TCI EXPRESS LIMITED

As on: 10-May-2019
Authorised Capital(INR)
100,000,000

CIN.

L62200TG2008PLC061781

ROC Code

RoC-Hyderabad

Date of Incorporation

10/11/2008

D&B D-U-N-S® Number

86-XXX-3093

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

76,621,250

Number of Members

0

Registered Address

FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S. P. ROAD SECUNDERABAD Hyderabad TG 500003 IN

Email Id

secretarial@tciexpress.in

Whether Listed or not

Listed

Last AGM

01/08/2018

Last Balance Sheet

31/03/2018

Registration Number

61781

Potentially Related Company Based on Common Directorship
Company Name Common Directors
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V V A FINANCE LTD 1
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TCI PROPERTIES (WEST) LIMITED 1
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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 16

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
State Bank of India State Bank of India 700,000,000 07/11/2016 27/03/2018 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00084105 DHARMPAL AGARWAL Director 07/10/2015 27/11/2019
00089360 ASHOK KUMAR LADHA Director 18/08/2016 07/11/2019
00380300 VINEET AGARWAL Director 07/10/2015 06/06/2019
00635973 TARUNA SINGHI Director 31/01/2017 22/09/2018
00769291 PRASHANT JAIN Director 18/08/2016 20/12/2019
00818139 CHANDER AGARWAL Managing Director 07/10/2015 29/06/2020
01620437 PHOOL CHAND SHARMA Director 18/08/2016 01/03/2019
01770851 MURALI KRISHNA Director 18/08/2016 20/05/2010
XXXXXXXXXX MUKTI LAL 18/08/2016 01/03/2019
XXXXXXXXXX Vinay Gujral 18/08/2016 16/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
2