TCI DEVELOPERS LIMITED

CIN :L70102TG2008PLC059173

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD

City: SECUNDERABAD

State: Andhra Pradesh

Country: India

Pincode: 500003

Website: ************

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:14-May-2008

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 15.00 Cr

PAID UP CAPITAL

₹ 3.73 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TCI DEVELOPERS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L70102TG2008PLC059173. From a financial perspective, the company has an authorized share capital of INR 150000000 and a paid-up capital of INR 3,72,94,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MANISHA AGARWAL

00453971

Director

23-Jul-2014

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
TCI INTERNATIONAL LTD	U63040RJ1995PLC010146	Beneficial Owner	27-Dec-2019
RITCO TRAVELS AND TOURS PRIVATE LIMITED	U63040RJ2010PTC032902	Director	20-Sep-2010
BHORUKA INVESTMENT LTD.	U67120WB1995PLC075906	Beneficial Owner	31-Dec-2019
AYAN FINTRADE PRIVATE LIMITED	U67120RJ1995PTC009951	Beneficial Owner	27-Dec-2019

NARESH KUMAR BARANWAL

02772712

Whole-time director

25-Jul-2013

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
LOGLABS VENTURES PRIVATE LIMITED	U45203DL2007FTC161784	Director	02-Aug-2011
TCI DISTRIBUTION CENTERS LIMITED	U51909DL2005PLC138787	Managing Director	15-Apr-2019
TCI EXIM PRIVATE LIMITED	U51494DL1999PTC100658	Director	21-Sep-2010

PHOOLCHAND SHARMA

01620437

Director

28-Jul-2021

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
TCI INDIA LIMITED	U63011DL1997PLC319287	Director	17-Aug-2023
TCI DISTRIBUTION CENTERS LIMITED	U51909DL2005PLC138787	Director	27-Jul-2021
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED	U60221DL2017PLC327404	Director	19-Dec-2017
TCI EXPRESS LIMITED	L62200TG2008PLC061781	Director	04-Nov-2019
BHORUKA INTERNATIONAL PRIVATE LIMITED	U74899DL1991PTC046644	Director	18-Sep-2009
XPS CARGO SERVICES LIMITED	U74899DL1995PLC067929	Director	10-Aug-2004
TCI INFRASTRUCTURE LIMITED	U45400TG2008PLC059182	Director	27-Jul-2021

SIVARAMAN NARAYANA DAS

09082042

Director

28-Jul-2021

CHANDER AGARWAL

00818139

Director

14-May-2008

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
TCI PROPERTIES (WEST) LIMITED	U45201TG2000PLC065904	Director	29-Jul-2019
TCI INFRASTRUCTURE LIMITED	U45400TG2008PLC059182	Director	15-May-2008
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED	U55101DL2012PTC235166	Director	02-May-2012
TCI INSTITUTE OF LOGISTICS	U80904HR2014NPL052135	Director	12-Mar-2014
TRANSPORT CORPORATION OF INDIA LIMITED	L70109TG1995PLC019116	Director	18-Aug-2016
TCI EXPRESS LIMITED	L62200TG2008PLC061781	Managing Director	04-Nov-2016
GLOXINIA FARMS PRIVATE LIMITED	U74899DL1995PTC071514	Director	29-Sep-2012

KISHAN MITTAL

00393377

Director

30-Jul-2019

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
MATRUSHREE DEVELOPERS PVT LTD	U70101MH1991PTC064027	Director	18-Nov-1991
RUBY AGENCIES (DELHI) PRIVATE LIMITED	U74899DL1982PTC013001	Director	23-May-1988
SEALINK CONSTRUCTION CO.PVT.LTD.	U99999MH1992PTC064972	Director	29-Sep-2018
MITTAL UNIVERSAL LIMITED	U45400MH2010PLC199254	Director	21-Sep-2017
MAKE WAVES SEA RESORT PRIVATE LIMITED	U55101MH1981PTC024809	Director	02-Jan-1995
CHINAR LAND DEVELOPERS PVT LTD	U70100MH1982PTC027384	Director	22-May-1985
MITTAL UNIVERSAL CONSTRUCTIONS LLP	AAA-6351	Partner	15-May-2012
MITTAL UNIVERSAL BUILTECH LLP	AAB-6946	Designated Partner	28-Jul-2016
MITTAL UNIVERSAL PROJECTS LLP	AAE-6736	Partner	01-Sep-2015
PUSHPA PROJECTS LLP	AAA-3914	Partner	11-Apr-2011
T. D. MITTAL BUILDERS LLP	AAA-1106	Partner	25-May-2010
VEDAANG BUILDERS LLP	AAA-1219	Partner	25-Oct-2010
M. G. MITTAL CONSTRUCTIONS LLP	AAA-1122	Partner	25-May-2010
CHRISTCHURCH HOSPITALITY LLP	AAD-4638	Partner	02-Mar-2015

DHARMPAL AGARWAL

00084105

Director

13-Dec-2019

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
INDO RAMA SYNTHETICS (INDIA) LIMITED	L17124MH1986PLC166615	Director	26-Mar-2022
TCI INDUSTRIES LIMITED	L74999MH1965PLC338985	Director	03-May-1972
TCI PROPERTIES (WEST) LIMITED	U45201TG2000PLC065904	Beneficial Owner	13-Dec-2019
TCI EXIM PRIVATE LIMITED	U51494DL1999PTC100658	Beneficial Owner	13-Dec-2019
TCI DISTRIBUTION CENTERS LIMITED	U51909DL2005PLC138787	Beneficial Owner	13-Dec-2019
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED	U55101DL2012PTC235166	Beneficial Owner	13-Dec-2019
TCI INDIA LIMITED	U63011DL1997PLC319287	Beneficial Owner	13-Dec-2019
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED	U63023KA1999PTC024769	Beneficial Owner	10-Jan-2020
TRANSPORT CORPORATION OF INDIA LIMITED	L70109TG1995PLC019116	Managing Director	11-Sep-1998
TRANSPORT CORPORATION OF INDIA LIMITED	L70109TG1995PLC019116	Beneficial Owner	12-Dec-2019
TCI EXPRESS LIMITED	L62200TG2008PLC061781	Director	04-Nov-2016
TCI EXPRESS LIMITED	L62200TG2008PLC061781	Beneficial Owner	13-Dec-2019
XPS CARGO SERVICES LIMITED	U74899DL1995PLC067929	Beneficial Owner	13-Dec-2019
TCI INSTITUTE OF LOGISTICS	U80904HR2014NPL052135	Director	12-Mar-2014
BHORUKA POWER CORPORATION LIMITED	U40101KA1986PLC007404	Director	29-Dec-2000

VINEET AGARWAL

00380300

Director

14-May-2008

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
SRF LIMITED	L18101DL1970PLC005197	Additional Director	01-Apr-2024
SOMANY CERAMICS LIMITED	L40200WB1968PLC224116	Director	19-Aug-2019
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED	U60231DL2007PTC216625	Director	13-May-2010
TCI COLD CHAIN SOLUTIONS LIMITED	U63000TG2018PLC124220	Director	11-Aug-2020
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED	U63023KA1999PTC024769	Director	01-Apr-2006
TRANSPORT CORPORATION OF INDIA LIMITED	L70109TG1995PLC019116	Managing Director	01-Jul-2013
TCI EXPRESS LIMITED	L62200TG2008PLC061781	Director	04-Nov-2016
GLOXINIA FARMS PRIVATE LIMITED	U74899DL1995PTC071514	Director	29-Sep-2012
TCI INSTITUTE OF LOGISTICS	U80904HR2014NPL052135	Director	12-Mar-2014
YPO GURGAON CHAPTER ASSOCIATION	U91990DL2020NPL361724	Individual Promoter	11-Feb-2020
LOGLABS VENTURES PRIVATE LIMITED	U45203DL2007FTC161784	Director	09-Apr-2007

Frequently Asked Questions

What is the CIN of TCI DEVELOPERS LIMITED?

The Corporate Identification Number (CIN) of TCI DEVELOPERS LIMITED is L70102TG2008PLC059173.

When was TCI DEVELOPERS LIMITED incorporated?

TCI DEVELOPERS LIMITED was incorporated on 14-May-2008 as per public records.

What is the registered office address of TCI DEVELOPERS LIMITED?

FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD

What is the authorized and paid-up capital of TCI DEVELOPERS LIMITED?

The company has an authorized capital of ₹ 150000000 and a paid-up capital of ₹ 3,72,94,000.

What is the current status of TCI DEVELOPERS LIMITED?

As per public records, the company status is marked as "Active".

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TCI DEVELOPERS LIMITED

CIN :L70102TG2008PLC059173

About Company

AUTHORISED CAPITAL

₹ 15.00 Cr

PAID UP CAPITAL

₹ 3.73 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (4)

Related Companies (3)

Related Companies (7)

Related Companies (2)

Related Companies (7)

Related Companies (14)

Related Companies (15)

Related Companies (11)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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