Tci Global Logistics Limited
About Tci Global Logistics Limited
Data last updated: 22 July 2025
Tci Global Logistics Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 April 1997.
Registered with ROC Delhi under CIN U74899DL1997PLC086613.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹38.13 Lakh. It was led by directors including Pramod Kumar Jain and Ishwar Singh Sigar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dpt 625/626 Dlf Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹74.62 Lakh, a growth of 82% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDpt 625/626 Dlf Prime Tower Okhla Phase – 1 New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tci Global Logistics Limited
Tci Global Logistics Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tci Global Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tci Global Logistics Limited
Tci Global Logistics Limited is audited by B.Lugani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.Lugani & Associates | Locked | Locked | Locked |
Complete auditor history for Tci Global Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tci Global Logistics Limited
Tci Global Logistics Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Pramod Kumar Jain | Director | 04 May 2012 | 14 Years 2 Months | As last reported |
| Ishwar Singh Sigar | Director | 17 Feb 2013 | 13 Years 5 Months | As last reported |
|
Sudhir Kumar Agarwal
Also directs:
One Step Greener Recycle Private Limited, Tci Infrastructure Limited, Tci Apex-Pal Hospitality India Private Limited and 5 more
|
Director | 25 Jul 2016 | 9 Years 11 Months | As last reported |
Financials of Tci Global Logistics Limited FY 2018 filings available
Tci Global Logistics Limited reported revenue of ₹74.62 Lakh (up 82.00% YoY) for FY 2018.
Ten-year financial statements for Tci Global Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tci Global Logistics Limited
Shareholding and ownership data for Tci Global Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tci Global Logistics Limited
Tci Global Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tci Global Logistics Limited
View historical data on people associated with Tci Global Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tci Global Logistics 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 Global Logistics Limited
GST registrations and filing compliance for Tci Global Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Tci Global Logistics Limited
Credit ratings, litigation, and regulatory alerts for Tci Global Logistics 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 Global Logistics Limited
MSME payment history for Tci Global Logistics 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 Global Logistics Limited
Corporate group structure for Tci Global Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Tci Global Logistics Limited
MCA filings and documents for Tci Global Logistics 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
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Recent Activity on Tci Global Logistics Limited
Frequently Asked Questions about Tci Global Logistics Limited
Tci Global Logistics Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tci Global Logistics Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1997 and is registered under CIN U74899DL1997PLC086613. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tci Global Logistics Limited was incorporated on 10 April 1997. Registered with ROC Delhi.
The current directors of Tci Global Logistics Limited are:
- Pramod Kumar Jain - Director
- Ishwar Singh Sigar - Director
- Sudhir Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Tci Global Logistics Limited is U74899DL1997PLC086613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tci Global Logistics Limited is financial services. The company specifically operates in diversified financial services.