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Tdci Private Limited

U51909UP2017PTC091351ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tdci Private Limited is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Mohammad. Tdci Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹1.32 Cr and profit after tax of ₹88.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2875d ago · may be overdue
Revenue (latest FY)
₹1.32 Cr
2017-18
PAT (latest FY)
₹88.1K
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2018
2875d ago
Last Balance Sheet
31 Mar 2018
3058d ago
Latest Filing
—
Registered Email
a********(at)gmail.com
Registered Office
Flat No 301, Plot No 29/11 3rd Floor, Baraf Khana, Thakurganj Lucknow Lucknow UP 226003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No 301, Plot No 29/11 3rd Floor, Baraf Khana, Thakurganj Lucknow Lucknow UP 226003 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Mar 2017 · 30 Sept 2018

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
7.2y · Chennai · DIN 3055430
KB
Kunal Bhatia
Managing Director
8.5y · Bengaluru · DIN 6704254
Get the full board of directors

Directors, DINs & appointment history for Tdci Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+31dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tdci Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
523456670HDFC Bank Ltd(Bank)₹8.86 Cr27 Jan 2020Satisfied
184409563HDFC Bank Ltd(Bank)₹7.02 Cr12 Mar 2019Satisfied
393882274Kotak Mahindra Bank Ltd(Bank)₹9.76 Cr04 Jul 2022Satisfied
305541896State Bank of India(Bank)₹11.94 Cr27 Jan 2021Open
558635569State Bank of India(Bank)₹23.04 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tdci Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.53 Cr₹3.06 Cr₹4.59 Cr₹4.37 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹49.09 Cr+23.7%+16.2%+5.4%
Profit after Tax₹-2.17 Cr+4.2%+18.1%+20.5%
Net Worth₹27.30 Cr+9.7%+9.9%+12.0%
Employees322+1.4%+16.3%+1.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Tdci Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.67%—+46.83%+1.55%30.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,64,39,03884.48%
Institutional Investors28,60,7684.42%
Public & Others821,59,63411.10%
See the full shareholding pattern

Promoter, institutional & public holding for Tdci Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Mar 2017
Company incorporated
Tdci Private Limited registered with ROC - KANPUR; year 2017
16 Mar 2017
Mohammad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tdci Private Limited

When was Tdci Private Limited incorporated?
Tdci Private Limited was incorporated in 2017 (around 16 Mar 2017). Its CIN is U51909UP2017PTC091351 and it is registered with ROC - KANPUR.
Where is Tdci Private Limited located?
Tdci Private Limited is headquartered in Uttar Pradesh, at: Flat No 301, Plot No 29/11 3rd Floor, Baraf Khana, Thakurganj Lucknow Lucknow UP 226003 IN .
What sector does Tdci Private Limited operate in?
Tdci Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Tdci Private Limited?
Director details for Tdci Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tdci Private Limited?
Tdci Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Tdci Private Limited have any open charges?
Tdci Private Limited has no open MCA-registered charges on record.
What is Tdci Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tdci Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.