Tinsukia Development Corporation Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.13 M
- Company Age 70 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.50 M
- Satisfied Charges ₹ 2.40 M
About Tinsukia Development Corporation
Tinsukia Development Corporation Ltd (TDCL) was founded in India on 12 April 1954 and has a glorious history of 70 years and ten months.Its registered office is in Tinsukia, Assam, 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 Cr and a paid-up capital of Rs 2.13 M.
The company currently has active open charges totaling ₹6.50 M. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.
Sudhir Lohia, Deepak Lohia, Sangita Lohia, and One other member serve as directors at the Company.
Company Details
- Location
Tinsukia, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70101AS1954PLC001039
- Company No.
001039
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Apr 1954
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Who are the key members and board of directors at Tinsukia Development Corporation?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Lohia  | Director | 22-Mar-1999 | Current |
| Deepak Lohia | Whole-Time Director | 01-Jul-2011 | Current |
| Sangita Lohia | Director | 29-Apr-2015 | Current |
| Ashok Agarwal | Director | 30-Apr-2019 | Current |
Financial Performance of Tinsukia Development Corporation.
Tinsukia Development Corporation Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tinsukia Development Corporation?
In 2017, Tinsukia Development Corporation had a promoter holding of 98.19% and a public holding of 1.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sankar Tea Co Pvt LtdSudhir Lohia is a mutual person
- Senairam (India) Pvt Ltd
Sudhir Lohia is a mutual person
- Lohia Brothers Pvt Ltd
Sudhir Lohia is a mutual person
- Sati Mata Realtors Llp
Deepak Lohia is a mutual person
Charges (Loans)
₹0.65 Cr
₹0.24 Cr
Charges Breakdown by Lending Institutions
- Others : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2022 | Others | ₹6.50 M | Open |
| 06 Oct 2018 | State Bank Of India | ₹1.00 M | Satisfied |
| 27 May 2013 | State Bank Of India | ₹0.80 M | Satisfied |
| 16 Aug 2012 | State Bank Of India | ₹0.60 M | Satisfied |
How Many Employees Work at Tinsukia Development Corporation?
Tinsukia Development Corporation has a workforce of 15 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tinsukia Development Corporation, 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 Tinsukia Development Corporation'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.
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