Talwandi Estates Pvt Ltd

Provides rental and leasing services for residential properties.

1989 | Chandigarh (India) | Active
Last Updated: January 07, 2025

Talwandi Estates Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 29.30 Cr
  • Revenue Growth -70.68%
  • Profit Growth -90.40%
  • Ebitda -85.82%
  • Net Worth 1.69%
  • Total Assets 7.37%

About Talwandi Estates

Talwandi Estates Pvt Ltd (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1989 and has a history of 35 years and ten months. Its registered office is in Chandigarh, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹29.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ganshyam Aggarwal and Shiv Aggarwal serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101CH1989PTC009176

  • Company No.

    009176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1989

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Real Estate and Construction
Financial Services

Who are the key members and board of directors at Talwandi Estates?

Board Members (2)

Name Designation Appointment Date Status
Ganshyam Aggarwal Country flag representing In Director 16-May-2016 Current
Shiv Aggarwal Country flag representing In Director 16-May-2016 Current

Financial Performance of Talwandi Estates.

Talwandi Estates Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 70.68% decrease. The company also saw a substantial fall in profitability, with a 90.4% decrease in profit. The company's net worth moved up by a moderate rise of 1.69%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-70.68%
Revenue from Operations
-70.76%
Total Assets
7.37%
Profit or Loss
-90.40%
Net Worth
1.69%
EBITDA
-85.82%

What is the Ownership and Shareholding Structure of Talwandi Estates?

In 2021, Talwandi Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹29.30 Cr

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 21.00 Cr
  • Religare Finvest Limited : 5.30 Cr
  • Axis Bank Limited : 3.00 Cr

Latest Charge Details

Date Lender Amount Status
03 Feb 2014 Religare Finvest Limited ₹8.00 M Satisfied
17 Sep 2013 Kotak Mahindra Bank Limited ₹21.00 Cr Satisfied
30 Apr 2011 Religare Finvest Limited ₹4.50 Cr Satisfied
15 Sep 2007 Axis Bank Limited ₹3.00 Cr Satisfied

How Many Employees Work at Talwandi Estates?

Unlock and access historical data on people associated with Talwandi Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Talwandi Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Talwandi Estates's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Talwandi Estates

Recent activity within the organization

  • Annual General Meeting

    Talwandi Estates Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Talwandi Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.

    31 Mar 2021

  • Charges

    A charge registered on 03 Feb 2014 via Charge ID 10475384 with Religare Finvest Limited was fully satisfied on 13 Jun 2016.

    13 Jun 2016

  • Charges

    A charge registered on 17 Sep 2013 via Charge ID 10451942 with Kotak Mahindra Bank Limited was fully satisfied on 07 Jun 2016.

    07 Jun 2016

  • Director Appointment

    Ganshyam Aggarwal was appointed as a Director was appointed as a Director on 16 May 2016 & has been associated with this company since 8 years 8 months .

    16 May 2016

  • Director Appointment

    Shiv Aggarwal was appointed as a Director was appointed as a Director on 16 May 2016 & has been associated with this company since 8 years 8 months .

    16 May 2016

Frequently asked questions

  • Talwandi Estates Pvt Ltd was incorporated on 21 Mar 1989.

  • The authorized share capital of Talwandi Estates Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Talwandi Estates Pvt Ltd.

    • Ganshyam Aggarwal
    • Shiv Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Talwandi Estates Pvt Ltd is Sco 196-197, 2Nd Floor Sector 34 A India, Chandigarh, 160022.

  • The corporate identification number (CIN) of Talwandi Estates Pvt Ltd is U70101CH1989PTC009176 and the company number is 009176 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Talwandi Estates Pvt Ltd has fallen by -70.68%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Talwandi Estates Pvt Ltd has experienced an upsurge of 1.69%.

  • The most recent Balance Sheet for Talwandi Estates Pvt Ltd was filed with the ROC on 31 Mar 2021.

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