Tci Ventures Limited - Company overview

Tci is shown as "Amalgamated" in MCA records.

2016-07-19 Secunderabad, Telangana Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 27.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -460.8%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -145764.2%
FY 2023
NET WORTH
₹10–25 Cr
▼ -13.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 20.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.66 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
10 Years 3 Months
since 2016-07-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tci covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tci Company identity, industry, contact, and registration details from MCA and company records.

Tci is shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 19 July 2016 as a public limited company. The registered office is at Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Secunderabad, Telangana.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Prashant Panda, Ashish Kumar Tiwari and Sumit Kumar Bhaiya are its three directors, all appointed when the company was incorporated. One former director is also on record. Between them, the directors also sit on the boards of 7 other companies, including Stratsol Logistics Private Limited and Tci Chemlog Private Limited.

₹8.66 crore of its ₹12 crore authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 26 July 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Secunderabad, Telangana - 500003
  • Website tcil.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameTci Ventures Limited
CIN / LLPINU65999TS2016PLC179185
Company No.303211
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-07-19
Date of AGM2024-07-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tci (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Panda
Director | Since 2016-07-19 | DIN: 00125334
A
Ashish Kumar Tiwari
Director | Since 2016-07-19 | DIN: 06421216
S
Sumit Kumar Bhaiya
Director | Since 2016-07-19 | DIN: 07558330

Financial Performance of Tci Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 27.7%
P&L Loss · ₹1–5 Cr ▼ -460.8%
EBITDA Loss · ₹1–5 Cr ▼ -145764.2%
Net worth ₹10–25 Cr ▼ -13.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

Companies With Common Directors Of Tci Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Stratsol Logistics Private Limited 2 Shared Directors
Tci Chemlog Private Limited 1 Shared Director
Tci Cold Chain Solutions Limited 1 Shared Director
Tci Exim Private Limited 1 Shared Director
Tci Express Consolidated Limited 1 Shared Director
Tci-Concor Multimodal Solutions Private Limited 1 Shared Director
Transport Corporation Of India Limited 1 Shared Director

Financial Ratios of Tci Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tci Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tci MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Tci Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Tci Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tci Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tci?
MCA does not publish an "owner" field. Tci is run by its directors, Prashant Panda, Ashish Kumar Tiwari and Sumit Kumar Bhaiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tci?
Tci has three current directors: Prashant Panda (since July 2016), Ashish Kumar Tiwari (since July 2016) and Sumit Kumar Bhaiya (since July 2016).
What is CIN of Tci?
The CIN of Tci is U65999TS2016PLC179185. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, 2016 is the year it was registered, PLC is the company type and 179185 is its registration number.
When was Tci incorporated?
Tci was incorporated on 19 July 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of Tci?
The registered office on MCA records is Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Secunderabad, Telangana - 500003.
What is the current status of Tci?
MCA shows Tci as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Tci?
You can post to its registered office at Flat No. 306 307 1-8-271-273, 3Rd Floor, Ashok Bhoopal Chambers, Secunderabad, Telangana - 500003 and use its website, https://tcil.com.
What industry or business activity is Tci associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Tci?
Paid-up capital is ₹8.66 crore and authorised capital is ₹12 crore, so about 72% of the authorised amount has been issued.
When did Tci last file accounts and hold an AGM?
The last AGM on record was on 26 July 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Tci?
MCA shows no charges registered against Tci, so no assets are pledged for a registered secured loan.
Have any directors left Tci?
Yes, one former director is on record.
Which companies share directors with Tci?
7 companies share directors with Tci. Among them are Stratsol Logistics Private Limited, Tci Chemlog Private Limited, Tci Cold Chain Solutions Limited and 4 more.
What is the turnover or revenue of Tci?
Based on filed financial statements, the revenue of Tci for FY 2023 was in the ₹1–10 Lakh range. That is up 27.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tci?
For FY 2023, the net worth of Tci was in the ₹10–25 Cr range.
How can I get the financial details of Tci?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tci?
The website on record for Tci is https://tcil.com.
Which company owns tcil.com?
tcil.com is the website listed for Tci Ventures Limited in its company records.
Tci - is it listed or unlisted?
Tci is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tci?
Tci is registered with ROC Hyderabad.
What is the company classification of Tci?
MCA classifies Tci as: Public Limited Indian Non-Government Company.
Does Tci have subsidiaries?
Yes, one subsidiary is on record for Tci.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.