About Tci India Limited
Data last updated: 21 December 2025
Tci India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 17 February 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U63011AP1997PLC028857.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Sivaraman Narayana Das and Ajit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt 625/626 Dlf Prime Tower Okhla Ph I New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website grouptci.com.
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Registered AddressDpt 625/626 Dlf Prime Tower Okhla Ph I New Delhi, Delhi, India – 110020
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IndustryEnergy and Power, Oil & Gas Marketing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tci India Limited
Tci India Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63011DL1997PLC319287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011DL1997PLC319287 | Current |
| U63011AP1997PLC028857 | Previous |
| U63011TG1997PLC028857 | Previous |
Business Activity of Tci India Limited
Tci India Limited operates primarily in the electricity, gas, steam and air condition supply sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Electricity, gas, steam and air condition supply | Locked | Manufacture of gas, distribution of gaseous fuels | Locked |
| Locked | Electricity, gas, steam and air condition supply | Locked | Manufacture of gas, distribution of gaseous fuels | Locked |
Detailed business activity records for Tci India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Tci India Limited
Tci India Limited is currently managed by 5 directors, with 13 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 |
|---|---|---|---|---|
| Sivaraman Narayana Das | Director | 17 Aug 2023 | 2 Years 11 Months | Current |
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Ajit Singh
Also directs:
Tci Properties (West) Limited
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Director | 30 Nov 2015 | 10 Years 7 Months | Current |
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Mukti Lal
Also directs:
Tci Express Limited, Xps Cargo Services Limited, Tci Express Ai_5Pl Private Limited and 3 more
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Director | 30 Nov 2015 | 10 Years 7 Months | Current |
| Phoolchand Sharma | Director | 17 Aug 2023 | 2 Years 11 Months | Current |
| Pooja Rani Yadav | Director | 20 Dec 2024 | 1 Years 7 Months | Current |
Financials of Tci India Limited FY 2025 filings available
Ten-year financial statements for Tci India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tci India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2014 | Indusind Bank Ltd. | ₹1.2 Cr | Open |
| 06 Mar 2007 | Citybank Na | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tci India Limited
View historical data on people associated with Tci India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tci India 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 India Limited
GST registrations and filing compliance for Tci India 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tci India Limited
Credit ratings, litigation, and regulatory alerts for Tci India 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 India Limited
MSME payment history for Tci India 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 India Limited
Corporate group structure for Tci India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tci India Limited
MCA filings and documents for Tci India 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 India Limited
Frequently Asked Questions about Tci India Limited
Tci India Limited is an active public limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 17 February 1997 (29+ years old) and is registered under CIN U63011DL1997PLC319287.
The current directors of Tci India Limited are:
- Sivaraman Narayana Das - Director
- Ajit Singh - Director
- Mukti Lal - Director
- Phoolchand Sharma - Director
- Pooja Rani Yadav - Director
The primary industry of Tci India Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Tci India Limited can be reached at the registered office: Dpt 625626 Dlf Prime Tower Okhla Ph I New Delhi, Delhi, India – 110020, or through the website grouptci.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.36 Cr.
The company has its registered office at Dpt 625626 Dlf Prime Tower Okhla Ph I New Delhi, Delhi, India – 110020.