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TCI VENTURES LIMITED

CIN : U65999DL2016PLC303211
|
ROC : RoC-Delhi
Active
Last Updated On : 31-08-2022
CINU65999DL2016PLC303211
Company NameTCI VENTURES LIMITED
ROC CodeRoC-Delhi
Registration Number303211
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)8,65,50,920
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2016
Registered AddressDPT 625626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00125334PRASHANT PANDA19-07-2016
06421216ASHISH KUMAR TIWARI19-07-2016
07558330SUMIT KUMAR BHAIYA19-07-2016
TCI VENTURES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-2016. Its Corporate Identification Number (CIN) is U65999DL2016PLC303211, and it carries the registration number 303211. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TCI VENTURES LIMITED has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹8,65,50,920. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DPT 625626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TCI VENTURES LIMITED?
    DPT 625626 DLF PRIME TOWER OKHLA PH I NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of TCI VENTURES LIMITED?
    • PRASHANT PANDA
    • ASHISH KUMAR TIWARI
    • SUMIT KUMAR BHAIYA
  • How can I contact TCI VENTURES LIMITED?
    [email protected]
  • When was TCI VENTURES LIMITED established?
    It was founded on 19-07-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.