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
TC VISA SERVICES (INDIA) LIMITED
CIN: U63090MH2011PLC221429 As on: 2026-07-13
TC VISA SERVICES (INDIA) LIMITED (CIN: U63090MH2011PLC221429) is a Public company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
TC VISA SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TC VISA SERVICES (INDIA) LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TC VISA SERVICES (INDIA) LIMITED are RAJEEV DIGAMBAR KALE, ALAPATT MATHEW ABRAHAM, and RAMBHAU RUDRAJI KENKARE.
TC VISA SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is U63090MH2011PLC221429 and its registration number is 221429. Users may contact TC VISA SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of TC VISA SERVICES (INDIA) LIMITED is 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013.
Current status of TC VISA SERVICES (INDIA) 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 CINs
ZaubaCorp's company report for TC VISA SERVICES (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 ReportAll 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.
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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 TC VISA SERVICES (INDIA)
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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 TC VISA SERVICES (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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TC VISA SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06775970 | RAJEEV DIGAMBAR KALE | Director | 2014-05-26 |
| 06809421 | ALAPATT MATHEW ABRAHAM | Director | 2016-08-22 |
| 01272743 | RAMBHAU RUDRAJI KENKARE | Director | 2013-02-27 |
Past Directors & Key Managerial Personnel of TC VISA SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01739157 | AMBREESH MAHAJAN | Additional Director | - | 2013-12-15 |
| 01744083 | MADHAV UPENDRA PAI | Additional Director | - | 2013-02-27 |
| 01744083 | MADHAV UPENDRA PAI | Director | - | 2013-07-15 |
| 02435721 | RAKSHIT PRADEEP DESAI | Director | - | 2012-07-16 |
| 06775970 | RAJEEV DIGAMBAR KALE | Additional Director | - | 2014-05-26 |
| 06809421 | ALAPATT MATHEW ABRAHAM | Additional Director | - | 2016-08-22 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | - | 2015-11-02 |
| 00185052 | PUROHIT KASHINATH VINAYAK | Director | - | 2012-08-17 |
| 01272743 | RAMBHAU RUDRAJI KENKARE | Additional Director | - | 2013-02-27 |
Other Directorships of AMBREESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISTRAGENAI INDIA PRIVATE LIMITED | U63999MH2023PTC408818 | Additional Director | 2023-09-26 | Ongoing |
| WNS GLOBAL SERVICES PRIVATE LIMITED | U72200MH1996PTC100196 | Director | - | 2012-11-09 |
| NTRANCE CUSTOMER SERVICES PRIVATE LIMITED | U72900MH2004PTC144503 | Additional Director | - | 2008-12-01 |
| GATEWAYVR PRIVATE LIMITED | U74999MH2016PTC281311 | Additional Director | - | 2021-11-30 |
| GATEWAYVR PRIVATE LIMITED | U74999MH2016PTC281311 | Director | 2021-11-30 | Ongoing |
| FISCALIX PRIVATE LIMITED | U82990MH2024PTC428725 | Director | 2024-07-15 | Ongoing |
Other Directorships of MADHAV UPENDRA PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH1961PLC012067 | Additional Director | - | 2013-04-25 |
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH1961PLC012067 | Director | - | 2013-07-15 |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Additional Director | - | 2013-04-25 |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Director | - | 2013-07-15 |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Additional Director | - | 2013-04-25 |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Director | - | 2013-07-15 |
| WORLD OF WONDERS TRAVEL PRIVATE LIMITED | U74120MH2014PTC252586 | Additional Director | - | 2015-02-27 |
| WORLD OF WONDERS TRAVEL PRIVATE LIMITED | U74120MH2014PTC252586 | Whole-time director | 2015-02-27 | Ongoing |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Additional Director | - | 2013-04-25 |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Director | - | 2013-07-15 |
Other Directorships of RAKSHIT PRADEEP DESAI
Other Directorships of RAJEEV DIGAMBAR KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORDERLESS TRAVEL SERVICES LIMITED | U63090MH2015PLC267758 | Additional Director | - | 2016-08-22 |
| BORDERLESS TRAVEL SERVICES LIMITED | U63090MH2015PLC267758 | Director | 2016-08-22 | Ongoing |
| JARDIN TRAVEL SOLUTIONS LIMITED | U63090MH2015PLC267993 | Additional Director | - | 2016-08-22 |
| JARDIN TRAVEL SOLUTIONS LIMITED | U63090MH2015PLC267993 | Director | 2016-08-22 | Ongoing |
Other Directorships of ALAPATT MATHEW ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDEOPRO WORKSHOPS LLP | AAW-7472 | Designated Partner | 2021-04-16 | Ongoing |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Additional Director | - | 2016-08-22 |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Director | 2016-08-22 | Ongoing |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Additional Director | - | 2014-05-26 |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Director | - | 2015-08-19 |
| BORDERLESS TRAVEL SERVICES LIMITED | U63090MH2015PLC267758 | Director | 2015-08-25 | Ongoing |
| JARDIN TRAVEL SOLUTIONS LIMITED | U63090MH2015PLC267993 | Director | 2015-09-01 | Ongoing |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Director | - | 2021-09-27 |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Additional Director | - | 2016-08-22 |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Director | 2016-08-22 | Ongoing |
Other Directorships of MADHAVAN MENON KARUNAKARAN
Other Directorships of PUROHIT KASHINATH VINAYAK
Other Directorships of RAMBHAU RUDRAJI KENKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Company Secretary | - | 2016-03-08 |
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH1961PLC012067 | Additional Director | - | 2013-04-25 |
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH1961PLC012067 | Director | - | 2016-01-27 |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Additional Director | - | 2013-04-25 |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Director | 2013-04-25 | Ongoing |
| TC TOURS LIMITED | U63040MH1989PLC054761 | Director | - | 2009-02-11 |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Additional Director | - | 2013-04-25 |
| STERLING HOLIDAY RESORTS LIMITED | U63040TN1989PLC114064 | Director | - | 2009-02-11 |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Additional Director | - | 2013-04-25 |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Director | 2013-04-25 | Ongoing |
| INDIAN HORIZON MARKETING SERVICES LIMITED | U74999MH1989PLC054765 | Director | - | 2009-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| L63040MH1978PLC020717 | THOMAS COOK (INDIA) LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63090MH2015PLC267758 | BORDERLESS TRAVEL SERVICES LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PLC131691 | SOTC TRAVEL LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U74999MH1989PLC054765 | INDIAN HORIZON MARKETING SERVICES LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U65100MH2006PTC469473 | BASIZ FUND SERVICE PRIVATE LIMITED. | 1ST Floor 142 Marathon Futurex, NM Joshi Marg Lower Parel Division Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U23201MH2018PTC317703 | HPOIL GAS PRIVATE LIMITED | Marathon Futurex, 10th Floor N.M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2015PLC267993 | JARDIN TRAVEL SOLUTIONS LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PLC131693 | TRAVEL CORPORATION (INDIA) LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH1989PLC054761 | TC TOURS LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U66010MH2007PLC167164 | AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | 22nd Floor, A Wing, Marathon Futurex N.M. Joshi Marg, Lower Parel - East , Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| U74101MH2025PTC454027 | NIRU INDIA ATELIER PRIVATE LIMITED | 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAB-2632 | ESSEL FINANCE ADVISORS AND MANAGERS LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| AAB-2967 | ESSEL FINANCE MANAGEMENT LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| U65990MH1996PLC097941 | ESSEL FINANCE BUSINESS LOANS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2013PTC244379 | ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2008PLC183873 | ESSEL FINANCE CAPSTAR ADVISORY LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PLC268812 | ESSEL ADVISORS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| ABB-5786 | SUPER SMART MAGIC PRODUCTIONS LLP | 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62090MH2022PTC389932 | NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED | 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U64300MH2022PTC390124 | NEO TRUSTEESHIP SERVICES PRIVATE LIMITED | 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACK-1847 | HERMES BUSINESS ADVISORS LLP | Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAZ-8238 | ESSEL FINANCE CAPSTAR ADVISORY LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC293021 | LIBERIUM GLOBAL RESOURCES PRIVATE LIMITED | 18th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L92132MH1982PLC028767 | ZEE ENTERTAINMENT ENTERPRISES LIMITED | 18th Floor, 'A' wing, Marathon Futurex NM Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-3651 | MANAASKA FASHIONS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAJ-6499 | ZOO MEDIA LLP | 703, Level 7, Tower A, Marathon Futurex, N.M. Joshi Marg, Lower Parel East MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100464680 | 2021-07-19 | - | - | 20,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.