T I C C Container Line India Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 0.24 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 M
- Satisfied Charges ₹ 5.20 Cr
- Revenue Growth -6.31%
- Profit Growth -15.95%
- Ebitda -8.07%
- Net Worth 17.16%
- Total Assets -0.15%
About T I C C Container Line India
T I C C Container Line India Private Limited (TICCCLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 April 1997 and has a history of 27 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 0.24 M.
The company currently has active open charges totaling ₹6.00 M. The company has closed loans amounting to ₹5.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aksh Thakkar, Samir Rawtani, Soman Haridas, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U61100MH1997PTC107527
- Company No.
107527
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at T I C C Container Line India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Thakkar  | Managing Director | 01-Apr-2005 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soman Haridas | Director | 24-Apr-1997 | Current |
| Ketty Thakkar | Director | 01-Apr-2005 | Current |
| Aksh Thakkar | Director | 21-Apr-2022 | Current |
| Samir Rawtani | Director | 29-May-2017 | Current |
| Anita Soman | Director | 24-Apr-1997 | Current |
Financial Performance of T I C C Container Line India.
T I C C Container Line India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.31% decrease. The company also saw a substantial fall in profitability, with a 15.95% decrease in profit. The company's net worth Soared by an impressive increase of 17.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of T I C C Container Line India?
In 2023, T I C C Container Line India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Teamleader Logistics Private LimitedSoman Haridas and Atul Thakkar are mutual person
Uf Cargo Private LimitedSamir Rawtani is a mutual person
- Sai Freshlife Private Limited
Atul Thakkar is a mutual person
Charges (Loans)
Open Charges
₹6.00 M
Satisfied Charges
₹52.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Hdfc Bank Limited | ₹6.00 M | Open |
| 06 Feb 2009 | Citi Bank N.A. | ₹3.50 Cr | Satisfied |
| 10 Mar 2004 | The Bharat Co-Operative Bank (Mumbai) Ltd | ₹1.30 Cr | Satisfied |
| 30 Dec 2003 | The Bharat Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 24 Apr 2002 | The Bharat Co-Operative Bank Ltd | ₹3.00 M | Satisfied |
How Many Employees Work at T I C C Container Line India?
Unlock and access historical data on people associated with T I C C Container Line India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of T I C C Container Line India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped T I C C Container Line India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on T I C C Container Line India
Recent activity within the organization
- Annual General Meeting
T I C C Container Line India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 06 Feb 2009 via Charge ID 10146852 with Citi Bank N.A. was fully satisfied on 26 Apr 2023.
- Balance Sheet
T I C C Container Line India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100685064 was registered on 01 Feb 2023.
- Director Appointment
Aksh Atul Thakkar was appointed as a Director was appointed as a Director on 21 Apr 2022 & has been associated with this company since 2 years 10 months .
- Charges
A charge with Citi Bank N.A. of Rs. 35.00 M registered on 06 Feb 2009 with Charge ID 10146852 was modified on 12 Sep 2017.
Frequently asked questions
What is the Incorporation or founding date of T I C C Container Line India Private Limited?
T I C C Container Line India Private Limited was incorporated on 24 Apr 1997.
What is authorized share capital and paid-up capital of T I C C Container Line India Private Limited?
The authorized share capital of T I C C Container Line India Private Limited is ₹ 4.00 M and paid-up capital is ₹ 0.24 M.
Who are the current board members & directors of T I C C Container Line India Private Limited?
Currently 6 directors are associated with T I C C Container Line India Private Limited.
- Aksh Atul Thakkar
- Samir Assan Rawtani
- Soman Haridas
- Anita Soman
- Ketty Atul Thakkar
- Atul Purshottam Thakkar
What is the registered address of T I C C Container Line India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of T I C C Container Line India Private Limited is 1205/1206 12Th FloorD.S. Galleria Above D Mart L.B.S. Marg Kanjurmarg (W), Mumbai, Maharashtra, India, 400078.
What is the corporate identification number (CIN) and company number of T I C C Container Line India Private Limited?
The corporate identification number (CIN) of T I C C Container Line India Private Limited is U61100MH1997PTC107527 and the company number is 107527 as per Ministry of Corporate Affairs (MCA).
What is the official website of T I C C Container Line India Private Limited?
The Official website of T I C C Container Line India Private Limited is https://www.ticc-india.com
What has been the recent revenue trend for T I C C Container Line India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for T I C C Container Line India Private Limited has fallen by -6.31%.
What change has been observed in the net worth of T I C C Container Line India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of T I C C Container Line India Private Limited has experienced an upsurge of 17.16%.
What are the total open charges for T I C C Container Line India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for T I C C Container Line India Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of T I C C Container Line India Private Limited filed with the ROC?
The most recent Balance Sheet for T I C C Container Line India Private Limited was filed with the ROC on 31 Mar 2023.