Tci Global Logistics Limited
About Tci Global Logistics Limited
Data last updated:
Tci Global Logistics Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 April 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PLC086613.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹38.13 Lakh. It was led by directors including Pramod Kumar Jain and Ishwar Singh Sigar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Dpt 625/626 DLF Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹74.62 Lakh, a growth of 82% compared to the previous year. For the same year it recorded a net profit of ₹72.36 Lakh (net margin 97%) and EBITDA of ₹73.47 Lakh (EBITDA margin 98.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tci Global Logistics Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDpt 625/626 DLF Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tci Global Logistics Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tci Global Logistics is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tci Global Logistics Limited, buy the company report.
Financials of Tci Global Logistics Limited
FY 2018 filings availableTci Global Logistics Limited reported revenue of ₹74.62 Lakh (up 82% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 82% growth in the latest year. EBITDA rose 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
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| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹73.47 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹72.36 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 98.5% | |||
| Net Profit Margin | 97% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Tci Global Logistics Limited, buy the company report.
Board of directors of Tci Global Logistics Limited
Tci Global Logistics has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Jain | Director | 04 May 2012 | 14 Years 6 Months | As last reported |
| Ishwar Singh Sigar | Director | 17 Feb 2013 | 13 Years 8 Months | As last reported |
| Sudhir Kumar Agarwal Also directs: One Step Greener Recycle Private Limited, Tci Infrastructure Limited, Tci Apex-Pal Hospitality India Private Limited and 5 more | Director | 25 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Tci Global Logistics Limited is audited by B.Lugani & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.Lugani & Associates | FY 2017 | 002560N |
Shareholding
The shareholding of Tci Global Logistics Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tci Global Logistics Limited, buy the company report.
Legal cases
Tci Global Logistics Limited has 1 court case on record: 1 filed by Tci Global Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Tci Global Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tci Global Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tci Global Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tci Global Logistics Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Sudhir Kumar Agarwal ceased to be Additional Director on 30 Sep 2016.
3 earlier events are in the company report.
Frequently asked questions
Tci Global Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tci Global Logistics was a public limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 10 April 1997 and is registered under CIN U74899DL1997PLC086613. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tci Global Logistics was incorporated on 10 April 1997. It is registered with the Registrar of Companies, Delhi.
Tci Global Logistics had 3 directors:
- Pramod Kumar Jain - Director
- Ishwar Singh Sigar - Director
- Sudhir Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Tci Global Logistics is U74899DL1997PLC086613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tci Global Logistics is at Dpt 625626 DLF Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020.
The latest financial statements of Tci Global Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Tci Global Logistics operated in the financial services industry, in the diversified financial services segment.
Tci Global Logistics has 1 court case on record: 1 filed by the company.
Sudhir Kumar Agarwal ceased to be Additional Director on 30 Sep 2016. Vbk Rao ceased to be Director on 22 Aug 2016. Sudhir Kumar Agarwal was appointed as Director on 25 Jul 2016. Tci Global Logistics has 12 board changes on record in total.
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