MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-TS-02-0000051
Tci Cold Chain Solutions Limited - transport and logistics in Secunderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹94.08 Cr
▲ 16% YoY
Net loss · FY 2025
₹16.09 Lakh
Net margin -0.2%
EBITDA · FY 2025
₹11.87 Cr
EBITDA margin 12.6%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1.26 Cr
Issued & subscribed
Open charges
₹40.34 Cr
Satisfied ₹19.75 Cr
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
About Tci Cold Chain Solutions Limited
Data last updated:
Tci Cold Chain Solutions Limited is a public limited company based in Secunderabad, Telangana, India, a subsidiary of Transport Corporation Of India Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 02 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63000TG2018PLC124220. Its GSTIN is 36ABACS2561C1ZP (Telangana). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.26 Cr. It was formerly known as Scm Logfocus India Limited. It is led by directors including Ashish Kumar Tiwari and Vineet Agarwal.
Its last annual general meeting (AGM) was held on 18 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flt No. 306 307 Ashoka Bhoopal Chambers Opp To Anand Cinema, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.08 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net loss of ₹16.09 Lakh (net margin -0.2%) and EBITDA of ₹11.87 Cr (EBITDA margin 12.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 30% over five years.
The company is associated with 2 brands: TCI Supply Chain Soltions and Transport Corporation of India. As per MCA filings, the company has open charges of ₹40.34 Cr and satisfied charges of ₹19.75 Cr on record. Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it; 8 cases are pending. The company has 3 deals on record (2 acquisitions, 1 funding round), with disclosed funding of ₹16.05 Cr; the latest was in August 2021. The company has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 4 overdue payments to 3 micro and small suppliers.
Tci Cold Chain Solutions Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0000051). For more details, the company can be reached via its website tciscs.com.
Company details
CIN U63000TG2018PLC124220
Registration Number 124220
Incorporation Date 02 May 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Transport Corporation Of India Limited
MSME Classification Small
Udyam Registration UDYAM-TS-02-0000051
Key People
Ashish Kumar Tiwari Director Vineet Agarwal Director Shivaprakash Charavu Nominee Director Recognitions & Rankings of Tci Cold Chain Solutions
Contact details
Tci Cold Chain Solutions Limited's registered office is in Secunderabad, Telangana. Its website is tciscs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlt No. 306 307 Ashoka Bhoopal Chambers Opp To Anand Cinema, Secunderabad, Telangana, India – 500003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Tci Cold Chain Solutions Limited, buy the company report.
Comprehensive company report
Tci Cold Chain Solutions 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
Tci Cold Chain Solutions operates two associated brands: TCI Supply Chain Soltions and Transport Corporation of India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers supply chain design, logistics, warehousing, and specialized industry solutions. | tciscs.com | |
| Multimodal logistics and supply chain solutions are provided comprehensively. | tcil.com |
Business activity
The main business activity of Tci Cold Chain Solutions is transport and storage. In detail, this covers warehousing and storage and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Tci Cold Chain Solutions Limited, buy the company report.
Financials of Tci Cold Chain Solutions Limited
FY 2025 filings availableTci Cold Chain Solutions Limited reported revenue of ₹94.08 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹94.08 Cr ▲ 16%
Net loss · FY 2025
₹16.09 Lakh margin -0.2%
EBITDA · FY 2025
₹11.87 Cr margin 12.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 17%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 11%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 16% growth in the latest year. EBITDA fell 3% 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 |
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| EBITDA | ₹11.87 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹16.09 Lakh | ||||
| Balance Sheet | |||||
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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 | 12.6% | ||||
| Net Profit Margin | -0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tci Cold Chain Solutions Limited, buy the company report.
Board of directors of Tci Cold Chain Solutions Limited
Tci Cold Chain Solutions has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Tiwari | Director | 26 Oct 2018 | 8 Years 0 Months | Current |
| Vineet Agarwal | Director | 18 May 2020 | 6 Years 5 Months | Current |
| Shivaprakash Charavu | Nominee Director | 20 Aug 2025 | 1 Years 2 Months | Current |
| Toshihiro Kawamura | Nominee Director | 01 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Tci Cold Chain Solutions Limited is audited by ASV & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASV & CO. | FY 2023 | 026718N |
Shareholding
The shareholding of Tci Cold Chain Solutions 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 Tci Cold Chain Solutions Limited, buy the company report.
Charges & borrowings
Open charges
₹40.34 Cr
Satisfied charges
₹19.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2023 | 100798844 | Others | ₹35.34 Cr | Open | |
| 21 Aug 2021 | 100472187 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 11 Jun 2021 | 100451168 | Hdfc Bank Limited | ₹96.07 Lakh | Satisfied | |
| 10 Jun 2021 | 100449951 | Others | ₹7.94 Cr | Satisfied | |
| 19 Mar 2021 | 100430140 | Others | ₹1.03 Cr | Satisfied |
To see the full charge records of Tci Cold Chain Solutions Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Tci Cold Chain Solutions Limited has 3 deals on record (2 acquisitions, 1 funding round), with disclosed funding of ₹16.05 Cr; the latest was in August 2021.
Total deals
3
Acquisitions
2
Funding round
1
Disclosed funding
₹16.05 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Funding round | ₹16.05 Cr | Investors: Mitsui Global Investment |
| Feb 2019 | Acquisition | ₹63.56 Cr | Buyer: Transport Corporation of India Limited |
| May 2018 | Acquisition | Undisclosed | Buyer: Transport Corporation of India Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tci Cold Chain Solutions Limited has 13 court cases on record: 5 filed by Tci Cold Chain Solutions, 8 filed against it. 8 cases are pending and 5 are disposed.
Total cases
13
Filed by the company
5
Filed against the company
8
Pending
8
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 8 | 8 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Good-Day Foods Pvt. Ltd. | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Roc Foods Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Millenium Marine and Logistics P Ltd and 4 others | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Jubilant Consumer Private Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Good-Day Foods Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Tci Cold Chain Solutions 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
Tci Cold Chain Solutions Limited has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trillium IT Solutions Private Limited | |||
| Neeraj Sales and Services | |||
| SRP Automation Private Limited |
To see the full MSME payment records of Tci Cold Chain Solutions Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Tci Cold Chain Solutions has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABACS2561C1ZP | Telangana | Active | 17 Jun 2020 |
| 06ABACS2561C1ZS | Haryana | Active | 01 Nov 2018 |
| 27ABACS2561C1ZO | Maharashtra | Active | 01 Nov 2018 |
| 29ABACS2561C1ZK | Karnataka | Active | 05 Apr 2020 |
To see the full GST registrations and return filing status of Tci Cold Chain Solutions Limited, buy the company report.
Recent activity
Tci Cold Chain Solutions Limited has 18 board changes on record since 2018: 11 appointments and 7 cessations. The latest: Jasjit Singh Sethi ceased to be Director on 20 Aug 2025.
Ceased
Jasjit Singh Sethi ceased to be Director.
Appointed
Shivaprakash Charavu was appointed as Nominee Director.
AGM
Tci Cold Chain Solutions Limited last Annual general meeting of members was held on 18 Jul 2025 as per latest MCA records.
Ceased
Osamu Obayashi ceased to be Nominee Director.
Appointed
Toshihiro Kawamura was appointed as Nominee Director.
Filing
Tci Cold Chain Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Others amounted to Rs. 35.34 Cr with Charge ID 100798844 was registered on 09 Oct 2023.
Charges
A charge registered on 13 Oct 2020 via Charge ID 100386772 with Hdfc Bank Limited was fully satisfied on 11 Nov 2022.
Ceased
Atsushi Fujii ceased to be Nominee Director.
Appointed
Osamu Obayashi was appointed as Nominee Director.
Charges
A charge registered on 10 Jun 2021 via Charge ID 100449951 with Others was fully satisfied on 01 Jan 2022.
Charges
A charge registered on 17 Mar 2021 via Charge ID 100430141 with Others was fully satisfied on 01 Jan 2022.
23 earlier events are in the company report.
Frequently asked questions
Tci Cold Chain Solutions is an active public limited company based in Secunderabad, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 02 May 2018 (8+ years old) and is registered under CIN U63000TG2018PLC124220.
Tci Cold Chain Solutions has 4 current directors:
- Ashish Kumar Tiwari - Director
- Vineet Agarwal - Director
- Shivaprakash Charavu - Nominee Director
- Toshihiro Kawamura - Nominee Director
The latest financial statements of Tci Cold Chain Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 July 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Tci Cold Chain Solutions is 36ABACS2561C1ZP, registered in Telangana. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 06ABACS2561C1ZS (Haryana), 27ABACS2561C1ZO (Maharashtra), 29ABACS2561C1ZK (Karnataka).
The CIN (Corporate Identification Number) of Tci Cold Chain Solutions is U63000TG2018PLC124220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tci Cold Chain Solutions has 13 court cases on record: 5 filed by the company and 8 filed against it. 8 are pending.
Tci Cold Chain Solutions was incorporated on 02 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tci Cold Chain Solutions has 3 deals on record (2 acquisitions, 1 funding round), with disclosed funding of ₹16.05 Cr; the latest was in August 2021.
Jasjit Singh Sethi ceased to be Director on 20 Aug 2025. Shivaprakash Charavu was appointed as Nominee Director on 20 Aug 2025. Osamu Obayashi ceased to be Nominee Director on 01 Jul 2025. Tci Cold Chain Solutions has 18 board changes on record in total.
Yes, Tci Cold Chain Solutions is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0000051).
Tci Cold Chain Solutions has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 13 May 2021.