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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
T C LEASING AND INVESTMENT PRIVATE LIMITED
CIN: U68100CH1991PTC010959 As on: 2026-07-13
T C LEASING AND INVESTMENT PRIVATE LIMITED (CIN: U68100CH1991PTC010959) is a Private company incorporated on 03 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
T C LEASING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of T C LEASING AND INVESTMENT PRIVATE LIMITED are DHRUV SATIA, BINDU SATIA, and ANIL SATIA.
T C LEASING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100CH1991PTC010959 and its registration number is 10959. Users may contact T C LEASING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of T C LEASING AND INVESTMENT PRIVATE LIMITED is 500 90 922SECTOR 8 CHANDIGARH , U T, Chandigarh, India - 160018.
Current status of T C LEASING AND INVESTMENT PRIVATE LIMITED is - Converted to LLP.
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 T C LEASING AND INVESTMENT 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.
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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 T C LEASING AND INVESTMENT 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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Current Directors & Key Managerial Personnel of T C LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00851588 | DHRUV SATIA | Director | 2019-10-29 |
| 01164115 | BINDU SATIA | Director | 1991-01-03 |
| 00527205 | ANIL SATIA | Director | 1991-01-03 |
Past Directors & Key Managerial Personnel of T C LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07607674 | GURMAIL SINGH | Director | - | 2021-09-30 |
Other Directorships of DHRUV SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.C. SPINNERS PRIVATE LIMITED | U17121PB2006PTC030623 | Director | - | 2020-06-01 |
| T.C. SPINNERS PRIVATE LIMITED | U17121PB2006PTC030623 | Managing Director | 2020-06-01 | Ongoing |
| T.C. TERRYTEX LIMITED | U17220PB2005PLC028877 | Additional Director | - | 2010-08-02 |
| KBS MEDIEQUIPMENT (OPC) PRIVATE LIMITED | U33301CH2018OPC042181 | Director | 2018-10-15 | Ongoing |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Additional Director | - | 2021-02-15 |
| DRIVE IN TOURIST RESORTS PRIVATE LIMITED | U55101CH2002PTC025117 | Additional Director | - | 2010-09-30 |
| DRIVE IN TOURIST RESORTS PRIVATE LIMITED | U55101CH2002PTC025117 | Director | - | 2011-02-14 |
| SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED | U70109PB2010PTC034366 | Director | 2010-10-18 | Ongoing |
| RYM REALTORS PRIVATE LIMITED | U70200CH2005PTC029422 | Director | 2005-12-29 | Ongoing |
Other Directorships of BINDU SATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T C LEASING AND INVESTMENT LLP | ACB-6700 | Designated Partner | 2023-06-20 | Ongoing |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Additional Director | - | 2015-09-30 |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Director | - | 2017-09-29 |
| SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED | U70109PB2010PTC034366 | Director | 2010-10-18 | Ongoing |
Other Directorships of GURMAIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GEETA COTEX LIMITED | U17100DL1995PLC067504 | Director | 2016-08-18 | Ongoing |
| S D S COTTON PVT LTD | U17115PB1991PTC011007 | Director | - | 2022-06-17 |
Other Directorships of ANIL SATIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-6700 | T C LEASING AND INVESTMENT LLP | 500 90 922SECTOR 8 CHANDIGARH Chandigarh, Chandigarh, India - 160018 |
| U24219CH1991PLC011705 | PIONEER PESTICIDES LTD | SCO 82 83SECTOR 8 C CHANDIGARH,U T,Chandigarh,160018-India |
| U17219CH1983PTC005237 | CHANDIGARH PROCESSORS PRIVATE LIMITED | # 1136SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U72200CH2004PTC027780 | GOLDEN PACIFIC COMPUTER SYSTEMS PRIVATE LIMITED | # 1098SECTOR 8-C CHANDIGARH , u t, Chandigarh, India - 160018 |
| U91120CH1983PTC005442 | Y P ASSOCIATES PVT LTD | # 1136SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U24239CH1991PTC011754 | KAMET VERSATECH PVT LTD | HOUSE NO 1109SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U34300CH1995PLC016253 | RANBRO BRAKES INDIA LIMITED | SCO-116-117,SECTOR 8-C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U45201CH1995PTC015885 | N B BUILDERS AND PROMOTERS PRIVATE LIMITED | SCO 145 146SECTOR 8 C CHANDIGARH , u t, Chandigarh, India - 160018 |
| U55101CH1987PLC007326 | SATKAR HOLIDAY RESORTS LTD | SCO 183 184SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U55101CH2003SGC026176 | GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED | SCO 183 18SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U55101CH2003SGC026178 | NEEM CHAMELI TOURIST COMPLEX LIMITED | SCO 183 184SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U25209CH1994PTC014126 | VARDHAN INTERNATIONAL PRIVATE LIMITED | SCO 88 89 SECTOR 8 CMADYA MARG CHANDIGARH , U T, Chandigarh, India - 160018 |
| U45202CH1979SGC003951 | PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED | SCO NO 183 84SECTOR 8 C CHANDIGARH , U T, Chandigarh, India - 160018 |
| U32201CH1996PLC018146 | EIDER PWI PAGING LIMITED | SCO 141 142SECTOR 8 C MANI MAJRA CHANDIGARH , U T, Chandigarh, India - 160018 |
| U24200CH1995PLC017101 | GOLDEN CHEM-TECH LIMITED | SCO 14SECTOR 7 CHANDIGARH , U T, Chandigarh, India - 160018 |
| U24201CH1999PTC022815 | MATRIX PROJECTS PRIVATE LIMITED | 97SECTOR 18 A CHANDIGARH , U T, Chandigarh, India - 160018 |
| U52395CH1990PTC010569 | KULTEJ ENTERPRISES PRIVATE LIMITED | 544SECTOR 18 B CHANDIGARH , U T, Chandigarh, India - 160018 |
| U72200CH2002PTC025562 | KATALYST OUTSOURCING TECHNOLOGIES PRIVAT E LIMITED | 124SECTOR 18 A CHANDIGARH , U T, Chandigarh, India - 160018 |
| U29190CH2005PTC027971 | ROLLCON ENGINEERING COMPANY PRIVATE LIMITED | HNO 1303SECTOR 18 C CHANDIGARH , u t, Chandigarh, India - 160018 |
| U51430CH2005PTC028114 | ZEAL EXIM PRIVATE LIMITED | # 1306SECTOR 18-C CHANDIGARH , u t, Chandigarh, India - 160018 |
| U93090CH1995PTC016023 | BHASIN TENT HOUSE PVT LTD | SCF 29SECTOR 18D CHANDIGARH , u t, Chandigarh, India - 160018 |
| U22212CH1994PTC014479 | RMC PRINTERS PVT LTD | KOTHI NO 211SECTOR 18 A CHANDIGARH , u t, Chandigarh, India - 160018 |
| U29191CH1989PTC009556 | AMRIT ELECTRICALS PRIVATE LIMITED | HOUSE NO 95SECTOR 18 A CHANDIGARH , U T, Chandigarh, India - 160018 |
| U25199CH1995PTC015613 | ALBEDO RUBBERS PRIVATE LIMITED | REGD OFF 92SECTOR 18 A CHANDIGARH , U T, Chandigarh, India - 160018 |
| U34300CH1997PTC019555 | SURINDERA AUTOS PRIVATE LIMITED | H NO 136SECTOR 18 A CHANDIGARH , U T, Chandigarh, India - 160018 |
| U74310CH1988PTC008418 | METRO DESIGNERS AND DEVELOPERS PVT LTD | H NO 521SECTOR 18 B CHANDIGARH , U T, Chandigarh, India - 160018 |
| U80302CH1999PTC022613 | R A SOFTECH PRIVATE LIMITED | KOTHI NO 1524SECTOR 18 D CHANDIGARH , U T, Chandigarh, India - 160018 |
| U74999CH2004PTC027207 | CORE LOGISTIC PRIVATE LIMITED | SCO 90-91-92, 2nd Floor, Madhya Marg, Sector 8-C , Chandigarh, Chandigarh, India - 160018 |
| U74999CH2007PTC030744 | CORE TELEVENTURES PRIVATE LIMITED | SCO 90-91-92 2ND FLOOR, MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018 |
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- Email ID
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- 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.
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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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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.
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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.