Tci Exim Private Limited

Exports ready-made garments for infants, children, and ladies for European brands.

1999 | Delhi (India) | Active
Last Updated:

Tci Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 25 Year, 7 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 seven 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

    tciexim.com

  • 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

Manufacturing

Who are the key members and board of directors at Tci Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Tiwari Country flag representing In Director 19-Aug-2013Current
Naresh Baranwal Country flag representing In Director 10-Oct-2009Current

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%.

Tci Exim revenue growth over time
Tci Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7.65%
Revenue from Operations
7.32%
Total Assets
10.15%
Profit or Loss
5.12%
Net Worth
9.63%
EBITDA
-4.02%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.23 Cr

Satisfied Charges

₹7.94 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.00 Cr
  • Canara Bank : 1.23 Cr

Latest Charge Details

DateLenderAmountStatus
25 Oct 2023Canara Bank₹1.23 CrOpen
15 Apr 2021State Bank Of India₹3.00 CrOpen
17 Nov 2007State Bank Of India₹4.69 CrSatisfied
26 Mar 2001Canara Bank₹2.50 MSatisfied
24 Nov 1999Canara Bank₹3.00 CrSatisfied

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.

Employee growth trends for Tci Exim Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Tci Exim

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 1.23 Cr with Charge ID 100813703 was registered on 25 Oct 2023.

  • Annual General Meeting

    Tci Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Tci Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 26 Mar 2001 via Charge ID 90048404 with Canara Bank was fully satisfied on 18 Aug 2021.

  • Charges

    A charge registered on 24 Nov 1999 via Charge ID 90047691 with Canara Bank was fully satisfied on 18 Aug 2021.

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100483139 was registered on 15 Apr 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Tci Exim Private Limited?

    Tci Exim Private Limited was incorporated on 13 Jul 1999.

  • What is authorized share capital and paid-up capital of Tci Exim Private Limited?

    The authorized share capital of Tci Exim Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Tci Exim Private Limited?

    Currently 2 directors are associated with Tci Exim Private Limited.

    • Naresh Kumar Baranwal
    • Ashish Kumar Tiwari

  • What is the registered address of Tci Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tci Exim Private Limited is Dpt 625/626, Dlf Prime Tower Okhla Phase-1 India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Tci Exim Private Limited?

    The corporate identification number (CIN) of Tci Exim Private Limited is U51494DL1999PTC100658 and the company number is 100658 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tci Exim Private Limited?

    The Official website of Tci Exim Private Limited is https://www.tciexim.com

  • What has been the recent revenue trend for Tci Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tci Exim Private Limited has risen by 7.65%.

  • How many employees does Tci Exim Private Limited currently have?

    As Per 2023 financial reports, 105 employees are currently employed by Tci Exim Private Limited.

  • What change has been observed in the net worth of Tci Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tci Exim Private Limited has experienced an upsurge of 9.63%.

  • What are the total open charges for Tci Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tci Exim Private Limited amount to ₹ 4.23 Cr.

  • When was the last Balance Sheet of Tci Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Tci Exim Private Limited was filed with the ROC on 31 Mar 2023.

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