Indian Company Master Data Made Simple
Tci Hi-ways Private Limited
Founded in 1998, Tci Hi-ways Private Limited has been operating for more than 28 years. Tci Hi-ways Private Limited is registered with CIN U63011TG1998PTC030158 (reg. no. 30158). Tci Hi-ways Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹5.00 crore. The paid-up share capital amounts to ₹3.20 crore.
Tci Hi-ways Private Limited primarily operates in supporting and auxilliary transport activities; activities of travel agencies. It is incorporated within the Hyderabad registry. The firm’s incorporation address reads Plot No. 20, Survey No. 12, 4th Floor Kothaguda, Kondapur, Hyderabad, Hyderabad, Telangana, India, 500084. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AABCT3904C. Its LEI code is registered as 6488B2I4MOV595C36M25. The designated company email address is investors@tcifl.in.
Company Overview
- CIN
- Date of Incorporation
- 15/09/1998
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,20,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- investors@tcifl.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCT3904C1ZQ | Inactive |
| Maharashtra | 27AABCT3904C2ZQ | Active |
| 27AABCT3904C1ZR | Active | |
| Madhya Pradesh | 23AABCT3904C1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/09/2000 | Ramesh Sivaraman | 00892780 | Director | View other directorships |
| 20/02/2004 | Dinesh Sanwarmal Jalan | 00815107 | Whole-time director | View other directorships |
| 01/08/2006 | Rajesh Jalan | 00815073 | Whole-time director | View other directorships |
| 09/09/2013 | Vikas Agarwal | 00052738 | Director | View other directorships |
| 15/04/2024 | Ritesh Sanwarmal Jalan | 03372013 | Director | View other directorships |
Business Network
Directors 5
- Rajesh JalanWhole-time director
- Dinesh Sanwarmal JalanWhole-time director
- Ritesh Sanwarmal JalanDirector
- Vikas AgarwalDirector
- Ramesh SivaramanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2024 | Form AOC-4(XBRL)-17122024_signed | - |
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 11/01/2024 | Form MGT-7-11012024_signed | - |
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| Apt Logistics Private Limited | U63010AN2015PTC000258 | No.239, M G Road, 1st Floor, Opp Airport Road Lamba Line, Port Blair, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Online Andaman Travel Private Limited | U63010AN2015PTC000273 | Phoenix Bay; South Andaman; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Pavan Cargo Private Limited | U63010AP1995PTC022019 | Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Sai Sekhar Transports Private Limited | U63010AP1996PTC023844 | 2-43; Enikapadu;vijayawada-521 108.; ; Andhra Pradesh; 000000; India |
| Viharika Transporters Private Limited | U63010AP1996PTC023441 | D.no. 8-24; 2nd Lane; Ramanamakshetra; Guntur; Andhra Pradesh; 522004; India |
Address
Frequently Asked Questions
The current board member of Tci Hi-ways Private Limited are:
- Vikas Agarwal
- Ramesh Sivaraman
- Rajesh Jalan
- Dinesh Sanwarmal Jalan
- Ritesh Sanwarmal Jalan