Tci Constructions Limited - infrastructure and utilities in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45200TG2006PLC051752 Incorporated 22 November 2006 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹9.55 Cr
Issued & subscribed
Open charges
₹23.37 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Tci Constructions Limited

Data last updated:

Tci Constructions Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 November 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2006PLC051752. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.55 Cr. It was formerly known as Tci Constructions Private Limited. It is led by directors including Venkatesh Muppaneni (Managing Director) and Anuradha Muppaneni.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at D.No.8 – 3 – 302/2/D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045.

As per MCA filings, the company has open charges of ₹23.37 Cr on record. Court records list 12 cases involving the company, including 11 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Tci Constructions Limited
CIN U45200TG2006PLC051752
Registration Number 051752
Incorporation Date 22 November 2006
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No.8 – 3 – 302/2/D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Tci Constructions Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tci Constructions Limited FY 2011 filings available

Financial Statement Summary of Tci Constructions Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Tci Constructions Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Tci Constructions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Tci Constructions Limited

Tci Constructions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anuradha MuppaneniDirector22 Nov 200619 Years 10 MonthsCurrent
Venkatesh MuppaneniManaging Director22 Nov 200619 Years 10 MonthsCurrent
Sharath Babu NeppalliAdditional Director24 Mar 201115 Years 6 MonthsCurrent

Charges & Borrowings of Tci Constructions Limited

Open charges
₹23.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹16.22 Cr
Bank of India₹4.80 Cr
Srei Equipment Finance Private Limited₹1.41 Cr
Hdfc Bank Limited₹0.94 Cr
Latest charge details
DateLenderAmountStatus
24 Nov 2011Bank of India₹4.8 CrOpen
15 May 2011Srei Equipment Finance Private Limited₹78.52 LakhOpen
02 May 2011Hdfc Bank Limited₹70.74 LakhOpen
05 Apr 2011Srei Equipment Finance Private Limited₹62.4 LakhOpen
08 Sep 2010Hdfc Bank Limited₹23 LakhOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at Tci Constructions Limited

Employment history and EPFO contributions of people linked to Tci Constructions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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CIN History of Tci Constructions Limited

Tci Constructions has one previous CIN (Corporate Identification Number): U45200AP2006PLC051752. The current CIN is U45200TG2006PLC051752, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200TG2006PLC051752Current
U45200AP2006PLC051752Previous

Recent Activity on Tci Constructions Limited

Tci Constructions Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Nagender Reddy Kouthur ceased to be Additional Director on 24 Mar 2011.

Charges
A charge with Others of Rs. 16.22 Cr registered on 24 Sep 2009 with Charge ID 10183444 was modified on 28 Feb 2024.
Charges
A charge with Bank Of India amounted to Rs. 4.80 Cr with Charge ID 10325547 was registered on 24 Nov 2011.
AGM
Tci Constructions Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.79 Cr with Charge ID 10293048 was registered on 15 May 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.71 Cr with Charge ID 10293385 was registered on 02 May 2011.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.62 Cr with Charge ID 10284102 was registered on 05 Apr 2011.
Filing
Tci Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Hyderabad.
Ceased
Nagender Reddy Kouthur ceased to be Additional Director.
Appointed
Sharath Babu Neppalli was appointed as Additional Director.
Ceased
Venkata Ramakrishnababu Pemmasani ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 10246180 was registered on 08 Sep 2010.
Charges
A charge with Others amounted to Rs. 16.22 Cr with Charge ID 10183444 was registered on 24 Sep 2009.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Tci Constructions Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tci Constructions Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tci Constructions Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Tci Constructions Limited

Tci Constructions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

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MCA Filings & Documents of Tci Constructions Limited

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MCA filings and documents

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Frequently Asked Questions about Tci Constructions Limited

Tci Constructions is an active public limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 November 2006 (20+ years old) and is registered under CIN U45200TG2006PLC051752.

Tci Constructions has 3 current directors:

No. Tci Constructions has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Tci Constructions is U45200TG2006PLC051752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tci Constructions has 12 court cases on record: 11 filed against it. 1 is pending. Most are in the district courts.

Tci Constructions was incorporated on 22 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.

Nagender Reddy Kouthur ceased to be Additional Director on 24 Mar 2011. Sharath Babu Neppalli was appointed as Additional Director on 24 Mar 2011. Venkata Ramakrishnababu Pemmasani ceased to be Director on 13 Sep 2010. Tci Constructions has 6 board changes on record in total.

The registered office of Tci Constructions is at D.No.8 – 3 – 3022D Maruthi Nagar Srinagar Colony Road Junction Yousufguda, Hyderabad, Telangana, India – 500045.

Tci Constructions has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.55 Cr.

Tci Constructions operates in the infrastructure and utilities industry, in the general construction services segment.

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