T I C C Container Line India Private Limited, a active private limited company, was established on 24 April 1997 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61100MH1997PTC107527. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.24 M.
It upholds a compliant status. Its leadership includes Atul Purshottam Thakkar (Managing Director), Ketty Atul Thakkar (Director), Anita Soman (Director). Past directors included Samir Assan Rawtani, Aksh Atul Thakkar. It holds ₹6.00 M open charges and ₹5.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1205/1206, 12Th Floor,D.S. Galleria, Above D Mart L.B.S. Marg, Kanjurmarg (W), Mumbai, Maharashtra, 400078.
U61100MH1997PTC107527
107527
24 April 1997
₹4.00 M
₹0.24 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into T I C C Container Line India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atul Purshottam Thakkar | Managing Director | 01 Apr 2005 | Current |
| Ketty Atul Thakkar | Director | 01 Apr 2005 | Current |
| Anita Soman | Director | 24 Apr 1997 | Current |
| Soman Haridas | Director | 24 Apr 1997 | Current |
| Aksh Atul Thakkar | Director | 21 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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T I C C Container Line India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.31% decrease. The company also saw a substantial fall in profitability, with a 15.95% decrease in profit. The company's net worth Soared by an impressive increase of 17.16%.
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In 2023, T I C C Container Line India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹52,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Hdfc Bank Limited | ₹6.00 M | Open |
| 06 Feb 2009 | Citi Bank N.A. | ₹3.50 Cr | Satisfied |
| 10 Mar 2004 | The Bharat Co-Operative Bank (Mumbai) Ltd | ₹1.30 Cr | Satisfied |
| 30 Dec 2003 | The Bharat Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 24 Apr 2002 | The Bharat Co-Operative Bank Ltd | ₹3.00 M | Satisfied |
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The activity T I C C Container Line India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity T I C C Container Line India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 06 Feb 2009 via Charge ID 10146852 with Citi Bank N.A. was fully satisfied on 26 Apr 2023. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100685064 was registered on 01 Feb 2023. was completed.
Progress on Aksh Atul Thakkar was appointed as a Director was appointed as a Director on 21 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
The activity A charge with Citi Bank N.A. of Rs. 35.00 M registered on 06 Feb 2009 with Charge ID 10146852 was modified on 12 Sep 2017. was completed.
The CIN of T I C C Container Line India Private Limited is U61100MH1997PTC107527.
T I C C Container Line India Private Limited is headquartered at 1205/1206, 12Th Floor,D.S. Galleria, Above D Mart L.B.S. Marg, Kanjurmarg (W), Mumbai, Maharashtra, 400078.
T I C C Container Line India Private Limited was incorporated on 24 April 1997.
The current directors of T I C C Container Line India Private Limited are
The primary industry of T I C C Container Line India Private Limited is Transport And Storage.
T I C C Container Line India Private Limited is unlisted.
The authorized capital of T I C C Container Line India Private Limited is ₹4.00 M, and the paid-up capital is ₹0.24 M.
The compliance status of T I C C Container Line India Private Limited is Compliant.
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