MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0035935
T I C C Container Line India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹85.88 Cr
▲ 60% YoY
Net profit · FY 2025
₹91.41 Lakh
Net margin 1.1%
EBITDA · FY 2025
₹2.23 Cr
EBITDA margin 2.6%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹2.4 Lakh
Issued & subscribed
Open charges
₹60 Lakh
Satisfied ₹5.2 Cr
Company age
29 yrs
Est. 1997
Directors on board
5
As per MCA filings
About T I C C Container Line India Private Limited
Data last updated:
T I C C Container Line India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1997PTC107527. Its GSTIN is 27AAACT3969L1ZS (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Atul Purshottam Thakkar (Managing Director) and Ketty Atul Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹91.41 Lakh (net margin 1.1%) and EBITDA of ₹2.23 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 18% over five years.
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. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
T I C C Container Line India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0035935). 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.
Company details
CIN U61100MH1997PTC107527
Registration Number 107527
Incorporation Date 24 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0035935
Key People
Atul Purshottam Thakkar Managing Director Ketty Atul Thakkar Director Anita Soman Director Recognitions & Rankings of T I C C Container Line India
Contact details
T I C C Container Line India Private Limited's registered office is in Mumbai, Maharashtra. Its website is ticc-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1205/1206 12th Floor D.S. Galleria Above D Mart L.B.S. Marg Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of T I C C Container Line India Private Limited, buy the company report.
Comprehensive company report
T I C C Container Line India Private Limited - one report that includes everything
- 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
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Brands
T I C C Container Line India operates one associated brand: TICC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers air, ocean, and land freight forwarding, along with logistics and warehousing services. | ticc-india.com |
Business activity
The main business activity of T I C C Container Line India is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of T I C C Container Line India Private Limited, buy the company report.
Financials of T I C C Container Line India Private Limited
FY 2025 filings availableT I C C Container Line India Private Limited reported revenue of ₹85.88 Cr (up 60% YoY) for FY 2025.
Revenue · FY 2025
₹85.88 Cr ▲ 60%
Net profit · FY 2025
₹91.41 Lakh margin 1.1%
EBITDA · FY 2025
₹2.23 Cr margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 60%
3 years · compounded
▲ 12%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 7%
5 years · compounded
▲ 13%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 60% growth in the latest year. EBITDA rose 54% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹91.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick 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 T I C C Container Line India Private Limited, buy the company report.
Board of directors of T I C C Container Line India Private Limited
T I C C Container Line India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketty Atul Thakkar | Director | 01 Apr 2005 | 21 Years 7 Months | Current |
| Anita Soman | Director | 24 Apr 1997 | 29 Years 6 Months | Current |
| Soman Haridas Also directs: Teamleader Logistics Private Limited | Director | 24 Apr 1997 | 29 Years 6 Months | Current |
| Atul Purshottam Thakkar | Managing Director | 01 Apr 2005 | 21 Years 7 Months | Current |
| Aksh Atul Thakkar | Director | 21 Apr 2022 | 4 Years 6 Months | Current |
Auditor
T I C C Container Line India Private Limited is audited by GADA CHHEDA & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADA CHHEDA & CO. LLP | FY 2023 | W100059 |
Shareholding
The shareholding of T I C C Container Line India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of T I C C Container Line India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹60 Lakh
Satisfied charges
₹5.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2023 | 100685064 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 06 Feb 2009 | 10146852 | Citi Bank N.A. | ₹3.5 Cr | Satisfied | |
| 10 Mar 2004 | 90149502 | The Bharat Co-Operative Bank (Mumbai) Ltd | ₹1.3 Cr | Satisfied | |
| 30 Dec 2003 | 90148521 | The Bharat Co-Operative Bank Ltd | ₹10 Lakh | Satisfied | |
| 24 Apr 2002 | 90147925 | The Bharat Co-Operative Bank Ltd | ₹30 Lakh | Satisfied |
To see the full charge records of T I C C Container Line India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
T I C C Container Line India Private Limited has 9 court cases on record: 5 filed by T I C C Container Line India, 4 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
5
Filed against the company
4
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Smart Global Logistics | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 1 other | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of T I C C Container Line India 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 T I C C Container Line India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T I C C Container Line India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT3969L1ZS | Maharashtra | Active | 01 Jul 2017 |
| 24AAACT3969L1ZY | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of T I C C Container Line India Private Limited, buy the company report.
Recent activity
T I C C Container Line India Private Limited has 7 board changes on record since 1997: 6 appointments and 1 cessation. The latest: Samir Assan Rawtani ceased to be Director on 14 Oct 2024.
AGM
T I C C Container Line India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
T I C C Container Line India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Samir Assan Rawtani ceased to be Director.
Charges
A charge registered on 06 Feb 2009 via Charge ID 10146852 with Citi Bank N.A. was fully satisfied on 26 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100685064 was registered on 01 Feb 2023.
Appointed
Aksh Atul Thakkar was appointed as Director.
Charges
A charge with Citi Bank N.A. of Rs. 350.00 Lakh registered on 06 Feb 2009 with Charge ID 10146852 was modified on 12 Sep 2017.
Appointed
Samir Assan Rawtani was appointed as Director.
Charges
A charge registered on 10 Mar 2004 via Charge ID 90149502 with The Bharat Co-Operative Bank (Mumbai) Ltd was fully satisfied on 14 Mar 2009.
Charges
A charge registered on 30 Dec 2003 via Charge ID 90148521 with The Bharat Co-Operative Bank Ltd was fully satisfied on 14 Mar 2009.
Charges
A charge registered on 24 Apr 2002 via Charge ID 90147925 with The Bharat Co-Operative Bank Ltd was fully satisfied on 14 Mar 2009.
Charges
A charge with Citi Bank N.A. amounted to Rs. 350.00 Lakh with Charge ID 10146852 was registered on 06 Feb 2009.
10 earlier events are in the company report.
Frequently asked questions
T I C C Container Line India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 April 1997 (29+ years old) and is registered under CIN U61100MH1997PTC107527.
T I C C Container Line India has 5 current directors:
- Atul Purshottam Thakkar - Managing Director
- Ketty Atul Thakkar - Director
- Anita Soman - Director
- Soman Haridas - Director
- Aksh Atul Thakkar - Director
The latest financial statements of T I C C Container Line India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of T I C C Container Line India is 27AAACT3969L1ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACT3969L1ZY (Gujarat).
The CIN (Corporate Identification Number) of T I C C Container Line India is U61100MH1997PTC107527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T I C C Container Line India has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
T I C C Container Line India was incorporated on 24 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Samir Assan Rawtani ceased to be Director on 14 Oct 2024. Aksh Atul Thakkar was appointed as Director on 21 Apr 2022. Samir Assan Rawtani was appointed as Director on 29 May 2017. T I C C Container Line India has 7 board changes on record in total.
Yes, T I C C Container Line India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0035935).
T I C C Container Line India can be reached through the website ticc-india.com. Its registered office is in Mumbai, Maharashtra, India.
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