About Tci Exim Private Limited
Data last updated: 09 January 2026
Tci Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 13 July 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U51494DL1999PTC100658.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Naresh Kumar Baranwal and Ashish Kumar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt 625/626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.91 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 105 employees as per the latest available data.
The company is associated with 1 brand - Transport Corporation Of India. As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹7.94 Cr 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 tciexim.com.
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Registered AddressDpt 625/626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tci Exim Private Limited
Tci Exim Private Limited operates one associated brand: Transport Corporation of India. These brands represent Tci Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multimodal logistics and supply chain solutions are provided comprehensively. | tcil.com |
Competitors & Alternatives of Tci Exim Private Limited
Brands and companies operating in the same space as Tci Exim Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Tci Exim Private Limited
Tci Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Tci Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tci Exim Private Limited
Tci Exim Private Limited is audited by G C Daga & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C Daga & Co. | Locked | Locked | Locked |
Complete auditor history for Tci Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tci Exim Private Limited
Tci Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naresh Kumar Baranwal
Also directs:
Tci Developers Limited, Loglabs Ventures Private Limited
|
Director | 10 Oct 2009 | 16 Years 9 Months | Current |
| Ashish Kumar Tiwari | Director | 19 Aug 2013 | 12 Years 11 Months | Current |
Financials of Tci Exim Private Limited FY 2025 filings available
Tci Exim Private Limited reported revenue of ₹18.91 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Tci Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tci Exim Private Limited
Shareholding and ownership data for Tci Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tci Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Canara Bank | ₹1.23 Cr | Open |
| 15 Apr 2021 | State Bank of India | ₹3 Cr | Open |
| 17 Nov 2007 | State Bank of India | ₹4.69 Cr | Satisfied |
| 26 Mar 2001 | Canara Bank | ₹25 Lakh | Satisfied |
| 24 Nov 1999 | Canara Bank | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tci Exim Private Limited
Tci Exim Private Limited has a workforce of 105 employees as of Mar 30, 2024.
Employee and EPFO history for Tci Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tci Exim Private Limited
GST registrations and filing compliance for Tci Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tci Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tci Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tci Exim Private Limited
MSME payment history for Tci Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tci Exim Private Limited
Corporate group structure for Tci Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tci Exim Private Limited
MCA filings and documents for Tci Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tci Exim Private Limited
Frequently Asked Questions about Tci Exim Private Limited
Tci Exim Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 13 July 1999 (27+ years old) and is registered under CIN U51494DL1999PTC100658. The company has 105 employees.
Tci Exim Private Limited reported revenue of ₹18.91 Cr for FY 2025 (down 2.00% YoY).
The current directors of Tci Exim Private Limited are:
- Naresh Kumar Baranwal - Director
- Ashish Kumar Tiwari - Director
The primary industry of Tci Exim Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Tci Exim Private Limited can be reached at the registered office: Dpt 625626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020, or through the website tciexim.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.