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TDI INTERNATIONAL INDIA PRIVATE LIMITED

Active

TDI INTERNATIONAL INDIA PRIVATE LIMITED having CIN U52109DL1986PTC026416 is 38 years , 5 month & 21 days old Private Indian Company incorporated on 18 Dec 1986. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 395,000,000 and its paid up capital is Rs. 345,199,510. It's NIC code is 52109 (which is part of its CIN).

As per the NIC code, it is involved in Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture . TDI INTERNATIONAL INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-30-2021. Directors of TDI INTERNATIONAL INDIA are Nandan Nitin Desai and Hiyav Bajaj.

TDI INTERNATIONAL INDIA ' Corporate Identification Number (CIN) is U52109DL1986PTC026416 and its registration number is 026416. Users may contact TDI INTERNATIONAL INDIA on its Email address - ajay.rajpal@tdiindia.com Registered address of TDI INTERNATIONAL INDIA is 42, 1ST FLOOR, RANI JHANSI ROAD, MM ROAD,NEW DELHI,Delhi,India-110055. Current status of TDI INTERNATIONAL INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
395,000,000

as on 08/06/2025

Paid Up Capital
345,199,510

as on 08/06/2025

Company Age
38 Year, 5 Months
Last Filing with ROC
3 Year, 5 Months

Company Information

CIN U52109DL1986PTC026416
Company Status Active
Registration Number 026416
Date of Incorporation 12/18/1986
RoC ROC Delhi
Company Age 38 years & 182 days
Authorized Capital ₹ 395000000
Paid-up capital ₹ 345199510
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2021
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID ajay.rajpal@tdiindia.com
Address 42, FIRST FLOOR RANI JHANSI ROAD, MM ROAD NEW DELHI Delhi India 110055
Website tdiindia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
HIYAV BAJAJ
07/01/2023 01113831 *****0750A 1 years
Director
PREM BAJAJ
02/27/2023 00770351 *****3715L 2 years
Director
NANDAN NITIN DESAI
03/25/2023 07616498 *****1833C 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED
Active
18,13,45,000.00 4 Delhi
TDI MARINE SERVICES PRIVATE LIMITED
Active
1,32,51,000.00 2 Delhi
WORLD LINK SERVICES AND HOTELS PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
CONCORD LINES LIMITED
Strike Off
5,00,000.00 2 Delhi
WORLD MOTORS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
NEELAM INTERNATIONAL PRIVATE LIMITED
Strike Off
5,00,000.00 2 Delhi
KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED
Active
27,22,04,140.00 1
NXTWAVE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED
Active
2,16,99,460.00 1 Telangana
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

UCO Bank

No. of Loans: 15

Total Amount: 3,401,100,000.00 cr

2

Others

No. of Loans: 1

Total Amount: 2,316,819,215.15 cr

3

VIJAYA BANK

No. of Loans: 8

Total Amount: 27,172,120.00 cr

4

Punjab National Bank

No. of Loans: 1

Total Amount: 1,912,600,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
UCO Bank 5 PARLIAMENT STREET, 1,872,600,000 01 Jun, 2001 12 Jul, 2019 - Open
Others 2,316,819,215 16 Dec, 2010 09 Mar, 2020 - Open
VIJAYA BANK 1,662,000 13 Dec, 2000 - 28 Jul, 2001 Closed
UCO Bank PARLIAMENT STREET 100,000,000 16 Apr, 2007 - 24 Sep, 2015 Closed
VIJAYA BANK 30,684 24 Jan, 1998 - 28 Jul, 2001 Closed
VIJAYA BANK 1,500,000 05 Feb, 1988 30 Nov, 1989 02 Feb, 2011 Closed
VIJAYA BANK 7,294,000 23 Mar, 1993 18 Dec, 1996 02 Feb, 2011 Closed
UCO Bank 5 - Parliament Street 202,500,000 11 Jun, 2008 - 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 25,000,000 17 Oct, 2007 - 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 81,000,000 30 Oct, 2007 - 24 Sep, 2015 Closed
Punjab National Bank 1,912,600,000 28 Mar, 2013 - 29 Jul, 2013 Closed
VIJAYA BANK 1,338,000 26 Jun, 1999 - 28 Jul, 2001 Closed
VIJAYA BANK 14,893,122 01 Feb, 2001 - 02 Feb, 2011 Closed
UCO Bank 5 - PARLIAMENT STREET 190,500,000 29 Nov, 2007 - 24 Sep, 2015 Closed
UCO Bank 5, Parliament Street, 100,000,000 16 Apr, 2007 - 24 Sep, 2015 Closed
UCO Bank 284,500,000 29 Jun, 2001 28 Mar, 2006 24 Sep, 2015 Closed
VIJAYA BANK 78,000 15 Jan, 1999 - 28 Jul, 2001 Closed
VIJAYA BANK 376,314 31 Oct, 1997 - 02 Feb, 2011 Closed
UCO Bank 5 - Parliament Street 174,000,000 15 Jan, 2009 - 24 Sep, 2015 Closed
UCO Bank 5- Parliament Street 45,000,000 15 Jan, 2009 - 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 81,000,000 30 Oct, 2007 - 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 25,000,000 17 Oct, 2007 - 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 70,000,000 22 Jun, 2007 - 24 Sep, 2015 Closed
UCO Bank 80,000,000 11 Feb, 2002 21 Feb, 2003 24 Sep, 2015 Closed
UCO Bank PARLIAMENT STREET 70,000,000 22 Jun, 2007 - 24 Sep, 2015 Closed

Registered Details

CIN
U52109DL1986PTC026416
PAN
U52109DL1986PTC026416
Incorporation
2 years , 2 month
Company Email
ajay.rajpal@tdiindia.com
Paid up Capital
₹ 345,199,510
Authorised Capital
₹ 395,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Tdi International India Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Tdi International India Private Limited

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
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Tdi International India Private Limited

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
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Auditors of Tdi International India Private Limited

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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lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Tdi International India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Tdi International India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Tdi International India Private Limited

What is TDI INTERNATIONAL INDIA PRIVATE LIMITED ?

TDI INTERNATIONAL INDIA PRIVATE LIMITED having CIN U52109DL1986PTC026416 is 2 years , 2 month old Private Indian Company incorporated with MCA on 25 Mar 2023. TDI INTERNATIONAL INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 395,000,000 and paid-up capital is 345,199,510.

What is the CIN of TDI INTERNATIONAL INDIA PRIVATE LIMITED?

CIN of TDI INTERNATIONAL INDIA PRIVATE LIMITED is U52109DL1986PTC026416.

Where is TDI INTERNATIONAL INDIA PRIVATE LIMITED located?

Address of TDI INTERNATIONAL INDIA PRIVATE LIMITED is 42, 1st floor, rani jhansi road, mm road,new delhi,delhi,india-110055,.

Who are the directors of TDI INTERNATIONAL INDIA PRIVATE LIMITED ?

The company has 7 directors/key management personnel Amit Kumar,hiyav Bajaj,prem Bajaj,nandan Desai,prem Bajaj,nandan Desai,hiyav Bajaj,

What is the contact details of TDI INTERNATIONAL INDIA PRIVATE LIMITED ?

Email : ajay.rajpal@tdiindia.com
Address : 42, FIRST FLOOR RANI JHANSI ROAD, MM ROAD NEW DELHI Delhi India 110055

What does TDI INTERNATIONAL INDIA PRIVATE LIMITED do?

TDI INTERNATIONAL INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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