TCC Carriers Private Limited
About TCC Carriers Private Limited
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TCC Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060422. Its GSTIN is 07AAACT1005F1Z0 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.73 Lakh. It is led by directors Sunil Atree and Bharti Atree.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2045/6 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹92.37 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹5.08 Lakh (net margin -5.5%) and EBITDA of ₹2.17 Lakh (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹1.58 Cr on record. Court records list 16 cases involving the company, including 6 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TCC Carriers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2045/6 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of TCC Carriers Private Limited, buy the company report.
- 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
Business activity
The main business activity of TCC Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of TCC Carriers Private Limited, buy the company report.
Financials of TCC Carriers Private Limited
FY 2024 filings availableTCC Carriers Private Limited reported revenue of ₹92.37 Lakh (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 125% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.17 Lakh | ||||
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| Net Profit (PAT) | -₹5.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | -5.5% | ||||
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To see the full financial statements and ratios of TCC Carriers Private Limited, buy the company report.
Board of directors of TCC Carriers Private Limited
TCC Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Atree | Director | 22 Jul 1994 | 32 Years 3 Months | Current |
| Bharti Atree | Director | 12 Nov 1995 | 30 Years 11 Months | Current |
Auditor
TCC Carriers Private Limited is audited by D R A & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D R A & CO | FY 2019 | 006476N |
Shareholding
The shareholding of TCC Carriers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TCC Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2017 | 100140277 | Others | ₹95.5 Lakh | Satisfied | |
| 23 Dec 2015 | 10618229 | Oriental Bank of Commerce | ₹31 Lakh | Satisfied | |
| 24 Apr 2008 | 10101078 | Oriental Bank of Commerce | ₹7.95 Lakh | Satisfied | |
| 24 Apr 2008 | 10102190 | Oriental Bank of Commerce | ₹24 Lakh | Satisfied |
To see the full charge records of TCC Carriers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
TCC Carriers Private Limited has 16 court cases on record: 6 filed by TCC Carriers, 10 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 1 |
| High courts | 3 | 3 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Tata Power Delhi Distribution Ltd | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Development Credit Bank Ltd | Disposed |
To see the full case history of TCC Carriers 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 TCC Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TCC Carriers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT1005F1Z0 | Delhi | Active | 11 Oct 2017 |
To see the full GST registrations and return filing status of TCC Carriers Private Limited, buy the company report.
Recent activity
TCC Carriers Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Bharti Atree was appointed as Director on 12 Nov 1995.
1 earlier event is in the company report.
Frequently asked questions
TCC Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060422.
TCC Carriers has 2 current directors:
- Sunil Atree - Director
- Bharti Atree - Director
The latest financial statements of TCC Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TCC Carriers is 07AAACT1005F1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of TCC Carriers is U74899DL1994PTC060422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCC Carriers has 16 court cases on record: 6 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
TCC Carriers was incorporated on 22 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Bharti Atree was appointed as Director on 12 Nov 1995. Sunil Atree was appointed as Director on 22 Jul 1994.
The registered office of TCC Carriers is at 20456 Chuna Mandi Paharganj, New Delhi, Delhi, India – 110055.
TCC Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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