About Tdci Private Limited
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Tdci Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the soaps and detergents segment of the FMCG sector. It was incorporated on 16 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC091351. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Haider Syed and Mohit Vashisht.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No 301 Plot No 29/11 3rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.32 Cr. For the same year it recorded a net profit of ₹88,081 (net margin 0.7%) and EBITDA of ₹1.38 Lakh (EBITDA margin 1%).
Court records list 13 cases involving the company, including 13 filed against it; 8 cases are pending.
The last known website on record is tdcipvtltd.com.
Company details
Contact details
Tdci Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is tdcipvtltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No 301 Plot No 29/11 3rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003
- IndustryFMCG, Soaps & Detergents
To see the full contact details of Tdci Private 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 Tdci is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tdci Private Limited, buy the company report.
Financials of Tdci Private Limited
FY 2018 filings availableTdci Private Limited reported revenue of ₹1.32 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.32 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.38 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹88,081 | |
| 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 | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| 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 Tdci Private Limited, buy the company report.
Board of directors of Tdci Private Limited
Tdci has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Vashisht | Additional Director | 09 Oct 2019 | 7 Years 0 Months | As last reported |
| Mohammad Haider Syed | Director | 16 Mar 2017 | 9 Years 7 Months | As last reported |
Peer comparison
Tdci Private Limited is compared with the 3 companies closest to it by revenue in the FMCG industry (Soaps and Detergents), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ahuvan Industries Private Limited | ₹1.48 Cr (FY 2024) | -43.0% | Ernakulam, Kerala, India | |||
| Tdci Private Limitedthis company | ₹1.32 Cr (FY 2018) | ₹88,081 | 0.7% | Lucknow, Uttar Pradesh, India | ||
| Elixir Home Care Private Limited | ₹1.32 Cr (FY 2023) | 29.0% | Mumbai, Maharashtra, India | |||
| Herbrich Field Private Limited | ₹1.31 Cr (FY 2024) | 14.0% | Delhi, India |
To see the full peer comparison of Tdci Private Limited, buy the company report.
Auditor
Tdci Private Limited is audited by AMIT OM PRAKASH GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT OM PRAKASH GUPTA & CO | FY 2018 | 022107C |
Shareholding
The shareholding of Tdci Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tdci Private Limited, buy the company report.
Legal cases
Tdci Private Limited has 13 court cases on record: 13 filed against it. 8 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 6 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by H D F C Bank Ltd Through Priyanka Bajpai | Pending |
| Bombay High Court | Court case (COMIP) | Filed against the company by Procter and Gamble Home Products Private Limited and Anr | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Procter and Gamble Home Products Private Limited and Anr | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Saman Chemicals Shop | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Baba Shri Enterprises Thro. Arun Lashkan | Pending |
To see the full case history of Tdci Private 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 Tdci Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tdci has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tdci Private Limited, buy the company report.
Recent activity
Tdci Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Mohit Vashisht was appointed as Additional Director on 09 Oct 2019.
Frequently asked questions
Tdci has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tdci was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in soaps and detergents, within the FMCG industry. It was incorporated on 16 March 2017 and is registered under CIN U51909UP2017PTC091351. The company has been struck off by the Registrar of Companies and is no longer operational.
Tdci had 2 directors:
- Mohit Vashisht - Additional Director
- Mohammad Haider Syed - Director
The CIN (Corporate Identification Number) of Tdci is U51909UP2017PTC091351. 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 Tdci is at Flat No 301 Plot No 2911 3rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
Tdci was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Kanpur.
Tdci can be reached through the website tdcipvtltd.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The latest financial statements of Tdci on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Tdci has 2 GST registrations on record and all of them are cancelled or inactive.
Tdci operated in the FMCG industry, in the soaps and detergents segment. It worked in this industry before it was struck off.
The peers of Tdci by revenue are Ahuvan Industries Private Limited, Elixir Home Care Private Limited, Herbrich Field Private Limited, all in the FMCG industry (Soaps and Detergents), with the same principal business activity (wholesale trading).
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