TCI INSTITUTE OF LOGISTICS

CIN :U80904HR2014NPL052135

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

Registered Address

Address: TCI HOUSE, 69 INSTITUTIONAL AREA SECTOR-32

District: Gurgaon

City: GURGAON

State: Haryana

Country: India

Pincode: 122001

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

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:12-Mar-2014

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TCI INSTITUTE OF LOGISTICS is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U80904HR2014NPL052135. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. 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

DHARMPAL AGARWAL

00084105

Director

12-Mar-2014

Related Companies (16)

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
TCI DEVELOPERS LIMITED	L70102TG2008PLC059173	Director	14-May-2008
TCI DEVELOPERS LIMITED	L70102TG2008PLC059173	Beneficial Owner	13-Dec-2019
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
BHORUKA POWER CORPORATION LIMITED	U40101KA1986PLC007404	Director	29-Dec-2000

VINEET AGARWAL

00380300

Director

12-Mar-2014

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
YPO GURGAON CHAPTER ASSOCIATION	U91990DL2020NPL361724	Individual Promoter	11-Feb-2020
LOGLABS VENTURES PRIVATE LIMITED	U45203DL2007FTC161784	Director	09-Apr-2007
TCI DEVELOPERS LIMITED	L70102TG2008PLC059173	Director	14-May-2008

CHANDER AGARWAL

00818139

Director

12-Mar-2014

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
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
TCI DEVELOPERS LIMITED	L70102TG2008PLC059173	Director	14-May-2008

SUDHIR KUMAR AGARWAL

00504965

Director

30-Sep-2019

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
TCI INFRASTRUCTURE LIMITED	U45400TG2008PLC059182	Director	29-Jul-2019
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED	U55101DL2012PTC235166	Director	30-Sep-2019
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED	U60221DL2017PLC327404	Director	19-Dec-2017
TCI AIRWAYS PRIVATE LIMITED	U62100DL1996PTC075359	Director	02-Sep-1999
TCI COLD CHAIN SOLUTIONS LIMITED	U63000TG2018PLC124220	Individual Promoter	02-May-2018
TCI VENTURES LIMITED	U65999TS2016PLC179185	Individual Promoter	19-Jul-2016
TDL WAREHOUSING PARKS LIMITED	U74300DL2015PLC279164	Director	29-Jul-2019
BHORUKA INTERNATIONAL PRIVATE LIMITED	U74899DL1991PTC046644	Director	15-May-1996
TCI REAL ESTATE LIMITED	U74899DL1995PLC067871	Director	02-Sep-1999
XPS CARGO SERVICES LIMITED	U74899DL1995PLC067929	Director	28-Sep-2012
GLOXINIA FARMS PRIVATE LIMITED	U74899DL1995PTC071514	Director	29-Sep-2012
TCI GLOBAL LOGISTICS LIMITED	U74899DL1997PLC086613	Director	30-Sep-2016
BHORUKA FINANCE CORPORATION OF INDIA LIMITED	U67120DL1975PLC322585	Whole-time director	02-Jun-2015

Frequently Asked Questions

What is the CIN of TCI INSTITUTE OF LOGISTICS?

The Corporate Identification Number (CIN) of TCI INSTITUTE OF LOGISTICS is U80904HR2014NPL052135.

When was TCI INSTITUTE OF LOGISTICS incorporated?

TCI INSTITUTE OF LOGISTICS was incorporated on 12-Mar-2014 as per public records.

What is the registered office address of TCI INSTITUTE OF LOGISTICS?

TCI HOUSE, 69 INSTITUTIONAL AREA SECTOR-32

What is the authorized and paid-up capital of TCI INSTITUTE OF LOGISTICS?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 5,00,000.

What is the current status of TCI INSTITUTE OF LOGISTICS?

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

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

TCI INSTITUTE OF LOGISTICS

CIN :U80904HR2014NPL052135

About Company

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (16)

Related Companies (11)

Related Companies (7)

Related Companies (13)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter