About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation 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 40.00 Lakh and a paid-up capital of Rs 2.40 Lakh.
The Corporate currently has active open charges totaling ₹60.00 Lakh. It has already closed loans amounting to ₹5.20 cr, as per the Ministry of Corporate Affairs (MCA) records.
Aksh Thakkar, Samir Rawtani, Soman Haridas, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of T I C C Container Line India Private Limited
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%.
Corporate Structure
Unlock access to T I C C Container Line India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in T I C C Container Line India Private Limited
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.
Executive Team (1)
AT
Atul Thakkar
Managing DirectorAppointment Date: 01-Apr-2005
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 01 Feb 2023 | ₹6.00 M | Open |
Citi Bank N.A. Creation Date: 06 Feb 2009 | ₹3.50 Cr | Satisfied |
The Bharat Co-Operative Bank (Mumbai) Ltd Creation Date: 10 Mar 2004 | ₹1.30 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Teamleader Logistics Private Limited
Active
14 years 10 months Soman Haridas and Atul Thakkar are mutual person
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.
30 Sep 2023Charges
A charge registered on 06 Feb 2009 via Charge ID 10146852 with Citi Bank N.A. was fully satisfied on 26 Apr 2023.
26 Apr 2023Balance 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.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100685064 was registered on 01 Feb 2023.
01 Feb 2023Director 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 5 months .
21 Apr 2022
Frequently asked questions
What is the Incorporation or founding date of T I C C Container Line India Private Limited?
