About Tci Ventures Limited
Data last updated: 09 July 2025
Tci Ventures Limited was a public limited company based in Hyderabad, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 July 2016.
Registered with ROC Hyderabad under CIN U65999TS2016PLC179185.
Capital: 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.
Last AGM: 26 July 2024. Financial statements filed for year ended 31 March 2024. Office: Secunderabad, Telangana.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.39 Lakh, a growth of 27.66% compared to the previous year.
It operated as a subsidiary of Transport Corporation Of India Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tcil.com.
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Registered AddressFlat No. 306 307 1 – 8 – 271 – 273 3Rd Floor Ashok Bhoopal Chambers, Sp Rd India, Secunderabad, Telangana, India – 500003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tci Ventures Limited
Tci Ventures Limited 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 |
Business Activity of Tci Ventures Limited
Tci Ventures Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tci Ventures Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tci Ventures Limited
Tci Ventures Limited is audited by ASV & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASV & Co. | Locked | Locked | Locked |
Complete auditor history for Tci Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tci Ventures Limited
Tci Ventures Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Prashant Panda
Also directs:
Tci Chemlog Private Limited
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Director | 19 Jul 2016 | 10 Years 0 Months | As last reported |
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Ashish Kumar Tiwari
Also directs:
Tci Exim Private Limited, Tci-Concor Multimodal Solutions Private Limited, Tci Express Consolidated Limited and 1 more
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Director | 19 Jul 2016 | 10 Years 0 Months | As last reported |
| Sumit Kumar Bhaiya | Director | 19 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Tci Ventures Limited FY 2024 filings available
Tci Ventures Limited reported revenue of ₹4.39 Lakh (up 27.66% YoY) for FY 2023.
Ten-year financial statements for Tci Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tci Ventures Limited
Shareholding and ownership data for Tci Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Tci Ventures Limited
Tci Ventures Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tci Ventures Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Stratsol Logistics Private Limited | U60100DL2017PTC326340 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Tci Ventures Limited
Tci Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tci Ventures Limited
View historical data on people associated with Tci Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tci Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tci Ventures Limited
GST registrations and filing compliance for Tci Ventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tci Ventures Limited
Credit ratings, litigation, and regulatory alerts for Tci Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tci Ventures Limited
MSME payment history for Tci Ventures Limited
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Subsidiaries & Group Companies of Tci Ventures Limited
Corporate group structure for Tci Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Tci Ventures Limited
MCA filings and documents for Tci Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tci Ventures Limited
Frequently Asked Questions about Tci Ventures Limited
Tci Ventures Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 19 July 2016 and is registered under CIN U65999TS2016PLC179185. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tci Ventures Limited was incorporated on 19 July 2016. Registered with ROC Hyderabad.
The current directors of Tci Ventures Limited are:
- Prashant Panda - Director
- Ashish Kumar Tiwari - Director
- Sumit Kumar Bhaiya - Director
The CIN (Corporate Identification Number) of Tci Ventures Limited is U65999TS2016PLC179185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tci Ventures Limited is financial services. The company specifically operates in diversified financial services.