Tci Exim Private Limited - Company Profile

It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Active
Last Updated:
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About Tci Exim Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Dpt 625/626, Dlf Prime Tower Okhla Phase-1, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51494DL1999PTC100658

  • Registration Number

    100658

  • Incorporation Date

    13 July 1999

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.23 Cr
  • Satisfied Charges ₹ 7.94 Cr
  • Revenue Growth **** 5.03%
  • Profit Growth **** 25.04%
  • Ebitda **** -20.73%
  • Net Worth 10.09%
  • Total Assets **** 1.69%
Company report

Tci Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tci Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tci Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Kumar Baranwal Director 10 Oct 2009 Current
Ashish Kumar Tiwari Director 19 Aug 2013 Current
Past Directors
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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Financial Performance of Tci Exim.

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%.

Tci Exim revenue growth over time
Tci Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.03%
*******
*******
*******
*******
Revenue from Operations
*******
 2.35%
*******
*******
*******
*******
Total Assets
*******
 1.69%
*******
*******
*******
*******
Profit or Loss
*******
 25.04%
*******
*******
*******
*******
Net Worth
*******
 10.09%
*******
*******
*******
*******
EBITDA
*******
 -20.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tci Exim?

Unlock access to Tci Exim'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹42,271,855.00

Satisfied Charges

₹79,400,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.00 Cr
  • Canara Bank : 1.23 Cr
Latest Charge Details
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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How Many Employees Work at Tci Exim?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tci Exim, 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 Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tci Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tci Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tci Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    The activity A charge registered on 26 Mar 2001 via Charge ID 90048404 with Canara Bank was fully satisfied on 18 Aug 2021. was completed.

  • Charges

    Progress on A charge registered on 24 Nov 1999 via Charge ID 90047691 with Canara Bank was fully satisfied on 18 Aug 2021. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100483139 was registered on 15 Apr 2021. was documented.

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Frequently Asked Questions
What is the CIN of Tci Exim Private Limited?

The CIN of Tci Exim Private Limited is U51494DL1999PTC100658.

Where is Tci Exim Private Limited headquartered?

Tci Exim Private Limited is headquartered at Dpt 625/626, Dlf Prime Tower Okhla Phase-1, New Delhi, Delhi, 110020.

When was Tci Exim Private Limited incorporated?

Tci Exim Private Limited was incorporated on 13 July 1999.

Who are the current directors of Tci Exim Private Limited?

The current directors of Tci Exim Private Limited are

What is the primary industry of Tci Exim Private Limited?

The primary industry of Tci Exim Private Limited is Manufacturing.

Is Tci Exim Private Limited a listed company?

Tci Exim Private Limited is unlisted.

What is the capital structure of Tci Exim Private Limited?

The authorized capital of Tci Exim Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Tci Exim Private Limited?

The compliance status of Tci Exim Private Limited is Compliant.

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