Tci Exim Private Limited, a active private limited company, was established on 13 July 1999 in New Delhi, Delhi, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U51494DL1999PTC100658. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Employing 105 professional, Its leadership includes Naresh Kumar Baranwal (Director), Ashish Kumar Tiwari (Director). Past directors included Naresh Kumar Baranwal, Ayyagari Ramahanumanta Rao, Ashish Kumar Tiwari. It holds ₹4.23 Cr open charges and ₹7.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dpt 625/626, Dlf Prime Tower Okhla Phase-1, New Delhi, Delhi, 110020.
U51494DL1999PTC100658
100658
13 July 1999
₹3.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kumar Baranwal | Director | 10 Oct 2009 | Current |
| Ashish Kumar Tiwari | Director | 19 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Director | 19 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 07 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 03 Nov 2009 | Past |
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Tci Exim Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.03% increase. The company also saw a substantial improvement in profitability, with a 25.04% increase in profit. The company's net worth Soared by an impressive increase of 10.09%.
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₹42,271,855.00
₹79,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Canara Bank | ₹1.23 Cr | Open |
| 15 Apr 2021 | State Bank Of India | ₹3.00 Cr | Open |
| 17 Nov 2007 | State Bank Of India | ₹4.69 Cr | Satisfied |
| 26 Mar 2001 | Canara Bank | ₹2.50 M | Satisfied |
| 24 Nov 1999 | Canara Bank | ₹3.00 Cr | Satisfied |
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Tci Exim has a workforce of 105 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Tci Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Tci Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Canara Bank amounted to Rs. 1.23 Cr with Charge ID 100813703 was registered on 25 Oct 2023. was completed.
Progress on A charge registered on 26 Mar 2001 via Charge ID 90048404 with Canara Bank was fully satisfied on 18 Aug 2021. was documented.
A charge registered on 24 Nov 1999 via Charge ID 90047691 with Canara Bank was fully satisfied on 18 Aug 2021. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100483139 was registered on 15 Apr 2021. was recorded as a recent event.
The CIN of Tci Exim Private Limited is U51494DL1999PTC100658.
Tci Exim Private Limited is headquartered at Dpt 625/626, Dlf Prime Tower Okhla Phase-1, New Delhi, Delhi, 110020.
Tci Exim Private Limited was incorporated on 13 July 1999.
The current directors of Tci Exim Private Limited are
The primary industry of Tci Exim Private Limited is Manufacturing.
Tci Exim Private Limited is unlisted.
The authorized capital of Tci Exim Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Tci Exim Private Limited is Compliant.
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