Tarkshya Infraventures Private Limited

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 02, 2025

Tarkshya Infraventures Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Tarkshya Infraventures

Tarkshya Infraventures Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2015 (Nine years and seven months 8 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Ram Pandey, Saroj Verma, and Abhinawa serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102UP2015PTC071925

  • Company No.

    071925

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate

Who are the key members and board of directors at Tarkshya Infraventures?

Board Members (3)

Name Designation Appointment Date Status
Abhinawa Country flag representing In Director 08-Jul-2015 Current
Ram Pandey Country flag representing In Director 08-Jul-2015 Current
Saroj Verma Country flag representing In Director 08-Jul-2015 Current

Financial Performance of Tarkshya Infraventures.

Tarkshya Infraventures 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 witnessed no change by increase of 0%.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tarkshya Infraventures?

In 2017, Tarkshya Infraventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tarkshya Infraventures?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Tarkshya Infraventures, 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 Tarkshya Infraventures's trajectory.

Rating

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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

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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 Tarkshya Infraventures

Recent activity within the organization

  • Annual General Meeting

    Tarkshya Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tarkshya Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Ram Prakash Pandey was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 7 months .

    08 Jul 2015

  • Director Appointment

    Saroj Verma was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 7 months .

    08 Jul 2015

  • Director Appointment

    Abhinawa was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 7 months .

    08 Jul 2015

  • Company Incorporation

    Tarkshya Infraventures Private Limited was registered on 08 Jul 2015 with Roc Kanpur & aged 9 years 7 months as per MCA records.

    08 Jul 2015

Frequently asked questions

  • Tarkshya Infraventures Private Limited was incorporated on 08 Jul 2015.

  • The authorized share capital of Tarkshya Infraventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.14 M.

  • Currently 3 directors are associated with Tarkshya Infraventures Private Limited.

    • Ram Prakash Pandey
    • Saroj Verma
    • Abhinawa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tarkshya Infraventures Private Limited is D 65/213-A-D, Old Kabir Math Laharatara India, Varanasi, Uttar Pradesh, 221106.

  • The corporate identification number (CIN) of Tarkshya Infraventures Private Limited is U70102UP2015PTC071925 and the company number is 071925 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tarkshya Infraventures Private Limited was filed with the ROC on 31 Mar 2024.