Tci Express Consolidated Limited
About Tci Express Consolidated Limited
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Tci Express Consolidated Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2017PLC327745.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹55.38 Lakh. It is led by directors including Ashish Kumar Tiwari and Urmila Agarwal.
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 2024, the company reported a revenue of ₹14.49 Cr. For the same year it recorded a net profit of ₹9.75 Cr (net margin 67.3%) and EBITDA of ₹13.31 Cr (EBITDA margin 91.8%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tci Express Consolidated Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressDpt 625/626 DLF Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tci Express Consolidated Limited, buy the company report.
- 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
Business activity
The main business activity of Tci Express Consolidated is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tci Express Consolidated Limited, buy the company report.
Financials of Tci Express Consolidated Limited
FY 2025 filings availableTci Express Consolidated Limited reported revenue of ₹14.49 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years. EBITDA fell 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.31 Cr | ||||
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| Net Profit (PAT) | ₹9.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 91.8% | ||||
| Net Profit Margin | 67.3% | ||||
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To see the full financial statements and ratios of Tci Express Consolidated Limited, buy the company report.
Board of directors of Tci Express Consolidated Limited
Tci Express Consolidated has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Tiwari | Director | 29 Dec 2017 | 8 Years 10 Months | Current |
| Urmila Agarwal | Director | 29 Dec 2017 | 8 Years 10 Months | Current |
| Rajesh Agarwal Also directs: TDL Warehousing Parks Limited | Additional Director | 05 Sep 2025 | 1 Years 2 Months | Current |
Peer comparison
Tci Express Consolidated Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 3A Capital Services Limited | ₹14.57 Cr (FY 2024) | -39.0% | Mumbai, Maharashtra, India | |||
| Cochin Forex Private Limited | ₹14.55 Cr (FY 2025) | -4.0% | Ernakulam, Kerala, India | |||
| Tci Express Consolidated Limitedthis company | ₹14.49 Cr (FY 2024) | ₹9.75 Cr | 67.3% | New Delhi, Delhi, India | ||
| Apollo Finance Limited | ₹14.39 Cr (FY 2022) | 679.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tci Express Consolidated Limited, buy the company report.
Auditor
Tci Express Consolidated Limited is audited by B LUGANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B LUGANI & ASSOCIATES | FY 2023 | 002560N |
Shareholding
The shareholding of Tci Express Consolidated Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tci Express Consolidated Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tci Express Consolidated 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 Express Consolidated Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tci Express Consolidated Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tci Express Consolidated Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Jasjit Singh Sethi ceased to be Director on 05 Sep 2025.
Frequently asked questions
Tci Express Consolidated is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 December 2017 (9+ years old) and is registered under CIN U60300DL2017PLC327745.
Tci Express Consolidated has 3 current directors:
- Ashish Kumar Tiwari - Director
- Urmila Agarwal - Director
- Rajesh Agarwal - Additional Director
The latest financial statements of Tci Express Consolidated 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 FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Tci Express Consolidated is U60300DL2017PLC327745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tci Express Consolidated was incorporated on 29 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tci Express Consolidated by revenue are 3A Capital Services Limited, Cochin Forex Private Limited, Apollo Finance Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Jasjit Singh Sethi ceased to be Director on 05 Sep 2025. Rajesh Agarwal was appointed as Additional Director on 05 Sep 2025. Ashish Kumar Tiwari was appointed as Director on 29 Dec 2017. Tci Express Consolidated has 5 board changes on record in total.
The registered office of Tci Express Consolidated is at Dpt 625626 DLF Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
Tci Express Consolidated operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tci Express Consolidated is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Tci Express Consolidated can be reached at its registered office: Dpt 625626 DLF Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
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