Tarai Infrazone Private Limited
Constructs multi-dwelling buildings, buys/sells land and properties, offers planning, building, and engineering services.
2015 | Udham Singh Nagar, Uttarakhand (India) | Active
Tarai Infrazone Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 1.50 Cr
- Revenue Growth %
- Net Worth -49.98%
- Total Assets 21.42%
About Tarai Infrazone
Tarai Infrazone Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2015 and has a history of Ten years and two months. Its registered office is in Udham Singh Nagar, Uttarakhand, 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 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.50 Cr.
Vibhu Grover and Kapil Bhatia serve as directors at the Company.
Company Details
- Location
Udham Singh Nagar, Uttarakhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200UR2015PTC001443
- Company No.
001443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2015
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Uttarakhand
Industry
Real Estate and Construction
Tarai Infrazone Private Limited
Explore comprehensive data for Tarai Infrazone Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarai Infrazone?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Bhatia  | Director | 12-Mar-2015 | Current |
| Vibhu Grover | Director | 12-Mar-2015 | Current |
Financial Performance of Tarai Infrazone.
Tarai Infrazone Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tarai Infrazone?
In 2017, Tarai Infrazone had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Avm Smelters Private Limited
Vibhu Grover is a mutual person
- Ajayraj Business Ventures Private Limited
Vibhu Grover is a mutual person
- Wagonlift Software Private Limited
Vibhu Grover and Kapil Bhatia are mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Nainital Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2015 | The Nainital Bank Limited | ₹3.00 M | Open |
| 16 Nov 2015 | The Nainital Bank Limited | ₹1.20 Cr | Open |
How Many Employees Work at Tarai Infrazone?
Unlock and access historical data on people associated with Tarai Infrazone, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tarai Infrazone, 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 Tarai Infrazone's trajectory.
Rating
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
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 Tarai Infrazone
Recent activity within the organization
- Annual General Meeting
Tarai Infrazone Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Tarai Infrazone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Uttarakhand.
- Charges
A charge with The Nainital Bank Limited amounted to Rs. 3.00 M with Charge ID 10606446 was registered on 16 Nov 2015.
- Charges
A charge with The Nainital Bank Limited amounted to Rs. 12.00 M with Charge ID 10606839 was registered on 16 Nov 2015.
- Director Appointment
Vibhu Grover was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Kapil Bhatia was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tarai Infrazone Private Limited?
Tarai Infrazone Private Limited was incorporated on 12 Mar 2015.
What is authorized share capital and paid-up capital of Tarai Infrazone Private Limited?
The authorized share capital of Tarai Infrazone Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tarai Infrazone Private Limited?
Currently 2 directors are associated with Tarai Infrazone Private Limited.
- Vibhu Grover
- Kapil Bhatia
What is the registered address of Tarai Infrazone Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarai Infrazone Private Limited is 765 Village Chinki Pargana Rudrapur Tehsil District Udham Singh Nagar India, Kiccha, Uttarakhand, 263148.
What is the corporate identification number (CIN) and company number of Tarai Infrazone Private Limited?
The corporate identification number (CIN) of Tarai Infrazone Private Limited is U45200UR2015PTC001443 and the company number is 001443 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tarai Infrazone Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Tarai Infrazone Private Limited has experienced an downturn of -49.98%.
What are the total open charges for Tarai Infrazone Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Tarai Infrazone Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Tarai Infrazone Private Limited filed with the ROC?
The most recent Balance Sheet for Tarai Infrazone Private Limited was filed with the ROC on 31 Mar 2017.
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