About
Basic Data Updated:
2 months agoThe Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 65.00 Lakh and a paid-up capital of Rs 64.53 Lakh.
The Corporate currently has active open charges totaling ₹41.88 cr. It has already closed loans amounting to ₹17.22 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sukhdarshan Punnie and Naveen Dhoopar serve as directors at the Company.
Industry
Company Details
- LocationNew Delhi-14, Delhi
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U27101DL2006PTC146971 |
| Company No. | 146971 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Mar 2006 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Tharaj Castings Private Limited
Tharaj Castings Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 21.72% increase. The company also saw a slight improvement in profitability, with a 4.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 96.03%.
Corporate Structure
Unlock access to Tharaj Castings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tharaj Castings Private Limited
Unlock and access historical data on people associated with Tharaj Castings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SP
Sukhdarshan Punnie
Managing DirectorAppointment Date: 01-Mar-2006
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 17 Nov 2011 | ₹28.70 Cr | Open |
State Bank Of India Creation Date: 04 Nov 2009 | ₹0.25 M | Open |
State Bank Of India Creation Date: 17 Oct 2007 | ₹13.15 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tharaj Castings, 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 Tharaj Castings'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.
Alert
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.
Related Corporates (Common Directorship)
Orion Autotech Limited
Active
17 years 10 months Sukhdarshan Punnie and Naveen Dhoopar are mutual person
Recent activity within the organization
Annual General Meeting
Tharaj Castings Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Tharaj Castings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Charges
A charge registered on 10 Oct 2014 via Charge ID 10526483 with Intec Capital Limited was fully satisfied on 14 Jan 2019.
14 Jan 2019Charges
A charge registered on 22 Sep 2014 via Charge ID 10525261 with Sbi Global Factors Limited was fully satisfied on 14 May 2018.
14 May 2018Charges
A charge with Intec Capital Limited amounted to Rs. 49.50 Lakh with Charge ID 10526483 was registered on 10 Oct 2014.
10 Oct 2014
Frequently asked questions
What is the Incorporation or founding date of Tharaj Castings Private Limited?
