Tci Ventures Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 2016.
2016 Hyderabad, Telangana, India Amalgamated
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About Tci Ventures Limited

Tci Ventures Limited, a amalgamated public limited company, was established on 19 July 2016 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999TS2016PLC179185. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹8.66 Cr.

It upholds a compliant status. Its leadership includes Prashant Panda (Director), Ashish Kumar Tiwari (Director), Sumit Kumar Bhaiya (Director). Past directors included Archana Pandey. Its latest AGM occurred on 26 July 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Sp Rd India, Secunderabad, Telangana, 500003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999TS2016PLC179185

  • Registration Number

    303211

  • Incorporation Date

    19 July 2016

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹8.66 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 8.66 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 27.66%
  • Profit Growth **** -460.78%
  • Ebitda **** -145764.20%
  • Net Worth -13.22%
  • Total Assets **** 20.57%
Company report

Tci Ventures Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tci Ventures Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tci Ventures Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Panda Director 19 Jul 2016 Current
Ashish Kumar Tiwari Director 19 Jul 2016 Current
Sumit Kumar Bhaiya Director 19 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Tci Ventures.

Tci Ventures Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.66% increase. The company also saw a substantial fall in profitability, with a 460.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.22%.

Tci Ventures revenue growth over time
Tci Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 27.66%
*******
*******
*******
*******
Revenue from Operations
*******
 907.67%
*******
*******
*******
*******
Total Assets
*******
 20.57%
*******
*******
*******
*******
Profit or Loss
*******
 -460.78%
*******
*******
*******
*******
Net Worth
*******
 -13.22%
*******
*******
*******
*******
EBITDA
*******
 -145764.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tci Ventures?

In 2023, Tci Ventures had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tci Ventures?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Tci Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tci Ventures Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Tci Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Progress on Prashant Panda was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director 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 9 years 6 months . was recorded as a recent event.

  • Director 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 9 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Tci Ventures Limited was registered on 19 Jul 2016 with Roc Hyderabad & aged 9 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tci Ventures Limited?

The CIN of Tci Ventures Limited is U65999TS2016PLC179185.

Where is Tci Ventures Limited headquartered?

Tci Ventures Limited is headquartered at Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Sp Rd India, Secunderabad, Telangana, 500003.

When was Tci Ventures Limited incorporated?

Tci Ventures Limited was incorporated on 19 July 2016.

Who are the current directors of Tci Ventures Limited?

The current directors of Tci Ventures Limited are

What is the primary industry of Tci Ventures Limited?

The primary industry of Tci Ventures Limited is Financial And Insurance Service.

Is Tci Ventures Limited a listed company?

Tci Ventures Limited is unlisted.

What is the capital structure of Tci Ventures Limited?

The authorized capital of Tci Ventures Limited is ₹12.00 Cr, and the paid-up capital is ₹8.66 Cr.

What is the compliance status of Tci Ventures Limited?

The compliance status of Tci Ventures Limited is Compliant.

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