MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-08-0008475
Tci Exim Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.91 Cr
▼ 2% YoY
Net profit · FY 2025
₹1.26 Cr
Net margin 6.6%
EBITDA · FY 2025
₹2.09 Cr
EBITDA margin 11%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹4.23 Cr
Satisfied ₹7.94 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
105
Provident fund records
About Tci Exim Private Limited
Data last updated:
Tci Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL1999PTC100658. Its GSTIN is 06AAACT8397A1ZB (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.26 Cr (net margin 6.6%) and EBITDA of ₹2.09 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The company has about 105 employees on its provident fund (EPFO) records.
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.
Tci Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0008475). 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.
Company details
CIN U51494DL1999PTC100658
Registration Number 100658
Incorporation Date 13 July 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-08-0008475
Recognitions & Rankings of Tci Exim
Contact details
Tci Exim Private Limited's registered office is in New Delhi, Delhi. Its website is tciexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDpt 625/626 DLF Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Tci Exim Private Limited, buy the company report.
Comprehensive company report
Tci Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Tci Exim operates one associated brand: Transport Corporation of India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multimodal logistics and supply chain solutions are provided comprehensively. | tcil.com |
Business activity
The main business activity of Tci Exim is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Tci Exim Private Limited, buy the company report.
Financials of Tci Exim Private Limited
FY 2025 filings availableTci Exim Private Limited reported revenue of ₹18.91 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹18.91 Cr ▼ 2%
Net profit · FY 2025
₹1.26 Cr margin 6.6%
EBITDA · FY 2025
₹2.09 Cr margin 11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 3%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 4%
5 years · compounded
▲ 14%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.26 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tci Exim Private Limited, buy the company report.
Board of directors of Tci Exim Private Limited
Tci Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Baranwal Also directs: Tci Developers Limited, Loglabs Ventures Private Limited | Director | 10 Oct 2009 | 17 Years 0 Months | Current |
| Ashish Kumar Tiwari | Director | 19 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Tci Exim Private Limited is compared with the 6 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaiudit Suitings Private Limited | ₹18.92 Cr (FY 2025) | -19.0% | Bhilwara, Rajasthan, India | |||
| Sunvin Industries Private Limited | ₹18.92 Cr (FY 2024) | -5.0% | Mumbai, Maharashtra, India | |||
| Annapurna Exports Private Limited (Transfer From Delhi to Raj.) | ₹18.91 Cr (FY 2025) | -9.0% | Jaipur, Rajasthan, India | |||
| Tci Exim Private Limitedthis company | ₹18.91 Cr (FY 2025) | ₹1.26 Cr | 6.6% | -2.0% | 105 | New Delhi, Delhi, India |
| Sri Lakshmi Kantha Spinners Limited | ₹18.91 Cr (FY 2018) | -78.0% | Hyderabad, Telangana, India | |||
| Seven Million Workshop Private Limited | ₹18.9 Cr (FY 2025) | 13.0% | Memari, West Bengal, India | |||
| Rajasekarr Spintex Private Limited | ₹18.89 Cr (FY 2025) | 19.0% | Virudhunagar, Tamil Nadu, India |
To see the full peer comparison of Tci Exim Private Limited, buy the company report.
Auditor
Tci Exim Private Limited is audited by G C Daga & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G C Daga & Co. | FY 2023 | 000668S |
Shareholding
The shareholding of Tci Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tci Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.23 Cr
Satisfied charges
₹7.94 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2023 | 100813703 | Canara Bank | ₹1.23 Cr | Open | |
| 15 Apr 2021 | 100483139 | State Bank of India | ₹3 Cr | Open | |
| 17 Nov 2007 | 10078301 | State Bank of India | ₹4.69 Cr | Satisfied | |
| 26 Mar 2001 | 90048404 | Canara Bank | ₹25 Lakh | Satisfied | |
| 24 Nov 1999 | 90047691 | Canara Bank | ₹3 Cr | Satisfied |
To see the full charge records of Tci Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Tci Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tci Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tci Exim Private Limited has a workforce of 105 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
105
Active EPFO establishments
1
Employee growth
2.94%
GST
Tci Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACT8397A1ZB | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tci Exim Private Limited, buy the company report.
Recent activity
Tci Exim Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Deepak Jain ceased to be Additional Director on 30 Mar 2015.
AGM
Tci Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tci Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 1.23 Cr with Charge ID 100813703 was registered on 25 Oct 2023.
Charges
A charge registered on 26 Mar 2001 via Charge ID 90048404 with Canara Bank was fully satisfied on 18 Aug 2021.
Charges
A charge registered on 24 Nov 1999 via Charge ID 90047691 with Canara Bank was fully satisfied on 18 Aug 2021.
Charges
A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100483139 was registered on 15 Apr 2021.
Charges
A charge with Canara Bank of Rs. 3.00 Cr registered on 24 Nov 1999 with Charge ID 90047691 was modified on 08 Dec 2020.
Ceased
Deepak Jain ceased to be Additional Director.
Charges
A charge registered on 17 Nov 2007 via Charge ID 10078301 with State Bank Of India was fully satisfied on 11 Mar 2015.
Ceased
Ashish Kumar Tiwari ceased to be Additional Director.
Appointed
Ashish Kumar Tiwari was appointed as Director.
Ceased
Ayyagari Ramahanumanta Rao ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Tci Exim is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 13 July 1999 (27+ years old) and is registered under CIN U51494DL1999PTC100658.
Tci Exim has 2 current directors:
- Naresh Kumar Baranwal - Director
- Ashish Kumar Tiwari - Director
The latest financial statements of Tci Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tci Exim is 06AAACT8397A1ZB, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tci Exim is U51494DL1999PTC100658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tci Exim was incorporated on 13 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tci Exim by revenue are Jaiudit Suitings Private Limited, Sunvin Industries Private Limited, Annapurna Exports Private Limited (Transfer From Delhi to Raj.), Sri Lakshmi Kantha Spinners Limited, Seven Million Workshop Private Limited and 1 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Deepak Jain ceased to be Additional Director on 30 Mar 2015. Ashish Kumar Tiwari ceased to be Additional Director on 30 Sep 2013. Ashish Kumar Tiwari was appointed as Director on 19 Aug 2013. Tci Exim has 9 board changes on record in total.
Yes, Tci Exim is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0008475).
Tci Exim can be reached through the website tciexim.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Tci Exim is at Dpt 625626 DLF Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
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