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ActiveSouth Delhi, DelhiSince 1999

Tci Exim Private Limited

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Set up in 1999 in South Delhi. It has pledged its assets against loans of up to ₹1.23 crore from 1 lender.

CINU51494DL1999PTC100658
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3 crore, 24 Nov 1999 to 18 Aug 2021Canara Bank, up to ₹25 lakh, 26 Mar 2001 to 18 Aug 2021State Bank of India, up to ₹4.69 crore, 17 Nov 2007 to 11 Mar 2015State Bank of India, up to ₹3 crore, 15 Apr 2021 to 9 Sept 2026Canara Bank, up to ₹1.23 crore, 25 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 13 Jul 1999.
  • 2007Its biggest loan against assets, ₹4.69 crore with State Bank of India, was paid off in 2015.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.23 crorein loans backed by its assets, from 1 lender

  • Canara Bank₹1.23 crore

    Open, taken out 25 Oct 2023

4 earlier loans, now paid off
  • State Bank of India15 Apr 2021 to 9 Sept 2026₹3 crore
  • State Bank of India17 Nov 2007 to 11 Mar 2015₹4.69 crore
  • Canara Bank26 Mar 2001 to 18 Aug 2021₹25 lakh
  • Canara Bank24 Nov 1999 to 18 Aug 2021₹3 crore

What its filings add

Tci Exim files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.