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ActiveHyderabad, TelanganaSince 2008

Tci Express Limited

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Set up in 2008 in Hyderabad. It has pledged its assets against loans of up to ₹65 crore from 1 lender.

CINL62200TG2008PLC061781
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹65 crore, 7 Nov 2016 to still openICICI Bank Limited, up to ₹11.11 lakh, 28 Aug 2019 to 25 Jan 2024Kotak Mahindra Bank Limited, up to ₹37.5 lakh, 5 Oct 2019 to 19 Jan 2024ICICI Bank Limited, up to ₹7.2 lakh, 31 Oct 2019 to 25 Jan 2024Axis Bank Limited, up to ₹9.75 lakh, 3 Nov 2020 to 3 Nov 2023Axis Bank Limited, up to ₹5.82 lakh, 3 Nov 2020 to 3 Nov 2023HDFC Bank Limited, up to ₹5 crore, 20 Jun 2024 to 15 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 10 Nov 2008.
  • 2016Its biggest loan against assets, ₹65 crore with Sbicap Trustee Company Limited, is still open.

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

₹65 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹65 crore

    Open, taken out 7 Nov 2016

6 earlier loans, now paid off
  • HDFC Bank Limited20 Jun 2024 to 15 May 2025₹5 crore
  • Axis Bank Limited3 Nov 2020 to 3 Nov 2023₹9.75 lakh
  • Axis Bank Limited3 Nov 2020 to 3 Nov 2023₹5.82 lakh
  • ICICI Bank Limited31 Oct 2019 to 25 Jan 2024₹7.2 lakh
  • Kotak Mahindra Bank Limited5 Oct 2019 to 19 Jan 2024₹37.5 lakh
  • ICICI Bank Limited28 Aug 2019 to 25 Jan 2024₹11.11 lakh

What its filings add

Tci Express 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.