About Tac Express Private Limited
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Tac Express Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 16 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1997PTC085700.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.63 Lakh. It is led by directors Nadeem Ahmed (Managing Director) and Shamim Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 7B Ahiripukur Road, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹2.62 Cr on record. Court records list 30 cases involving the company, including 23 filed by the company and 7 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tacexpress.com.
Company details
Contact details
Tac Express Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7B Ahiripukur Road, Kolkata, West Bengal, India – 700019
- IndustryTransport and Logistics, Express Logistics
- 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 Tac Express Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tac Express Private Limited, buy the company report.
Board of directors of Tac Express Private Limited
Tac Express 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 |
|---|---|---|---|---|
| Nadeem Ahmed | Managing Director | 01 Jan 1998 | 28 Years 9 Months | Current |
| Shamim Ahmed Also directs: Newport Express Services Private Limited | Director | 01 Jan 1998 | 28 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2008 | 10109817 | Syndicate Bank | ₹37 Lakh | Open | |
| 21 Feb 2005 | 90246517 | United Bank of India | ₹2 Cr | Open | |
| 30 Oct 2002 | 90245936 | Uco Bank | ₹25 Lakh | Open |
To see the full charge records of Tac Express Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tac Express Private Limited has 30 court cases on record: 23 filed by Tac Express, 7 filed against it. 11 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 5 | 11 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Ltd. (Rep.Sumeet Chowdhury) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Shree Absolutely Travels Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Icici Bank Limited | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Freight Systems India P.Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by Freight Systems India P.Ltd. | Disposed |
To see the full case history of Tac Express 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 Tac Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tac Express Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tac Express Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Khaleda Nadeem ceased to be Director on 30 Mar 2008.
1 earlier event is in the company report.
Frequently asked questions
Tac Express is an active private limited company based in Kolkata, West Bengal, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 16 October 1997 (29+ years old) and is registered under CIN U63090WB1997PTC085700.
Tac Express has 2 current directors:
- Nadeem Ahmed - Managing Director
- Shamim Ahmed - Director
The latest financial statements of Tac Express on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tac Express is U63090WB1997PTC085700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tac Express has 30 court cases on record: 23 filed by the company and 7 filed against it. 11 are pending. Most are in the district courts.
Tac Express was incorporated on 16 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Khaleda Nadeem ceased to be Director on 30 Mar 2008. Shadab Ahmed ceased to be Director on 30 Mar 2008. Shahida Shamim ceased to be Director on 30 Mar 2008. Tac Express has 5 board changes on record in total.
Tac Express can be reached through the website tacexpress.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Tac Express is at 7B Ahiripukur Road, Kolkata, West Bengal, India – 700019.
Tac Express operates in the transport and logistics industry, in the express logistics segment.