Tdci Private Limited - Company overview

Tdci is shown as "Strike Off" in MCA records.

2017-03-16 Lucknow, Uttar Pradesh Strike Off 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
₹1–5 Cr
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
FY 2018
EBITDA
₹1–10 Lakh
FY 2018
NET WORTH
₹1–10 Lakh
▲ 88.1%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 5574.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-25 21:42:16
SATISFIED CHARGES
-
-

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

Health scores for Tdci 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tdci Company identity, industry, contact, and registration details from MCA and company records.

Tdci is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 16 March 2017 as a private limited company. Its registered office is at Flat No 301, Plot No 29/11 3Rd Floor, Baraf Khana, Thakurganj, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Mohit Vashisht and Mohammad Haider Syed. The longest-serving is Mohammad Haider Syed, on the board since 2017; the most recent to join is Mohit Vashisht, appointed in October 2019. Three former directors are on record; the most recent to leave was Shane Haider in October 2019.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

FMCG ••••••••
  • Location Flat No 301, Plot No 29/11 3Rd Floor, Baraf Khana, Thakurganj, Lucknow, Uttar Pradesh - 226003
  • Website tdcipvtltd.com
LinkedIn
Legal NameTdci Private Limited
CIN / LLPINU51909UP2017PTC091351
Company No.091351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-16
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tdci (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Vashisht
Additional Director | Since 2019-10-09 | DIN: 08582458
M
Mohammad Haider Syed
Director | Since 2017-03-16 | DIN: 07752810

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh ▲ 88.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tdci Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Tdci 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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MCA Filings & Documents of Tdci 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 Tdci Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tdci?
MCA does not publish an "owner" field. Tdci is run by its directors, Mohit Vashisht and Mohammad Haider Syed. 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 Tdci?
Tdci has two current directors: Mohit Vashisht (since October 2019) and Mohammad Haider Syed (since March 2017).
What is CIN of Tdci?
The CIN of Tdci is U51909UP2017PTC091351. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 091351 is its registration number.
When was Tdci incorporated?
Tdci was incorporated on 16 March 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Tdci?
The registered office on MCA records is Flat No 301, Plot No 29/11 3Rd Floor, Baraf Khana, Thakurganj, Lucknow, Uttar Pradesh - 226003.
What is the current status of Tdci?
MCA shows Tdci as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tdci?
You can post to its registered office at Flat No 301, Plot No 29/11 3Rd Floor, Baraf Khana, Thakurganj, Lucknow, Uttar Pradesh - 226003 and use its website, https://tdcipvtltd.com.
What industry or business activity is Tdci associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Tdci?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tdci last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Tdci?
MCA shows no charges registered against Tdci, so no assets are pledged for a registered secured loan.
Have any directors left Tdci?
Yes, three former directors are on record. The most recent to leave were Shane Haider (October 2019), Akmal Abbas Khan (July 2019) and Vineet Kumar Rai (September 2017).
What is the turnover or revenue of Tdci?
Based on filed financial statements, the revenue of Tdci for FY 2018 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tdci?
For FY 2018, the net worth of Tdci was in the ₹1–10 Lakh range.
How can I get the financial details of Tdci?
The latest accounts on record are for FY 2018. 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 Tdci?
The website on record for Tdci is https://tdcipvtltd.com.
Which company owns tdcipvtltd.com?
tdcipvtltd.com is the website listed for Tdci Private Limited in its company records.
Tdci - is it listed or unlisted?
Tdci 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 Tdci?
Tdci is registered with ROC Kanpur.
What is the company classification of Tdci?
MCA classifies Tdci as: Private Limited Indian Non-Government Company.

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.