About TCF Logistics Private Limited
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TCF Logistics 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 14 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC131216. Its GSTIN is 27AABCT6028M1Z1 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shriprakash Bindeshwari Singh and Vedprakash Bindeshwari Singh.
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 205 2nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.29 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹39.19 Lakh (net margin 5.4%) and EBITDA of ₹54.9 Lakh (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The company is associated with 1 brand: TCF Logistics. As per MCA filings, the company has open charges of ₹6 Lakh 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 tcflogistics.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address205 2nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with TCF Logistics Private Limited
TCF Logistics operates one associated brand: TCF Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive air and sea freight forwarding, supply chain, and warehousing services. | tcflogistics.in |
Competitors & Alternatives of TCF Logistics Private Limited
Brands and companies operating in the same space as TCF Logistics Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Transworld | Provider of shipping and maritime services | Mumbai, India | 1977 |
 Tiger logistics | International freight forwarding and logistics solutions are provided globally. | Delhi, India | 2000 |
 House of Patels | Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India | 1959 |
 TM International Logistics Limited | Air and ocean freight forwarding services are provided internationally. | Kolkata, India | 2002 |
 BLR Logistics | Air and ocean freight forwarding services are provided internationally. | Mumbai, India | 1968 |
 Indev Group of companies | Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India | 1984 |
 LORDS | Air and sea freight forwarding services are provided by LORDS. | Delhi, India | 2011 |
 Seashell Logistics | Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India | 2006 |
 Flyjac | Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India | 1990 |
Business Activity of TCF Logistics Private Limited
The main business activity of TCF Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of TCF Logistics Private Limited
TCF Logistics Private Limited is audited by AMBEKAR SHELAR KARVE & AMBARDEKAR for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBEKAR SHELAR KARVE & AMBARDEKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TCF Logistics Private Limited
TCF Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriprakash Bindeshwari Singh Also directs: Thakur Logistics Private Limited, TCF International Private Limited, TCF Global Logistics Private Limited and 2 more | Director | 14 Mar 2001 | 25 Years 6 Months | Current |
| Vedprakash Bindeshwari Singh Also directs: Thakur Logistics Private Limited | Director | 14 Mar 2001 | 25 Years 6 Months | Current |
| Bindeshwari Deodhari Singh | Director | 14 Mar 2001 | 25 Years 6 Months | Current |
Financials of TCF Logistics Private Limited FY 2025 filings available
TCF Logistics Private Limited reported revenue of ₹7.29 Cr (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of TCF Logistics Private Limited
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 2% 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 of TCF Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹54.9 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.19 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of TCF Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TCF Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TCF Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TCF Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2003 | Union Bank of India | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at TCF Logistics Private Limited
Employment history and EPFO contributions of people linked to TCF Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TCF Logistics Private Limited
TCF Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT6028M1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TCF Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TCF Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TCF Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TCF Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TCF Logistics Private Limited
Frequently Asked Questions about TCF Logistics Private Limited
TCF Logistics 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 14 March 2001 (25+ years old) and is registered under CIN U63090MH2001PTC131216.
TCF Logistics reported revenue of ₹7.29 Cr for FY 2024 (down 27% YoY).
TCF Logistics has 3 current directors:
- Shriprakash Bindeshwari Singh - Director
- Vedprakash Bindeshwari Singh - Director
- Bindeshwari Deodhari Singh - Director
TCF Logistics reported a net profit of ₹39.19 Lakh (net margin 5.4%) and EBITDA of ₹54.9 Lakh (EBITDA margin 7.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TCF Logistics is -3% over three years and 6% over five years. In the latest year (FY 2024) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TCF Logistics is 27AABCT6028M1Z1, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of TCF Logistics is U63090MH2001PTC131216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCF Logistics was incorporated on 14 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
TCF Logistics can be reached through the website tcflogistics.in. Its registered office is in Mumbai, Maharashtra, India.