Tci Distribution Centers Limited - Due diligence report

A 360° intelligence report on Tci Distribution Centers Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-07-18 New Delhi, Delhi Active Unlisted Active Compliant
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Tci Distribution Centers Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tci Distribution Centers Limited is assessed as Low Risk with a Trust Score of 88/100. Tci Distribution Centers Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Tci Distribution Centers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PHOOLCHAND SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Suresh Kumar 01234567 Director 01/04/2018 6 yrs Approved
Prashant Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Bhavna Sharma 01234567 Director 01/04/2018 6 yrs Approved
Sivaraman Narayana Das 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Tci Developers Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tci Developers Limited Holding Company 74.00%

Key managerial personnel: PRASHANT AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Bhavna Sharma (Company Secretary)
01 Sep 2025
Director appointed
Sivaraman Narayana Das (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Nov 2024
Director ceased
Suresh Kumar
18 Oct 2024
Director appointed
Prashant Agarwal (Cfo)
01 Oct 2024
Director appointed
PRASHANT AGARWAL (Whole-time director)
Director appointed
Suresh Kumar (Director)
31 Jul 2024
Director ceased
NARESH KUMAR BARANWAL
26 Jul 2022
Securities allotted
95000 Preference Shares - 95.00 Lakh raised
Securities allotted
70000 Preference Shares - 70.00 Lakh raised
28 Jul 2021
Director ceased
AMITAVA GHOSH
27 Jul 2021
Director ceased
RAJPAL DHAKA
Director ceased
PHOOLCHAND SHARMA
10 Jul 2021
Director appointed
PHOOLCHAND SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agni Commodities Private Limited U51909WB2003PTC097527 Siliguri, West Bengal, India
Medha Fashions Private Limited U70100DL1999PTC269281 Delhi, Delhi, India
Nanda Nandana Estates & Farms Private Limited U70102TG2007PTC053924 Hyderabad, Telangana, India
Ara Merchants Private Limited U51109WB2006PTC110353 Kolkata, West Bengal, India
Infra Guru Property Private Limited U70100HR2022PTC101118 Gurgaon, Haryana, India
Kushagr Real Estates Pvt Ltd U45201DL1997PTC087968 New Delhi, Delhi, India
Sand Rock Developers Private Limited U45202PN2007PTC130162 Pune, Maharashtra, India
Devank Enterprises Private Limited U74110OR2010PTC012053 Bhubaneswar, Orissa, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tci Distribution Centers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tci Distribution Centers Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tci Distribution Centers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tci Distribution Centers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tci Distribution Centers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tci Distribution Centers Limited an active company?

Tci Distribution Centers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tci Distribution Centers Limited financially healthy?

Tci Distribution Centers Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Tci Distribution Centers Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tci Distribution Centers Limited?

The ultimate holding entity is Tci Developers Limited. 6 active director(s) are on record.

Does Tci Distribution Centers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tci Distribution Centers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tci Distribution Centers Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.