TCI VENTURES LIMITED

Active    As on: 28 January, 2023    Update Info    Print    Share

OVERVIEW - TCI VENTURES LIMITED

Tci Ventures Limited is an unlisted public company incorporated on 19 July, 2016. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 12.00 cr and the total paid-up capital is INR 8.66 cr.

The current status of Tci Ventures Limited is - Active.

The last reported AGM (Annual General Meeting) of Tci Ventures Limited, per our records, was held on 01 August, 2022.

Tci Ventures Limited has three directors - Prashant Panda, Ashish Kumar Tiwari, and others.

The Corporate Identification Number (CIN) of Tci Ventures Limited is U65999DL2016PLC303211. The registered office of Tci Ventures Limited is at DPT 625/626 DLF PRIME TOWER OKHLA PH I, NEW DELHI, South Delhi, Delhi.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TCI VENTURES LIMITED


CIN

U65999DL2016PLC303211

Incorporation Date / Age

19 July, 2016 / 8 yrs

Last Reported AGM Date

01 August, 2022

Authorized Capital

INR 1200.0 Lacs

Paidup Capital

INR 865.5092 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DPT 625/626 DLF PRIME TOWER
OKHLA PH I
NEW DELHI
South Delhi - 110020
Delhi - India

How to download TCI VENTURES LIMITED report

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TCI VENTURES LIMITED - Registration Details
CINU65999DL2016PLC303211
Incorporation Date / Age19 July, 2016 / 8 yrs
Last Reported AGM Date01 August, 2022
Authorized CapitalINR 1200.0 Lacs
Paidup CapitalINR 865.5092 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi - 110020 Delhi - India

FINANCIAL HIGHLIGHTS - TCI VENTURES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TCI VENTURES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TCI VENTURES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Prashant Panda, Ashish Kumar Tiwari and Sumit Kumar Bhaiya who were appointed on 19 July, 2016. They have been on the board for more than 7 years.

Ashish Kumar Tiwari has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRASHANT PANDA Director 19 July, 2016 Other directorships - STRATSOL LOGISTICS PRIVATE LIMITED,  TCI VENTURES LIMITED, 
ASHISH KUMAR TIWARI Director 19 July, 2016 Other directorships - TCI EXIM PRIVATE LIMITED,  BHORUKA EXPRESS CONSOLIDATED LIMITED,  TCI VENTURES LIMITED,  TCI COLD CHAIN SOLUTIONS LIMITED,  TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED, 
SUMIT KUMAR BHAIYA Director 19 July, 2016 Other directorships - STRATSOL LOGISTICS PRIVATE LIMITED,  TCI VENTURES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRASHANT PANDA Director 19 July, 2016 View other directorships
ASHISH KUMAR TIWARI Director 19 July, 2016 View other directorships
SUMIT KUMAR BHAIYA Director 19 July, 2016 View other directorships
19 July, 2016

PRASHANT PANDA

Director

19 July, 2016

ASHISH KUMAR TIWARI

Director

19 July, 2016

SUMIT KUMAR BHAIYA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TCI VENTURES LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 8.66 cr.
2016 Telangana 8.66 cr Buy financial reports
UNIVERSAL IRON INDUSTRIES LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 8.65 cr.
1996 Andhra Pradesh 8.65 cr Buy financial reports
IRFC FINANCE PRIVATE LIMITED It was formed in year 2020 in Madhya Pradesh . The company currently has a paid up capital of INR 8.68 cr.
2020 Madhya Pradesh 8.68 cr Buy financial reports
SHILPA CORPORATE HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 8.70 cr.
2020 Karnataka 8.70 cr Buy financial reports
VISHWASARH FINANCE PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 8.71 cr.
1990 Maharashtra 8.71 cr Buy financial reports
ASHARI AGENCIES LIMITED It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 8.58 cr.
1985 Uttar Pradesh 8.58 cr Buy financial reports
G. R. ENGINEERING PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 8.57 cr.
1990 Maharashtra 8.57 cr Buy financial reports
ARNAV FINCORP PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 8.74 cr.
2016 Rajasthan 8.74 cr Buy financial reports
TRIMURTHI FINVEST PVT. LIMITED It was formed in year 1996 in Chhattisgarh . The company currently has a paid up capital of INR 8.74 cr.
1996 Chhattisgarh 8.74 cr Buy financial reports
KEDEAR COMMERCIAL PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 8.55 cr.
1997 West Bengal 8.55 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TCI VENTURES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TCI VENTURES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TCI VENTURES LIMITED

  • What is the Incorporation date of TCI VENTURES LIMITED?

    The Incorporation Date of TCI VENTURES LIMITED is 19 July, 2016.

  • What is authorized share capital of TCI VENTURES LIMITED?

    The authorized share capital of TCI VENTURES LIMITED is INR 1200.0 Lacs.

  • What is the paid-up capital of TCI VENTURES LIMITED?

    The paid up capital of the TCI VENTURES LIMITED is INR 865.5092 Lacs.

  • What is the registered address of TCI VENTURES LIMITED?

    The registered address of TCI VENTURES LIMITED is DPT 625/626 DLF PRIME TOWER
    OKHLA PH I
    NEW DELHI
    South Delhi - 110020
    Delhi - India.

  • What is the CIN number of TCI VENTURES LIMITED?

    The CIN number of TCI VENTURES LIMITED is U65999DL2016PLC303211.

  • Who are the directors of TCI VENTURES LIMITED?

    Tci Ventures Limited has three directors - Prashant Panda, Ashish Kumar Tiwari, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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