599 Director 2011-09-30 Ongoing
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director 2022-12-19 Ongoing
      RELIANCE MAPPEDU MULTI MODAL LOGISTICS PARK LIMITED U60300TN2022PLC157618 Director 2022-12-21 Ongoing
      CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED U65520MH1994PTC076451 Additional Director - 2011-09-30
      CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED U65520MH1994PTC076451 Director 2011-09-30 Ongoing
      BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED U65990MH1996PTC097766 Director - 2021-02-01
      COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED U74120MH2011FTC221537 Director 2011-09-05 Ongoing
      COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED U74120MH2011FTC221537 Director - 2021-04-01
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2015-11-23
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2017-07-01
      PUSHPAM ELECTRONICS PRIVATE LIMITED U74999MH1989PTC054284 Director - 2021-02-01
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2022-08-09 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2020-07-01
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Additional Director - 2007-09-28
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Director - 2010-03-06
      Other Directorships of RAJKIRAN JAYARAM KANAGALA
      Company Name CIN Designation Appointment Date Cessation
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Additional Director - 2012-08-23
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2012-08-23 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director - 2018-10-27
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Additional Director - 2020-11-30
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director 2020-11-30 Ongoing
      Other Directorships of VENNELAKANTI KALYANA RAMA
      Company Name CIN Designation Appointment Date Cessation
      TRIPURAMKARI PROFESSIONAL SERVICES LLP ACD-9460 Designated Partner 2023-11-17 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Managing Director - 2023-09-30
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2016-10-01
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2016-11-30
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Nominee Director - 2016-09-29
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2023-10-01
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2023-09-30
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director - 2023-09-30
      CONCOR LAST MILE LOGISTICS LIMITED U63040DL2020GOI359792 Director 2020-01-06 Ongoing
      Other Directorships of AVINASH AMBIKAPRASAD SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Additional Director - 2007-09-28
      RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Director 2007-09-28 Ongoing
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2010-06-19
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2007-04-10
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2010-06-19
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2007-04-10
      NEW EMPIRE MILLENNIUM INVESTMENT AND TRA DING PRIVATE LIMITED U51900MH2000PTC124833 Director - 2010-06-15
      GLORRY BULION TRADING PVT LTD U51909GJ1995PTC024384 Director - 2010-06-15
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Additional Director - 2010-06-19
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMITED U60213MH2003PTC174528 Additional Director - 2010-06-19
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Additional Director - 2010-06-19
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIMITED U63011MH2002PTC174023 Additional Director - 2010-06-19
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Additional Director - 2010-06-19
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Additional Director - 2010-06-19
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Additional Director - 2010-06-19
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Additional Director - 2010-06-19
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIMITED U63090MH2003PTC173465 Additional Director - 2010-06-19
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Additional Director - 2010-06-19
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Additional Director - 2010-06-19
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Additional Director - 2010-06-19
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Additional Director - 2010-06-19
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Additional Director - 2010-06-19
      KUNJ BIHARI AGROTECH RESEARCH PRIVATE LIMITED U73100GJ1991PTC015518 Director - 2010-06-15
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2011-09-29
      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2014-01-02
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Additional Director - 2023-09-27
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director 2023-09-27 Ongoing
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Additional Director - 2010-06-19
      RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Additional Director - 2010-06-19
      Other Directorships of GAURANG CHINUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BATLIBOI LIMITED L52320MH1941PLC003494 Company Secretary - 2014-01-04
      RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Company Secretary - 2009-06-16
      RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2007-04-10
      RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2007-04-10
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Additional Director - 2008-09-26
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2009-06-17
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Additional Director - 2008-09-30
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Director - 2009-06-17
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Additional Director - 2008-09-26
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2009-06-17
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Additional Director - 2008-09-30
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Director - 2009-06-17
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Additional Director - 2008-09-30
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2009-06-17
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Additional Director - 2008-09-30
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2009-06-17
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Additional Director - 2008-09-26
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2009-06-17
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Additional Director - 2008-09-30
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2009-06-17
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIM ITED U63090MH2003PTC173465 Additional Director - 2008-09-30
      RELOGISTICS (MADHYA PRADESH) PRIVATE LIM ITED U63090MH2003PTC173465 Director - 2009-06-17
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Additional Director - 2008-09-30
      RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Director - 2009-06-17
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Additional Director - 2008-09-30
      RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Director - 2009-06-17
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Additional Director - 2008-09-26
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2009-06-17
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Additional Director - 2008-09-26
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2009-06-17
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Additional Director - 2008-09-30
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2009-06-17
      BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Additional Director - 2011-09-29
      BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Director - 2014-01-03
      AESA AIR ENGINEERING PRIVATE LIMITED U74899DL1994PTC063732 Additional Director - 2013-09-26
      AESA AIR ENGINEERING PRIVATE LIMITED U74899DL1994PTC063732 Director - 2013-12-19
      BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Additional Director - 2009-09-26
      BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Director - 2013-12-17
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Additional Director - 2008-09-26
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2009-06-17
      Other Directorships of JASJIT SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 CEO - 2023-09-18
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
      TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director 2005-07-18 Ongoing
      BHORUKA EXPRESS CONSOLIDATED LIMITED U60300DL2017PLC327745 Director 2017-12-29 Ongoing
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2018-11-26
      TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2018-11-26 Ongoing
      TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Nominee Director 2010-05-11 Ongoing
      Other Directorships of SHARAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2016-11-30
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Nominee Director - 2015-09-24
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director 2023-12-26 Ongoing
      CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Nominee Director 2023-10-27 Ongoing
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director 2023-12-14 Ongoing
      CONCOR LAST MILE LOGISTICS LIMITED U63040DL2020GOI359792 Director 2020-01-06 Ongoing
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2018-09-28
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2023-10-11
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Whole-time director - 2018-09-28
      Other Directorships of KAMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2016-06-22
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director 2023-11-21 Ongoing
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2023-11-15
      Other Directorships of ARJUN ARORA
      Company Name CIN Designation Appointment Date Cessation
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Additional Director - 2024-01-10
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 CFO - 2024-01-10
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Company Secretary - 2024-01-10
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Whole-time director - 2024-01-10
      SHRI EDUCARE LIMITED U80903DL2008PLC183146 Company Secretary - 2020-08-31
      NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Company Secretary - 2018-05-18
      Other Directorships of PRADIP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2023-01-31
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2018-04-09
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Nominee Director - 2023-02-01
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2023-01-31
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Director - 2023-01-31
      PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Nominee Director - 2017-09-01

      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
      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
      U55101DL2012PTC235166 TCI APEX-PAL HOSPITALITY INDIA PRIVATE 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10453415 2013-08-16 - 2019-02-06 12,500,000.00 HDFC BANK LIMITED
      10460892 2013-10-28 - 2019-02-06 13,440,000.00 HDFC BANK LIMITED
      10471304 2013-11-21 - 2019-02-06 14,060,000.00 HDFC BANK LIMITED
      10536191 2014-09-02 2021-03-23 - 380,000,000.00 HDFC BANK LIMITED
      10547983 2014-12-18 - 2019-07-30 1,000,000.00 HDFC BANK LIMITED
      10622600 2015-07-13 - 2018-02-08 2,500,000.00 HDFC BANK LIMITED
      100300089 2019-10-18 - 2023-10-13 20,000,000.00 Axis Bank Limited
      100619489 2022-09-30 - - 26,553,580.00 HDFC BANK LIMITED
      100809292 2023-10-18 - - 54,750,995.00 KOTAK MAHINDRA BANK LIMITED
      100845293 2024-01-08 - - 16,802,500.00 KOTAK MAHINDRA BANK LIMITED

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      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
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      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

      As on: 2026-07-13

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