About
Basic Data Updated:
4 days agoIncorporated in 1999 and based in New Delhi, TCI Exim Private Limited is a renowned company that specializes in the manufacturing and exporting of ready-made garments for infants, children, and ladies. The company's state-of-the-art manufacturing facility is situated in the bustling city of Gurgaon. TCI has established itself as a trusted partner for leading European brands such as Bondi, Filou & Friends, C & A, Noukies, River Woods, MarMar, Topo, Katag, KFG, K&L, and Terre Bleue. With a strong focus on quality and innovation, TCI has been able to maintain long-standing relationships with these prestigious brands. The company's commitment to excellence is reflected in its wide range of products, which are designed and manufactured with utmost precision and attention to detail. TCI's gar... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51494DL1999PTC100658 |
| Company No. | 100658 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jul 1999 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tci Exim Private Limited
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Corporate Structure
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People in Tci Exim Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 25 Oct 2023 | ₹1.23 Cr | Open |
State Bank Of India Creation Date: 15 Apr 2021 | ₹3.00 Cr | Open |
State Bank Of India Creation Date: 17 Nov 2007 | ₹4.69 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Tci-Concor Multimodal Solutions Private Limited
Active
16 years 10 months Ashish Tiwari is a mutual person
Recent activity within the organization
Charges
A charge with Canara Bank amounted to Rs. 1.23 cr with Charge ID 100813703 was registered on 25 Oct 2023.
25 Oct 2023Annual General Meeting
Tci Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tci Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 26 Mar 2001 via Charge ID 90048404 with Canara Bank was fully satisfied on 18 Aug 2021.
18 Aug 2021Charges
A charge registered on 24 Nov 1999 via Charge ID 90047691 with Canara Bank was fully satisfied on 18 Aug 2021.
18 Aug 2021
Frequently asked questions
What is the Incorporation or founding date of Tci Exim Private Limited?