About Tci Ventures Limited
Data last updated:
Tci Ventures Limited was a public limited company based in Secunderabad, Telangana, India, operated as a subsidiary of Transport Corporation Of India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 July 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TS2016PLC179185.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.66 Cr. It was led by directors including Prashant Panda and Ashish Kumar Tiwari.
Its last annual general meeting (AGM) was held on 26 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Secunderabad, Telangana.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.39 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net loss of ₹4.81 Cr and EBITDA of -₹1.44 Cr. Revenue has grown at a compounded annual rate (CAGR) of 75% over three years.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 3 deals on record (2 acquisitions, 1 rights issue); the latest was in December 2020.
The last known website on record is tcil.com.
Company details
CIN history
Tci Ventures has one previous CIN (Corporate Identification Number): U65999DL2016PLC303211. The current CIN is U65999TS2016PLC179185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TS2016PLC179185 | Current |
| U65999DL2016PLC303211 | Previous |
Contact details
Tci Ventures Limited's registered office is in Secunderabad, Telangana. Its website is tcil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. 306 307 1 – 8 – 271 – 273 3rd Floor Ashok Bhoopal Chambers, Sp Rd India, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tci Ventures Limited, buy the company report.
- 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
Financials of Tci Ventures Limited
FY 2024 filings availableTci Ventures Limited reported revenue of ₹4.39 Lakh (up 28% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over three years, including 28% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.39 Lakh | ||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹1.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| EBITDA Margin | |||||
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To see the full financial statements and ratios of Tci Ventures Limited, buy the company report.
Board of directors of Tci Ventures Limited
Tci Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Panda Also directs: Tci Chemlog Private Limited | Director | 19 Jul 2016 | 10 Years 3 Months | As last reported |
| Ashish Kumar Tiwari Also directs: Tci Exim Private Limited, Tci-Concor Multimodal Solutions Private Limited, Tci Express Consolidated Limited and 1 more | Director | 19 Jul 2016 | 10 Years 3 Months | As last reported |
| Sumit Kumar Bhaiya | Director | 19 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Tci Ventures Limited is audited by ASV & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASV & Co. | FY 2023 | 026718N |
Shareholding
The shareholding of Tci Ventures Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tci Ventures Limited, buy the company report.
Deals & funding
Tci Ventures Limited has 3 deals on record (2 acquisitions, 1 rights issue); the latest was in December 2020.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Rights issue | ₹25 Lakh | Investors: Transport Corporation of India Limited |
| Jan 2018 | Acquisition | ₹4.95 Cr | Buyer: Transport Corporation of India Limited |
| Nov 2016 | Acquisition | ₹3.41 Cr | Buyer: Transport Corporation of India Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tci Ventures Limited has 2 court cases on record: 2 filed by Tci Ventures. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Tci Ventures 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 Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tci Ventures has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Stratsol Logistics Private Limited | U60100DL2017PTC326340 |
To see the full group structure of Tci Ventures Limited, buy the company report.
GST
No GST registration is on our record for Tci Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tci Ventures Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ashish Kumar Tiwari was appointed as Director on 19 Jul 2016.
Frequently asked questions
Tci Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tci Ventures was a public limited company based in Secunderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 July 2016 and is registered under CIN U65999TS2016PLC179185. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tci Ventures was incorporated on 19 July 2016. It is registered with the Registrar of Companies, Hyderabad.
Tci Ventures had 3 directors:
- Prashant Panda - Director
- Ashish Kumar Tiwari - Director
- Sumit Kumar Bhaiya - Director
The CIN (Corporate Identification Number) of Tci Ventures is U65999TS2016PLC179185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tci Ventures is at Flat No. 306 307 1 – 8 – 271 – 273 3rd Floor Ashok Bhoopal Chambers, Sp Rd India, Secunderabad, Telangana, India – 500003.
Tci Ventures can be reached through the website tcil.com. Its registered office is in Secunderabad, Telangana, India.
The latest financial statements of Tci Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 July 2024. Year-wise statements from FY 2017 are in the company report.
Tci Ventures operated in the financial services industry, in the diversified financial services segment.
Tci Ventures has 3 deals on record (2 acquisitions, 1 rights issue); the latest was in December 2020.
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