Tci Constructions Limited
About Tci Constructions Limited
Data last updated:
Tci Constructions Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2006PLC051752. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.55 Cr. It was formerly known as Tci Constructions Private Limited. It is led by directors including Venkatesh Muppaneni (Managing Director) and Anuradha Muppaneni.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at D.No.8 – 3 – 302/2/D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045.
As per MCA filings, the company has open charges of ₹23.37 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Tci Constructions has one previous CIN (Corporate Identification Number): U45200AP2006PLC051752. The current CIN is U45200TG2006PLC051752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2006PLC051752 | Current |
| U45200AP2006PLC051752 | Previous |
Contact details
Tci Constructions Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD.No.8 – 3 – 302/2/D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Tci Constructions Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tci Constructions Limited, buy the company report.
Board of directors of Tci Constructions Limited
Tci Constructions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Muppaneni | Director | 22 Nov 2006 | 19 Years 11 Months | Current |
| Venkatesh Muppaneni | Managing Director | 22 Nov 2006 | 19 Years 11 Months | Current |
| Sharath Babu Neppalli | Additional Director | 24 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2011 | 10325547 | Bank of India | ₹4.8 Cr | Open | |
| 15 May 2011 | 10293048 | Srei Equipment Finance Private Limited | ₹78.52 Lakh | Open | |
| 02 May 2011 | 10293385 | Hdfc Bank Limited | ₹70.74 Lakh | Open | |
| 05 Apr 2011 | 10284102 | Srei Equipment Finance Private Limited | ₹62.4 Lakh | Open | |
| 08 Sep 2010 | 10246180 | Hdfc Bank Limited | ₹23 Lakh | Open |
To see the full charge records of Tci Constructions Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Tci Constructions Limited has 13 court cases on record: 13 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Arbitration matter | Filed against the company by M/S. Ramyam Homes Pvt. Ltd, | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms Kotak Mahindra Bank Ltd Rep by Srinivasa Adity | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by PR. Commissioner of Income Tax - 2 | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Tci Constructions 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 Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tci Constructions has 3 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 Tci Constructions Limited, buy the company report.
Recent activity
Tci Constructions Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Nagender Reddy Kouthur ceased to be Additional Director on 24 Mar 2011.
4 earlier events are in the company report.
Frequently asked questions
Tci Constructions is an active public limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 November 2006 (20+ years old) and is registered under CIN U45200TG2006PLC051752.
Tci Constructions has 3 current directors:
- Venkatesh Muppaneni - Managing Director
- Anuradha Muppaneni - Director
- Sharath Babu Neppalli - Additional Director
The latest financial statements of Tci Constructions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Tci Constructions has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tci Constructions is U45200TG2006PLC051752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tci Constructions has 13 court cases on record: 13 filed against it. 1 is pending. Most are in the district courts.
Tci Constructions was incorporated on 22 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nagender Reddy Kouthur ceased to be Additional Director on 24 Mar 2011. Sharath Babu Neppalli was appointed as Additional Director on 24 Mar 2011. Venkata Ramakrishnababu Pemmasani ceased to be Director on 13 Sep 2010. Tci Constructions has 6 board changes on record in total.
The registered office of Tci Constructions is at D.No.8 – 3 – 3022D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045.
Tci Constructions operates in the infrastructure and utilities industry, in the general construction services segment.