TRANSPORT CORPORATION OF INDIA LIMITED

TRANSPORT CORPORATION OF INDIA LIMITED (CIN: L70109TG1995PLC019116) is a Public company incorporated on 02 Jan 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 410000000.00 and its paid-up capital is Rs. 153217524.00.
TRANSPORT CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRANSPORT CORPORATION OF INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRANSPORT CORPORATION OF INDIA LIMITED is Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD,SEC'BAD - 500 003,Telangana,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L70109TG1995PLC019116
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/02/1995
Date of AGM:	07/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD,SEC'BAD - 500 003,Telangana,India,000000

Key Numbers

Authorised Capital:	410000000
Paid up Capital:	153217524
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRANSPORT CORPORATION OF INDIA LIMITED

Previous CIN

Previous CIN:

L70109TG1995PLC019116

Regulatory Filings for TRANSPORT CORPORATION OF INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRANSPORT CORPORATION OF INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRANSPORT CORPORATION OF INDIA LIMITED

Litigation Report for TRANSPORT CORPORATION OF INDIA LIMITED

Obtain a detailed list of all legal cases that TRANSPORT CORPORATION OF INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRANSPORT CORPORATION OF INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRANSPORT CORPORATION OF INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRANSPORT CORPORATION OF INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRANSPORT CORPORATION OF INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About TRANSPORT CORPORATION OF INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00111187	SATYANARAYAN AGARWAL	Director	1995-01-02
00818165	URMILA AGARWAL	Director	2012-11-01
00084105	DHARMPAL AGARWAL	Managing Director	1998-09-11
00380300	VINEET AGARWAL	Managing Director	2013-07-01
00025970	RAVIKANT UPPAL	Director	2020-08-12
00040659	VIKRAMPATI SINGHANIA	Director	2021-08-03
06421216	ASHISH KUMAR TIWARI	CFO	2014-06-01
	ARCHANA PANDEY	Company Secretary	2014-06-01
00818139	CHANDER AGARWAL	Director	2016-08-18
07128438	GITA NAYYAR	Director	2019-07-29
00007875	VIJAY SANKAR	Director	2017-08-02
05151841	ISHWAR SINGH SIGAR	CEO	2015-01-29
	RAM UJAGAR SINGH	CEO	2019-05-24
02783217	AVINASH GUPTA	Director	2024-01-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994074	Open	10/11/2024	No Data Available
100982490	Open	09/16/2024	No Data Available
100938547	Open	06/07/2024	No Data Available
100931293	Open	06/05/2024	No Data Available
100920859	Open	05/16/2024	No Data Available
100907693	Open	04/20/2024	No Data Available
100889865	Open	03/19/2024	No Data Available
100865072	Open	02/01/2024	No Data Available
100828491	Open	12/12/2023	No Data Available
100760167	Open	07/29/2023	No Data Available
100730923	Open	05/29/2023	No Data Available
100716678	Open	04/18/2023	No Data Available
100669314	Open	12/31/2022	No Data Available
100668514	Open	12/31/2022	No Data Available
100648521	Open	11/29/2022	No Data Available
100607120	Open	08/29/2022	No Data Available
100607119	Open	08/29/2022	No Data Available
100595510	Open	07/06/2022	No Data Available
100105417	Closed	05/27/2017	07/26/2022
100183386	Closed	06/05/2018	07/26/2022
100589847	Open	06/14/2022	No Data Available
10602737	Closed	05/27/2015	07/01/2022
100089318	Closed	01/31/2017	07/01/2022
100182068	Closed	05/08/2017	07/01/2022
100582335	Open	05/24/2022	No Data Available
10610395	Closed	12/05/2015	04/27/2022
100028024	Closed	09/29/2015	04/27/2022
100209199	Closed	09/20/2018	06/15/2022
10353429	Closed	04/15/2012	02/28/2022
10482506	Closed	02/24/2014	04/27/2022
100475206	Closed	08/27/2021	03/21/2022
10353467	Closed	04/15/2012	02/28/2022
100027691	Closed	11/09/2015	06/10/2022
10585403	Closed	07/01/2015	03/21/2022
10353471	Closed	04/15/2012	02/28/2022
100537494	Closed	12/30/2021	02/05/2025
100538682	Closed	12/30/2021	02/05/2025
100538695	Closed	02/04/2022	04/20/2024
100400178	Closed	12/07/2020	01/31/2022
100533554	Closed	01/19/2022	02/05/2025
100072163	Closed	12/26/2016	01/24/2022
100201513	Closed	08/14/2018	01/12/2022
10604742	Closed	10/07/2015	01/19/2022
10052622	Closed	04/27/2007	10/12/2021
100496607	Open	10/30/2021	No Data Available
100484703	Closed	09/17/2021	10/25/2024
100482823	Closed	08/31/2021	09/02/2024
100482051	Open	08/28/2021	No Data Available
100482034	Closed	08/31/2021	09/02/2024
100478535	Closed	08/27/2021	09/02/2024
100478534	Closed	08/31/2021	09/02/2024
10045276	Closed	03/28/2007	10/12/2021
10041314	Closed	03/17/2007	10/12/2021
10041253	Open	03/05/2007	No Data Available
100342706	Closed	05/26/2020	10/06/2021
10517819	Closed	08/12/2014	10/06/2021
10533697	Closed	11/05/2014	10/06/2021
100189299	Closed	06/22/2018	10/06/2021
100100192	Closed	04/29/2017	09/06/2021
100042997	Closed	07/11/2016	10/06/2021
100494659	Closed	10/25/2021	12/16/2024
100024171	Closed	02/26/2016	01/07/2021
90119612	Closed	08/08/2002	09/24/2009
100028016	Closed	08/05/2015	03/03/2021
100028021	Closed	08/26/2015	04/05/2021
100028025	Closed	09/29/2015	04/05/2021
100051899	Closed	07/30/2016	01/07/2021
100100701	Closed	05/15/2017	09/02/2019
100103305	Closed	05/22/2017	06/19/2023
100105053	Closed	05/25/2017	12/22/2020
100105416	Closed	05/27/2017	05/18/2023
100105418	Closed	05/27/2017	06/13/2023
100105421	Closed	05/27/2017	05/17/2023
100105422	Closed	05/27/2017	04/05/2023
100105423	Closed	05/27/2017	04/05/2023
100105426	Closed	05/27/2017	04/05/2023
100105427	Closed	05/27/2017	05/17/2023
100105428	Closed	05/27/2017	05/17/2023
100105429	Closed	05/27/2017	05/17/2023
100159432	Closed	02/13/2018	02/23/2023
100159442	Closed	02/13/2018	02/23/2023
100194952	Closed	07/11/2018	06/24/2019
100195395	Closed	07/20/2018	12/22/2020
100195398	Closed	07/20/2018	12/22/2020
100195404	Closed	07/20/2018	12/22/2020
100199789	Closed	04/29/2015	03/03/2021
100216238	Closed	11/03/2018	12/22/2020
100246527	Closed	02/25/2019	12/28/2023
100287005	Closed	08/17/2019	10/10/2022
100292396	Closed	09/20/2019	12/22/2020
100312427	Closed	12/28/2019	12/22/2020
100328556	Open	02/12/2020	No Data Available
100363675	Closed	08/11/2020	09/13/2023
100372132	Closed	08/31/2020	10/11/2023
100372798	Closed	08/31/2020	09/21/2023
100372800	Closed	08/31/2020	09/21/2023
100396110	Closed	10/28/2020	04/20/2024
100396918	Open	11/27/2020	No Data Available
100396922	Closed	11/27/2020	11/02/2023
100396931	Open	11/27/2020	No Data Available
100407945	Closed	01/05/2021	04/20/2024
100418851	Closed	02/18/2021	03/07/2024
100423219	Closed	02/26/2021	03/07/2024
100426626	Closed	03/06/2021	03/21/2024
100431560	Closed	03/18/2021	04/20/2024
100443270	Closed	04/19/2021	05/21/2024
100450608	Closed	05/19/2021	04/30/2024
100450642	Open	06/05/2021	No Data Available
100454132	Closed	06/26/2021	05/17/2023
100467825	Closed	07/15/2021	07/25/2024
100467836	Closed	07/16/2021	07/25/2024
100467837	Closed	07/16/2021	07/25/2024
100468947	Closed	07/30/2021	07/25/2024
100474574	Closed	07/15/2021	07/25/2024
100474575	Open	08/18/2021	No Data Available
10086243	Closed	12/12/2007	07/09/2013
10361852	Closed	05/30/2012	04/18/2017
10537718	Closed	03/07/2014	04/18/2017
80058394	Closed	04/02/2003	10/24/2011
90115796	Open	03/16/1999	No Data Available
90119063	Closed	06/29/2001	11/01/2001
100024182	Closed	03/15/2016	01/07/2021
100024604	Closed	03/31/2016	01/07/2021
10007630	Closed	06/17/2006	09/22/2011
10007637	Closed	06/16/2006	09/22/2011
100137115	Closed	11/08/2017	12/07/2023
100290913	Closed	08/31/2019	10/10/2022
10054873	Closed	02/28/2007	01/22/2015
10055678	Closed	04/26/2006	09/22/2011
10174966	Closed	08/30/2009	05/15/2015
10189884	Closed	11/25/2009	01/21/2016
10196518	Closed	01/09/2010	05/15/2015
10219090	Closed	04/30/2010	04/18/2017
10219091	Closed	04/30/2010	04/18/2017
10291764	Closed	04/29/2011	04/18/2017
10295262	Closed	05/16/2011	07/04/2013
10299899	Closed	07/05/2011	12/29/2016
10300696	Closed	07/11/2011	12/29/2016
10304065	Closed	08/30/2011	04/18/2017
10304066	Closed	08/10/2011	04/18/2017
10316305	Closed	09/29/2011	04/18/2017
10396181	Closed	12/17/2012	09/23/2016
10428448	Closed	04/15/2013	08/30/2016
10447288	Closed	07/25/2013	04/06/2021
10447300	Closed	07/17/2013	12/29/2016
10469364	Closed	12/11/2013	03/18/2021
10482737	Closed	02/24/2014	07/07/2014
10537714	Closed	05/28/2014	04/06/2021
10538438	Closed	10/07/2014	08/20/2020
10538444	Closed	10/15/2014	08/20/2020
10577156	Closed	06/03/2015	04/05/2021
10623556	Closed	02/05/2016	01/07/2021
80034234	Closed	12/10/2005	04/01/2013
80058388	Closed	08/31/2002	03/30/2010
80058389	Closed	08/31/2002	03/30/2010
80058390	Closed	02/05/2003	03/30/2010
80058393	Closed	04/02/2003	10/24/2011
80058399	Closed	01/30/2004	03/30/2010
80058402	Closed	09/13/2004	03/30/2010
80058404	Closed	09/13/2004	03/30/2010
80058407	Closed	03/17/2006	03/30/2010
80058408	Closed	03/10/2006	03/30/2010
80058410	Closed	03/31/2006	04/05/2010
80058411	Closed	03/31/2006	03/30/2010
80058413	Closed	03/10/2006	03/30/2010
90114024	Closed	09/07/1995	01/03/2023
90114278	Closed	12/18/2004	09/14/2015
90114288	Closed	03/10/2005	08/11/2015
90117423	Closed	01/01/1999	02/15/2010
90117432	Closed	01/28/1999	02/15/2010
90117447	Closed	03/15/1999	11/24/2003
90117451	Closed	03/21/1999	09/24/2009
90117684	Closed	11/13/2001	11/30/2009
90117692	Closed	12/07/2001	01/12/2006
90117775	Closed	10/25/2002	01/12/2006
90118507	Closed	01/04/1995	06/17/2009
90118840	Closed	09/23/1998	06/17/2009
90118872	Closed	03/15/1999	11/24/2003
90118892	Closed	05/27/1999	05/27/2008
90118932	Closed	11/29/1999	08/31/2000
90119080	Closed	09/26/2001	01/07/2004
90119144	Closed	08/29/2002	06/17/2009
90119149	Closed	09/05/2002	06/17/2009
90119163	Closed	12/09/2002	06/17/2009
90119169	Closed	12/23/2002	06/17/2009
90119227	Closed	10/20/2003	11/23/2004
90119235	Closed	12/16/2003	06/17/2009
90119251	Closed	02/06/2004	06/17/2009
90119279	Closed	04/22/2004	06/25/2009
90119299	Closed	07/02/2004	06/17/2009
90119314	Closed	08/26/2004	12/16/2009
90119317	Closed	09/13/2004	11/04/2009
90119389	Closed	08/12/2005	11/04/2009
90119496	Closed	08/24/2000	09/15/2009
90119587	Closed	01/28/1999	02/15/2010
90119588	Closed	03/15/1999	02/15/2010
90119589	Closed	03/16/1999	03/08/2010
90119155	Closed	10/24/2002	06/17/2009
90119164	Closed	12/11/2002	06/17/2009
90119184	Closed	03/19/2003	06/17/2009
90119237	Closed	12/19/2003	06/17/2009
90119247	Closed	01/23/2004	06/17/2009
90119249	Closed	01/30/2004	06/17/2009
90119388	Closed	08/09/2005	06/17/2009
90119495	Closed	08/19/2000	09/15/2009
90119606	Closed	12/07/2001	01/12/2006
90119632	Closed	04/28/2005	06/15/2009
10054876	Closed	02/28/2007	12/25/2014
10055665	Closed	04/21/2006	09/22/2011
10055667	Closed	04/24/2006	09/22/2011
10055670	Closed	05/02/2006	09/22/2011
10055729	Closed	04/28/2006	09/22/2011
10055785	Closed	04/25/2006	09/22/2011
10055787	Closed	04/29/2006	09/22/2011
10058789	Closed	06/13/2007	03/21/2012
10095421	Closed	10/27/2007	07/09/2013
10123325	Closed	09/26/2008	11/30/2011
10125496	Closed	10/10/2008	04/15/2011
10170795	Closed	08/11/2009	05/23/2014
10186721	Closed	11/24/2009	05/15/2015
10189596	Closed	11/27/2009	03/28/2024
10193269	Closed	11/12/2009	03/09/2015
10287982	Closed	04/29/2011	12/29/2016
10299897	Closed	07/05/2011	04/18/2017
10301486	Closed	08/02/2011	11/18/2013
10301735	Closed	07/16/2011	04/18/2017
10303941	Closed	07/05/2011	04/18/2017
10366344	Closed	06/30/2012	04/18/2017
10380889	Closed	09/21/2012	09/05/2016
10380892	Closed	09/18/2012	09/05/2016
10409444	Closed	01/24/2013	09/05/2016
10416020	Closed	02/06/2013	12/29/2016
10417282	Closed	03/11/2013	04/06/2021
10436370	Closed	05/20/2013	12/29/2016
10468121	Closed	12/04/2013	10/16/2015
10504078	Closed	05/27/2014	08/05/2015
10537711	Closed	04/29/2014	03/03/2021
10554634	Closed	12/22/2014	05/08/2020
10600155	Open	09/23/2015	No Data Available
10603589	Closed	04/24/2015	04/06/2021
10619813	Closed	01/20/2016	01/07/2021
10627343	Closed	02/23/2016	01/07/2021
80055377	Closed	10/13/2000	01/24/2012
80056100	Closed	10/13/2000	01/24/2012
80058391	Closed	10/06/2005	03/30/2010
80058392	Closed	12/17/2003	10/24/2011
80058395	Closed	10/10/2005	01/18/2012
80058396	Closed	10/10/2005	01/18/2012
80058397	Closed	03/15/1999	03/17/2023
80058398	Closed	01/23/2004	03/30/2010
80058400	Closed	08/26/2004	03/30/2010
80058401	Closed	09/13/2004	03/30/2010
80058405	Closed	08/09/2005	03/30/2010
80058406	Closed	03/11/2006	03/30/2010
80058409	Closed	03/24/2006	03/30/2010
80058412	Closed	03/24/2006	03/30/2010
80058414	Closed	03/15/1999	03/01/2012
90114794	Closed	08/13/1998	12/15/2004
90115722	Closed	09/23/1998	06/17/2009
90116452	Closed	12/30/2004	04/30/2012
90117361	Closed	06/19/1998	04/30/2003
90117448	Closed	03/16/1999	03/08/2010
90117771	Closed	10/19/2002	11/30/2009
90117772	Closed	10/20/2002	11/30/2009
90117800	Closed	02/25/2003	06/17/2009
90117831	Closed	06/27/2003	05/27/2008
90118488	Closed	08/29/1994	07/16/2002
90118860	Closed	01/01/1999	02/15/2010
90119073	Closed	08/29/2001	06/17/2009
90119094	Closed	12/03/2001	01/06/2004
90119145	Closed	08/31/2002	06/17/2009

Prosecution Details of TRANSPORT CORPORATION OF INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRANSPORT CORPORATION OF INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRANSPORT CORPORATION OF INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of TRANSPORT CORPORATION OF INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRANSPORT CORPORATION OF INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of TRANSPORT CORPORATION OF INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD,SEC'BAD - 500 003,Telangana,India,000000

Auditors of TRANSPORT CORPORATION OF INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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