Tic India Private Limited
About Tic India Private Limited
Data last updated: 21 February 2026
Tic India Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 May 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC083247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpana Yadav and Sanjay Chakraborty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 1, Ghaziabad, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 449, Cloud 9 Tower Sector 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tic India Private Limited
Tic India Private Limited is audited by Singh Manocha & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Manocha & Co. | Locked | Locked | Locked |
Complete auditor history for Tic India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Tic India Private Limited
Tic India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpana Yadav
Also directs:
Design Plus Kcd Llp, Royal Asia Quality Control Services Llp
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Director | 14 May 2016 | 10 Years 2 Months | Current |
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Sanjay Chakraborty
Also directs:
Design Plus Kcd Llp, Royal Asia Quality Control Services Llp
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Director | 14 May 2016 | 10 Years 2 Months | Current |
Financials of Tic India Private Limited FY 2025 filings available
Ten-year financial statements for Tic India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tic India Private Limited
Shareholding and ownership data for Tic India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tic India Private Limited
Tic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tic India Private Limited
View historical data on people associated with Tic India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tic India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tic India Private Limited
GST registrations and filing compliance for Tic India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tic India Private Limited
Credit ratings, litigation, and regulatory alerts for Tic India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tic India Private Limited
MSME payment history for Tic India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tic India Private Limited
Corporate group structure for Tic India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tic India Private Limited
MCA filings and documents for Tic India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tic India Private Limited
Frequently Asked Questions about Tic India Private Limited
Tic India Private Limited is an active private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 May 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083247.
The current directors of Tic India Private Limited are:
- Kalpana Yadav - Director
- Sanjay Chakraborty - Director
The primary industry of Tic India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tic India Private Limited can be reached at the registered office: Office No 449, Cloud 9 Tower Sector 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 449, Cloud 9 Tower Sector 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201001.