Tdi Portfolio Management Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated: November 17, 2024

Tdi Portfolio Management Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 17 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.99 Cr
  • Revenue Growth %
  • Profit Growth -6946.71%
  • Ebitda 40771.68%
  • Net Worth -128.45%
  • Total Assets 30.43%

About Tdi Portfolio Management

Tdi Portfolio Management Private Limited (TPMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 2008 and has a history of 17 years. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 5.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹12.99 Cr.

Kuldeep Atri and Sewa Atri serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52109DL2008PTC173390

  • Company No.

    173390

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Tdi Portfolio Management?

Board Members (2)

Name Designation Appointment Date Status
Kuldeep Atri Country flag representing In Director 20-Jul-2017 Current
Sewa Atri Country flag representing In Director 16-Feb-2019 Current

Financial Performance of Tdi Portfolio Management.

Tdi Portfolio Management Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 6946.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 128.45%.

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
30.43%
Profit or Loss
-6946.71%
Net Worth
-128.45%
EBITDA
40771.68%

What is the Ownership and Shareholding Structure of Tdi Portfolio Management?

In 2023, Tdi Portfolio Management 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

₹129.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 12.99 Cr

Latest Charge Details

Date Lender Amount Status
11 Jan 2021 Others ₹12.99 Cr Open

How Many Employees Work at Tdi Portfolio Management?

Unlock and access historical data on people associated with Tdi Portfolio Management, 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 Tdi Portfolio Management, 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 Tdi Portfolio Management'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 Tdi Portfolio Management

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tdi Portfolio Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 129.90 M registered on 11 Jan 2021 with Charge ID 100406004 was modified on 14 Jun 2023.

    14 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 129.90 M with Charge ID 100406004 was registered on 11 Jan 2021.

    11 Jan 2021

  • Director Appointment

    Sewa Ram Atri was appointed as a Director was appointed as a Director on 16 Feb 2019 & has been associated with this company since 5 years 11 months .

    16 Feb 2019

  • Director Appointment

    Kuldeep Atri was appointed as a Director was appointed as a Director on 20 Jul 2017 & has been associated with this company since 7 years 6 months .

    20 Jul 2017

Frequently asked questions

  • Tdi Portfolio Management Private Limited was incorporated on 30 Jan 2008.

  • The authorized share capital of Tdi Portfolio Management Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Tdi Portfolio Management Private Limited.

    • Kuldeep Atri
    • Sewa Ram Atri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tdi Portfolio Management Private Limited is House No. 22 Nav Vikas Apts Sec-15 Rohini, India, Delhi, 110085.

  • The corporate identification number (CIN) of Tdi Portfolio Management Private Limited is U52109DL2008PTC173390 and the company number is 173390 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tdi Portfolio Management Private Limited has experienced an downturn of -128.45%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tdi Portfolio Management Private Limited amount to ₹ 12.99 Cr.

  • The most recent Balance Sheet for Tdi Portfolio Management Private Limited was filed with the ROC on 31 Mar 2024.

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