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TCI INFRASTRUCTURE FINANCE LIMITED

Active

TCI INFRASTRUCTURE FINANCE LIMITED having CIN U67120RJ1995PLC010052 is 30 years & 14 days old Public Indian Company incorporated on 18 May 1995. It is classified as Non-government company and is registered at ROC Jaipur. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . TCI INFRASTRUCTURE FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of TCI INFRASTRUCTURE FINANCE LIMITED are Ashok Kumar Agarwal and Ashok Kumar Agarwal.

TCI INFRASTRUCTURE FINANCE LIMITED ' Corporate Identification Number (CIN) is U67120RJ1995PLC010052 and its registration number is 010052. Users may contact TCI INFRASTRUCTURE FINANCE LIMITED on its Email address - tciifl@gmail.com Registered address of TCI INFRASTRUCTURE FINANCE LIMITED is 5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD,,JAIPUR,Rajasthan,India-302004. Current status of TCI INFRASTRUCTURE FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital
60,000,000

as on 01/06/2025

Paid Up Capital
60,000,000

as on 01/06/2025

Company Age
30 Year, 0 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U67120RJ1995PLC010052
Company Status Active
Registration Number 010052
Date of Incorporation 05/18/1995
RoC ROC Jaipur
Company Age 30 years & 22 days
Authorized Capital ₹ 60000000
Paid-up capital ₹ 60000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID tciifl@gmail.com
Address 5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD JAIPUPR Rajasthan India 302004
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ASHOK MITTAL
03/14/2023 00454402 *****7365J 2 years
Director
NEERAJ SRIVASTAVA
10/27/2006 00675640 *****6214M 18 years
Director
RAJENDRA SINGH SHEKHAWAT
05/20/2023 03140517 *****0102K 2 years
Director
ASHOK KUMAR AGARWAL
05/26/2023 01237294 *****3216A 2 years
Director
NARENDRA SINGH CHOUHAN
10/10/2023 10310019 *****9607M 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
TCI DISTRIBUTION CENTERS LIMITED
Active
39,44,000 2 Delhi
TRANSCORP FINCAP PRIVATE LIMITED
Active
5,00,000 1 Rajasthan
TRANSCORP INTERNATIONAL LIMITED
Active
6,37,13,588 2 Delhi
TRANSCORP ESTATES PRIVATE LIMITED
Active
1,00,00,000 2 Delhi
BHORUKA INVESTMENT LTD.
Active
2,50,33,000 2 West Bengal
TCI INTERNATIONAL LTD
Active
45,00,000 4 Rajasthan
AYAN FINTRADE PRIVATE LIMITED
Active
1,00,00,000 3 Rajasthan
JOHNS HOPKINS INDIA FOUNDATION
Active
1,00,000 2 Delhi

Charges on assets

1

HOUSING & URBAN DEVELOPMENT CORPORATION LTD.

No. of Loans: 1

Total Amount: 40,000,000.00 cr

2

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

No. of Loans: 1

Total Amount: 40,000,000.00 cr

3

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

No. of Loans: 2

Total Amount: 110,000,000.00 cr

4

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 47,700,000.00 cr

5

GATI LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

6

BHORUKA INVESTMENT LTD.

No. of Loans: 1

Total Amount: 21,075,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HOUSING & URBAN DEVELOPMENT CORPORATION LTD. INDIA HABITAT CENTRE; LODHI ROAD 40,000,000 15 May, 2000 17 May, 2000 14 Feb, 2023 Closed
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 61; NEHRU PLACE 40,000,000 30 Jun, 1999 - 22 Jun, 2010 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED CUFFE PARADE 90,000,000 10 May, 1999 30 Mar, 2007 - Open
STATE BANK OF INDIA CHURCH ROAD 0 13 Nov, 2001 - 22 Apr, 2006 Closed
STATE BANK OF INDIA CHURCH ROAD 47,700,000 13 Nov, 2001 16 Aug, 2002 14 Dec, 2022 Closed
GATI LIMITED HYDERABAD 100,000,000 13 Mar, 2007 27 Mar, 2010 - Open
BHORUKA INVESTMENT LTD. 21,075,000 31 Mar, 2006 - 27 Jul, 2021 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED CUFFE PARADE 20,000,000 05 Jan, 2001 30 Mar, 2007 - Open

Registered Details

CIN
U67120RJ1995PLC010052
PAN
U67120RJ1995PLC010052
Incorporation
1 years , 7 month
Company Email
tciifl@gmail.com
Paid up Capital
₹ 60,000,000
Authorised Capital
₹ 60,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Tci Infrastructure Finance Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Tci Infrastructure Finance Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Tci Infrastructure Finance Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Tci Infrastructure Finance Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Tci Infrastructure Finance Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Tci Infrastructure Finance Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Tci Infrastructure Finance Limited

What is TCI INFRASTRUCTURE FINANCE LIMITED ?

TCI INFRASTRUCTURE FINANCE LIMITED having CIN U67120RJ1995PLC010052 is 1 years , 7 month old Public Indian Company incorporated with MCA on 10 Oct 2023. TCI INFRASTRUCTURE FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Jaipur with an Authorized Share Capital of 60,000,000 and paid-up capital is 60,000,000.

What is the CIN of TCI INFRASTRUCTURE FINANCE LIMITED?

CIN of TCI INFRASTRUCTURE FINANCE LIMITED is U67120RJ1995PLC010052.

Where is TCI INFRASTRUCTURE FINANCE LIMITED located?

Address of TCI INFRASTRUCTURE FINANCE LIMITED is 5th floor, transcorp towers moti doongri road,,jaipur,rajasthan,india-302004,.

Who are the directors of TCI INFRASTRUCTURE FINANCE LIMITED ?

The company has 10 directors/key management personnel . .,ashok Mittal,neeraj Srivastava,rajendra Shekhawat,ashok Agarwal,rajendra Shekhawat,ashok Mittal,ashok Agarwal,narendra Chouhan,ashok Agarwal,

What is the contact details of TCI INFRASTRUCTURE FINANCE LIMITED ?

Email : tciifl@gmail.com
Address : 5TH FLOOR, TRANSCORP TOWERS MOTI DOONGRI ROAD JAIPUPR Rajasthan India 302004

What does TCI INFRASTRUCTURE FINANCE LIMITED do?

TCI INFRASTRUCTURE FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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