About
Basic Data Updated:
3 months agoTCI Ventures Limited was founded in 1995 by a group of experienced financial experts with the aim of providing top-notch services in the field of trusts, funds, and other financial vehicles. The company has since grown to become a leading player in the financial industry, with a reputation for excellence and reliability. At TCI Ventures Limited, our team of professionals is dedicated to helping our clients achieve their financial goals. We offer a wide range of services, including trust management, fund administration, and investment advisory. Our expertise and experience in these areas have enabled us to build strong relationships with our clients, who trust us to handle their financial affairs with utmost care and diligence. Our success is driven by our commitment to providing personalized solutions that meet the unique needs of each client. We understand that every individual or organization has different financial objectives, and we work closely with them to develop tailored strategies that will help them achieve their goals. Our team is always up-to-date with the latest market trends and regulations, ensuring that our clients' investments are managed in the most efficient and effective manner. Over the years, TCI Ventures Limited has built a solid reputation for its professionalism, integrity, and transparency. We adhere to the highest ethical standards and strive to maintain the trust and confidence of our clients.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65999TS2016PLC179185 |
| Company No. | 303211 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 19 Jul 2016 |
| Date of AGM | 29 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Tci Ventures Limited
Corporate Structure
Unlock access to Tci Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tci Ventures Limited
Unlock and access historical data on people associated with Tci Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tci Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tci Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Tci-Concor Multimodal Solutions Private Limited
Active
16 years 11 months Ashish Tiwari is a mutual person
Stratsol Logistics Private Limited
Active 6 years 5 months Prashant Panda and Sumit Bhaiya are mutual person
Recent activity within the organization
Annual General Meeting
Tci Ventures Limited last Annual general meeting of members was held on 29 Jul 2023 as per latest MCA records.
29 Jul 2023Balance Sheet
Tci Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Director Appointment
Prashant Panda was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 7 years 9 months .
19 Jul 2016Director Appointment
Ashish Kumar Tiwari was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 7 years 9 months .
19 Jul 2016Director Appointment
Sumit Kumar Bhaiya was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 7 years 9 months .
19 Jul 2016
Frequently asked questions
What is the Incorporation or founding date of Tci Ventures Limited?
