Promoter holding
64.27%
TE
Tci Express Limited - Due diligence report
A 360° intelligence report on Tci Express: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Tci Express — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Tci Express is assessed as Low Risk with a Trust Score of 80/100. Tci Express is an active public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Tci Express Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 1 open (65.00 cr) · 6 satisfied (5.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: LUHARUKA & ACCOCIATES on 2015-05-09.
- 34 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TARUNA SINGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALI KRISHNA CHEVUTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKTI LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MS. PRIYANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKTI LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PHOOLCHAND SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMPAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDER AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tci Express Pte. Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: MUKTI LAL (Whole-time director) · MUKTI LAL (CFO) · CHANDER AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 65.00 cr already registered.
- Compliance record supports lending.
Investor view76/100
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 events23 Jul 2025
Last AGM held
Annual general meeting
22 Jul 2025
Director ceased
MUKTI LAL
30 May 2025
Director appointed
MUKTI LAL (Whole-time director)
15 May 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Charge created
Hdfc Bank Limited - 5.00 cr
25 Jan 2024
Charge satisfied
Others
19 Jan 2024
Charge satisfied
Others
03 Nov 2023
Charge satisfied
Axis Bank Limited
29 Jul 2022
Securities allotted
11550 Equity Shares - 80.62 Lakh raised
14 Jul 2022
Securities allotted
34000 Equity Shares - 1.15 cr raised
11 Mar 2022
Securities allotted
5400 Equity Shares - 27.59 Lakh raised
09 Jul 2021
Securities allotted
28500 Equity Shares - 73.25 Lakh raised
Securities allotted
26700 Equity Shares - 90.25 Lakh raised
03 Nov 2020
Charge created
Axis Bank Limited - 5.82 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
34 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Cochin International Airport Limited | U63033KL1994PLC007803 | Ernakulam, Kerala, India |
| Dredging Corporation Of India | L29222DL1976PLC008129 | Delhi, Delhi, India |
| Transystem Logistics International Private Limited | U63023KA1999PTC024769 | Bangalore, Karnataka, India |
| Jsw Infrastructure | L45200MH2006PLC161268 | Mumbai, Maharashtra, India |
| Amns Ports Hazira Limited | U13100GJ2004PLC043477 | Hazira, Gujarat, India |
| Indev Group | U63012TN1997PTC037389 | Chennai, Tamil Nadu, India |
| Tvslsl | L63011TN2004PLC054655 | Madurai, Tamil Nadu, India |
| Adani Logistics Limited | U63090GJ2005PLC046419 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tci Express before audits and certifications: compliance score 70/100, 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 Express: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tci Express - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Tci Express pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tci Express - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tci Express an active company?
Tci Express has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Tci Express financially healthy?
Tci Express has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tci Express?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tci Express?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Tci Express have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Tci Express up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Tci Express?
Its Credit Risk Score is 95/100 (Low Risk). 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.
