Tirthdas Shaukatrai Constructions Pvt Ltd
Provides construction services including building, roads, bridges, water tanks, dams, and ports.
1988 | Indore, Madhya Pradesh (India) | Active
Tirthdas Shaukatrai Constructions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 36 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.90 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -49.87%
- Profit Growth -32.40%
- Ebitda -13.68%
- Net Worth 2.06%
- Total Assets -11.85%
About Tirthdas Shaukatrai Constructions
Tirthdas Shaukatrai Constructions Pvt Ltd (TSCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 1988 and has a history of 36 years and nine months. Its registered office is in Indore, Madhya Pradesh.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹3.90 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Seema Hassanandani and Ramesh Hassanandani serve as directors at the Company.
Company Details
- Location Indore, Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U04520MP1988PTC004648
- Company No.
004648
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Real Estate and Construction
Who are the key members and board of directors at Tirthdas Shaukatrai Constructions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Hassanandani  | Director | 29-Dec-1993 | Current |
| Ramesh Hassanandani | Director | 09-Jun-1988 | Current |
Financial Performance of Tirthdas Shaukatrai Constructions.
Tirthdas Shaukatrai Constructions Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.87% decrease. The company also saw a substantial fall in profitability, with a 32.4% decrease in profit. The company's net worth moved up by a moderate rise of 2.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tirthdas Shaukatrai Constructions?
In 2020, Tirthdas Shaukatrai Constructions had a promoter holding of 55.30% and a public holding of 44.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tirathdas Shaukatrai Projects Private Limited
Seema Hassanandani and Ramesh Hassanandani are mutual person
- High-Malwa Hotels And Resorts Private Limited
Seema Hassanandani and Ramesh Hassanandani are mutual person
Charges (Loans)
Open Charges
₹39.00 M
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Others : 3.30 Cr
- Allahabad Bank : 0.50 Cr
- Central Bank Of India : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2022 | Others | ₹3.00 M | Open |
| 09 Aug 2012 | Others | ₹3.00 Cr | Open |
| 23 Feb 2011 | Allahabad Bank | ₹5.00 M | Open |
| 11 Dec 1991 | Central Bank Of India | ₹1.00 M | Open |
| 30 Mar 2005 | Small Industries Development Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at Tirthdas Shaukatrai Constructions?
Unlock and access historical data on people associated with Tirthdas Shaukatrai Constructions, 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 Tirthdas Shaukatrai Constructions, 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 Tirthdas Shaukatrai Constructions'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 Tirthdas Shaukatrai Constructions
Recent activity within the organization
- Annual General Meeting
Tirthdas Shaukatrai Constructions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tirthdas Shaukatrai Constructions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100565681 was registered on 20 Apr 2022.
- Charges
A charge with Others of Rs. 30.00 M registered on 09 Aug 2012 with Charge ID 10378949 was modified on 28 Mar 2022.
- Charges
A charge registered on 30 Mar 2005 via Charge ID 90204308 with Small Industries Development Bank Of India was fully satisfied on 30 Oct 2012.
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 10378949 was registered on 09 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of Tirthdas Shaukatrai Constructions Pvt Ltd?
Tirthdas Shaukatrai Constructions Pvt Ltd was incorporated on 09 Jun 1988.
What is authorized share capital and paid-up capital of Tirthdas Shaukatrai Constructions Pvt Ltd?
The authorized share capital of Tirthdas Shaukatrai Constructions Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Tirthdas Shaukatrai Constructions Pvt Ltd?
Currently 2 directors are associated with Tirthdas Shaukatrai Constructions Pvt Ltd.
- Seema Hassanandani
- Ramesh Kumar Hassanandani
What is the registered address of Tirthdas Shaukatrai Constructions Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tirthdas Shaukatrai Constructions Pvt Ltd is Prem Plaza5-6 Ashok Nagar Bhawarankua India, Indore, Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Tirthdas Shaukatrai Constructions Pvt Ltd?
The corporate identification number (CIN) of Tirthdas Shaukatrai Constructions Pvt Ltd is U04520MP1988PTC004648 and the company number is 004648 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tirthdas Shaukatrai Constructions Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Tirthdas Shaukatrai Constructions Pvt Ltd has fallen by -49.87%.
What change has been observed in the net worth of Tirthdas Shaukatrai Constructions Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tirthdas Shaukatrai Constructions Pvt Ltd has experienced an upsurge of 2.06%.
What are the total open charges for Tirthdas Shaukatrai Constructions Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Tirthdas Shaukatrai Constructions Pvt Ltd amount to ₹ 3.90 Cr.
When was the last Balance Sheet of Tirthdas Shaukatrai Constructions Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tirthdas Shaukatrai Constructions Pvt Ltd was filed with the ROC on 31 Mar 2024.
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