Taniya Civil Projects Private Limited

Construction, real estate, and business process management services in Delhi.

2002 | Delhi (India) | Active
Last Updated: December 28, 2024

Taniya Civil Projects Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.27 Cr
  • Revenue Growth %
  • Profit Growth 105.46%
  • Ebitda 108.91%
  • Net Worth 0.40%
  • Total Assets 5.65%

About Taniya Civil Projects

Taniya Civil Projects Private Limited (TCPPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 2002 and has a history of 22 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹2.27 Cr.

Jyotsna Walia and Sohraab Walia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45203DL2002PTC116818

  • Company No.

    116818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 2002

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Real Estate and Construction

Who are the key members and board of directors at Taniya Civil Projects?

Board Members (2)

Name Designation Appointment Date Status
Sohraab Walia Country flag representing In Director 01-Apr-2009 Current
Jyotsna Walia Country flag representing In Director 04-Sep-2002 Current

Financial Performance of Taniya Civil Projects.

Taniya Civil Projects Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 105.46% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

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
Revenue from Operations
Total Assets
5.65%
Profit or Loss
105.46%
Net Worth
0.40%
EBITDA
108.91%

What is the Ownership and Shareholding Structure of Taniya Civil Projects?

In 2020, Taniya Civil Projects 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

₹22.68 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner & Jaipur : 1.99 Cr
  • Sree International Finance Ltd. : 0.15 Cr
  • Icici Bank Ltd. : 0.13 Cr

Latest Charge Details

Date Lender Amount Status
23 Aug 2004 Icici Bank Ltd. ₹1.28 M Open
17 Jan 2004 Sree International Finance Ltd. ₹1.50 M Open
14 Jun 2003 State Bank Of Bikaner & Jaipur ₹1.99 Cr Open

How Many Employees Work at Taniya Civil Projects?

Unlock and access historical data on people associated with Taniya Civil Projects, 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 Taniya Civil Projects, 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 Taniya Civil Projects'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 Taniya Civil Projects

Recent activity within the organization

  • Annual General Meeting

    Taniya Civil Projects Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Taniya Civil Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Director Appointment

    Sohraab Walia was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 15 years 10 months .

    01 Apr 2009

  • Charges

    A charge with Icici Bank Ltd. amounted to Rs. 1.28 M with Charge ID 90050841 was registered on 23 Aug 2004.

    23 Aug 2004

  • Charges

    A charge with State Bank Of Bikaner & Jaipur of Rs. 19.90 M registered on 14 Jun 2003 with Charge ID 90049870 was modified on 28 Apr 2004.

    28 Apr 2004

  • Charges

    A charge with Sree International Finance Ltd. amounted to Rs. 1.50 M with Charge ID 90050337 was registered on 17 Jan 2004.

    17 Jan 2004

Frequently asked questions

  • Taniya Civil Projects Private Limited was incorporated on 04 Sep 2002.

  • The authorized share capital of Taniya Civil Projects Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Taniya Civil Projects Private Limited.

    • Jyotsna Walia
    • Sohraab Walia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Taniya Civil Projects Private Limited is 18/3 Lane-W-18 Sainik Farms, India, New Delhi, 110062.

  • The corporate identification number (CIN) of Taniya Civil Projects Private Limited is U45203DL2002PTC116818 and the company number is 116818 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Taniya Civil Projects Private Limited has experienced an upsurge of 0.40%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Taniya Civil Projects Private Limited amount to ₹ 2.27 Cr.

  • The most recent Balance Sheet for Taniya Civil Projects Private Limited was filed with the ROC on 31 Mar 2020.

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