Tci Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.23 Cr
- Satisfied Charges ₹ 7.94 Cr
- Revenue Growth 7.65%
- Profit Growth 5.12%
- Ebitda -4.02%
- Net Worth 9.63%
- Total Assets 10.15%
About Tci Exim
Tci Exim Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 July 1999 and has a history of 25 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Manufacturing 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 3.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹4.23 Cr. The company has closed loans amounting to ₹7.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Naresh Baranwal and Ashish Tiwari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U51494DL1999PTC100658
- Company No.
100658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Tci Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Tiwari  | Director | 19-Aug-2013 | Current |
| Naresh Baranwal | Director | 10-Oct-2009 | Current |
Financial Performance of Tci Exim.
Tci Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.65% increase. The company also saw a slight improvement in profitability, with a 5.12% increase in profit. The company's net worth moved up by a moderate rise of 9.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tci Exim?
In 2023, Tci Exim 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)
Tci-Concor Multimodal Solutions Private LimitedAshish Tiwari is a mutual person
Tci Cold Chain Solutions LimitedAshish Tiwari is a mutual person
Tci Developers LimitedNaresh Baranwal is a mutual person
Loglabs Ventures Private LimitedNaresh Baranwal is a mutual person
- Bhoruka Express Consolidated Limited
Ashish Tiwari is a mutual person
Charges (Loans)
₹4.23 Cr
₹7.94 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.00 Cr
- Canara Bank : 1.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Canara Bank | ₹1.23 Cr | Open |
| 15 Apr 2021 | State Bank Of India | ₹3.00 Cr | Open |
| 17 Nov 2007 | State Bank Of India | ₹4.69 Cr | Satisfied |
| 26 Mar 2001 | Canara Bank | ₹2.50 M | Satisfied |
| 24 Nov 1999 | Canara Bank | ₹3.00 Cr | Satisfied |
How Many Employees Work at Tci Exim?
Tci Exim has a workforce of 105 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tci Exim, 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 Tci Exim'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.
