About T I C C Container Line India Private Limited
Data last updated: 21 December 2025
T I C C Container Line India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U61100MH1997PTC107527.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Ketty Atul Thakkar and Anita Soman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1205/1206 12Th Floor D.S. Galleria Above D Mart L.B.S. Marg Kanjurmarg (W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.88 Cr, a growth of 60% compared to the previous year.
The company is associated with 1 brand - Ticc. As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹5.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ticc-india.com.
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Registered Address1205/1206 12Th Floor D.S. Galleria Above D Mart L.B.S. Marg Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with T I C C Container Line India Private Limited
T I C C Container Line India Private Limited operates one associated brand: TICC. These brands represent T I C C Container Line India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers air, ocean, and land freight forwarding, along with logistics and warehousing services. | ticc-india.com |
Competitors & Alternatives of T I C C Container Line India Private Limited
Brands and companies operating in the same space as T I C C Container Line India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of T I C C Container Line India Private Limited
T I C C Container Line India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for T I C C Container Line India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of T I C C Container Line India Private Limited
T I C C Container Line India Private Limited is audited by GADA CHHEDA & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GADA CHHEDA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for T I C C Container Line India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of T I C C Container Line India Private Limited
T I C C Container Line India Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketty Atul Thakkar | Director | 01 Apr 2005 | 21 Years 3 Months | Current |
| Anita Soman | Director | 24 Apr 1997 | 29 Years 3 Months | Current |
|
Soman Haridas
Also directs:
Teamleader Logistics Private Limited
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Director | 24 Apr 1997 | 29 Years 3 Months | Current |
| Atul Purshottam Thakkar | Managing Director | 01 Apr 2005 | 21 Years 3 Months | Current |
| Aksh Atul Thakkar | Director | 21 Apr 2022 | 4 Years 3 Months | Current |
Financials of T I C C Container Line India Private Limited FY 2025 filings available
T I C C Container Line India Private Limited reported revenue of ₹85.88 Cr (up 60.00% YoY) for FY 2025.
Ten-year financial statements for T I C C Container Line India Private Limited
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Ownership and Shareholding of T I C C Container Line India Private Limited
Shareholding and ownership data for T I C C Container Line India Private Limited
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Charges & Borrowings of T I C C Container Line India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 06 Feb 2009 | Citi Bank N.A. | ₹3.5 Cr | Satisfied |
| 10 Mar 2004 | The Bharat Co-Operative Bank (Mumbai) Ltd | ₹1.3 Cr | Satisfied |
| 30 Dec 2003 | The Bharat Co-Operative Bank Ltd | ₹10 Lakh | Satisfied |
| 24 Apr 2002 | The Bharat Co-Operative Bank Ltd | ₹30 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at T I C C Container Line India Private Limited
View historical data on people associated with T I C C Container Line India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T I C C Container Line India Private Limited
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GST Compliance of T I C C Container Line India Private Limited
GST registrations and filing compliance for T I C C Container Line India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for T I C C Container Line India Private Limited
Credit ratings, litigation, and regulatory alerts for T I C C Container Line India Private Limited
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MSME Payment Delays by T I C C Container Line India Private Limited
MSME payment history for T I C C Container Line India Private Limited
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Subsidiaries & Group Companies of T I C C Container Line India Private Limited
Corporate group structure for T I C C Container Line India Private Limited
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MCA Filings & Documents of T I C C Container Line India Private Limited
MCA filings and documents for T I C C Container Line India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on T I C C Container Line India Private Limited
Frequently Asked Questions about T I C C Container Line India Private Limited
T I C C Container Line India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1997 (29+ years old) and is registered under CIN U61100MH1997PTC107527.
T I C C Container Line India Private Limited reported revenue of ₹85.88 Cr for FY 2025 (up 60.00% YoY).
The current directors of T I C C Container Line India Private Limited are:
- Ketty Atul Thakkar - Director
- Anita Soman - Director
- Soman Haridas - Director
- Atul Purshottam Thakkar - Managing Director
- Aksh Atul Thakkar - Director
The primary industry of T I C C Container Line India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
T I C C Container Line India Private Limited can be reached at the registered office: 12051206 12Th Floor D.S. Galleria Above D Mart L.B.S. Marg Kanjurmarg W, Mumbai, Maharashtra, India – 400078, or through the website ticc-india.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹2.4 Lakh.