Tci Seaways Limited - transportation in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U60222TN1995PLC030272 Incorporated 22 February 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Inactive For E-Filing Public Limited Company transportation
Data last updated
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹4.5 Cr
Issued & subscribed
Open charges
₹10.02 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Inactive For E-Filing
MCA master data
Registrar
Chennai
ROC office
Incorporated
22 Feb 1995
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Tci Seaways Limited

Data last updated:

Tci Seaways Limited is a public limited company based in Chennai, Tamil Nadu, 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 operates in the land transportation segment of the transportation sector. It was incorporated on 22 February 1995.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60222TN1995PLC030272.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.5 Cr.

The registered office is at Fourth Floor Gee Crystal No.92 Dr. Radhakrishnan Salai Chennai – 600004, Tamil Nadu, India – 600004.

As per MCA filings, the company has open charges of ₹10.02 Cr on record.

Company details

CIN U60222TN1995PLC030272
Registration Number 030272
Incorporation Date 22 February 1995
ROC Chennai
Listing Status Unlisted
Company Status Inactive For E-Filing

Contact details

Tci Seaways Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Fourth Floor Gee Crystal No.92 Dr. Radhakrishnan Salai Chennai – 600004, Tamil Nadu, India – 600004
  • Industry
    Transportation, Land Transportation
Comprehensive company report
Tci Seaways 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
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Financials of Tci Seaways Limited

Year-wise financial statements and ratios of Tci Seaways Limited are in the company report Buy the company report.

Board of directors of Tci Seaways Limited

No directors are listed for Tci Seaways in the MCA records available to us.

Charges & borrowings

Open charges
₹10.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹6.63 Cr
State Bank of India₹3.20 Cr
Ceatfinancial Services Ltd₹0.19 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Aug 200290293049Canara Bank₹6.63 CrOpen
13 Oct 200090294775State Bank of India₹3.2 CrOpen
04 Apr 200090295289Ceatfinancial Services Ltd₹18.86 LakhOpen

To see the full charge records of Tci Seaways Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tci Seaways 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 Seaways Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of India of Rs. 3.20 Cr registered on 13 Oct 2000 with Charge ID 90294775 was modified on 14 Oct 2004.
Charges
A charge with Canara Bank of Rs. 6.63 Cr registered on 08 Aug 2002 with Charge ID 90293049 was modified on 05 Jul 2004.
Charges
A charge with Canara Bank amounted to Rs. 6.63 Cr with Charge ID 90293049 was registered on 08 Aug 2002.
Charges
A charge with State Bank Of India amounted to Rs. 3.20 Cr with Charge ID 90294775 was registered on 13 Oct 2000.
Charges
A charge with Ceatfinancial Services Ltd amounted to Rs. 0.19 Cr with Charge ID 90295289 was registered on 04 Apr 2000.
Incorporation
22 Feb 1995
Tci Seaways Limited was registered on 22 Feb 1995 with Roc Chennai & aged 31 years 8 months as per MCA records.

Frequently asked questions

Tci Seaways 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 Seaways is an inactive public limited company based in Chennai, Tamil Nadu, India. The company works in land transportation, within the transportation industry. It was incorporated on 22 February 1995 and is registered under CIN U60222TN1995PLC030272. The company is not compliant with MCA filing requirements.

The CIN (Corporate Identification Number) of Tci Seaways is U60222TN1995PLC030272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tci Seaways was incorporated on 22 February 1995. It is registered with the Registrar of Companies, Chennai.

The registered office of Tci Seaways is at Fourth Floor Gee Crystal No.92 Dr. Radhakrishnan Salai Chennai – 600004, Tamil Nadu, India – 600004.

Tci Seaways operates in the transportation industry, in the land transportation segment.

Tci Seaways has open charges of ₹10.02 Cr and no satisfied charges on record as per latest MCA filings.

Tci Seaways can be reached at its registered office: Fourth Floor Gee Crystal No.92 Dr. Radhakrishnan Salai Chennai – 600004, Tamil Nadu, India – 600004.

Tci Seaways is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.