Tci India Limited
About Tci India Limited
Data last updated:
Tci India Limited is a public limited company based in Patna, Bihar, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 17 February 1997.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U00379BR1997PLC007729.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 211A Ashiana Plaza Budh Marg Dist. Patna., Bihar, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹292.82 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹3.23 Cr (net margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
The company has about 17 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transport Corporation of India. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Tci India Limited's registered office is in Patna, Bihar.
- Registered Address211A Ashiana Plaza Budh Marg Dist. Patna., Bihar, India
- 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
Brands
Tci India 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 |
Financials of Tci India Limited
Tci India Limited reported revenue of ₹292.82 Cr (up 30% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 30% growth 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
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| Net Profit (PAT) | ₹3.23 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | |||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Tci India Limited, buy the company report.
Board of directors of Tci India Limited
No directors are listed for Tci India in the MCA records available to us.
Legal cases
Tci India Limited has 7 court cases on record: 4 filed by Tci India, 3 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by M/S.Kesineni Tours and Travels and 1 other | Pending |
| District court, Gurugram, Haryana | Court case (CRR) | Filed by the company against an individual | Pending |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed by the company against M/S. Kesineni Tours and Travels and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Sai Enterprises and 1 other | Disposed |
| District court, TUMAKURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Tci India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tci India 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 India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tci India is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Tci India is an inactive public limited company based in Patna, Bihar, India. It was incorporated on 17 February 1997 and is registered under CIN U00379BR1997PLC007729. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Tci India is U00379BR1997PLC007729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tci India was incorporated on 17 February 1997. It is registered with the Registrar of Companies, Patna.
The registered office of Tci India is at 211A Ashiana Plaza Budh Marg Dist. Patna., Bihar, India.
Tci India has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Tci India has 1 associated brand: Transport Corporation Of India.
Tci India can be reached at its registered office: 211A Ashiana Plaza Budh Marg Dist. Patna, Bihar, India.
Tci India is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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