About
Basic Data Updated:
9 days agoIncorporated in 2005, TCI Distribution Centers Limited has its registered office situated in New Delhi. As stated in its annual filings, the company is involved in the real estate industry. Its primary focus is on the distribution, warehousing, and storage of various goods and merchandise, ranging from luggage and parcels to materials, articles, commodities, livestock, and other movable items. This business is carried out not only in India but also in different parts of the world. The company was established with the purpose of providing efficient and reliable services in the field of distribution and storage.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909DL2005PLC138787 |
| Company No. | 138787 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 18 Jul 2005 |
| Date of AGM | 01 Jun 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tci Distribution Centers Limited
Enhance accessibility to Tci Distribution Centers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Tci Distribution Centers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tci Distribution Centers Limited
Unlock and access historical data on people associated with Tci Distribution Centers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SG
Saloni Gupta Company SecretaryAppointment Date: 15-Apr-2019
Status: Current
NB
Naresh Baranwal
Managing DirectorAppointment Date: 15-Apr-2019
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tci Distribution Centers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tci Distribution Centers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Transystem Logistics International Private Limited
Active
25 years 2 months Jasjit Sethi is a mutual person
Tci-Concor Multimodal Solutions Private Limited
Active 16 years 10 months Jasjit Sethi is a mutual person
Tci Developers Limited
Active 15 years 11 months Phoolchand Sharma, Saloni Gupta and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Tci Distribution Centers Limited last Annual general meeting of members was held on 01 Jun 2023 as per latest MCA records.
01 Jun 2023Balance Sheet
Tci Distribution Centers Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Phoolchand Sharma was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 2 years 9 months .
10 Jul 2021Director Appointment
Naresh Kumar Baranwal was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2019 & has been associated with this company since 5 years 14 days .
15 Apr 2019Director Appointment
Saloni Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 15 Apr 2019 & has been associated with this company since 5 years 14 days .
15 Apr 2019
Frequently asked questions
What is the Incorporation or founding date of Tci Distribution Centers Limited?
