Tycoons Industries Private Limited
Support services for mining, buying, selling, importing, exporting, and consulting for ores and minerals.
1996 | Srinagar, Jammu & Kashmir (India) | Active
Tycoons Industries Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.78 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 59.98 Cr
- Satisfied Charges ₹ 9.50 M
- Revenue Growth 23.56%
- Profit Growth 37.19%
- Ebitda -57.05%
- Net Worth 2.39%
- Total Assets 18.47%
About Tycoons Industries
Tycoons Industries Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 May 1996 and has a history of 28 years and nine months. Its registered office is in Srinagar, Jammu & Kashmir, India.
The Corporate was formerly known as Tycoons Coal Sales Pvt Ltd. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.78 Cr.
The company currently has active open charges totaling ₹59.98 Cr. The company has closed loans amounting to ₹9.50 M, as per Ministry of Corporate Affairs (MCA) records.
Joy Chatterjee, Muzzafar Shah, Ujjal Pramanik, and Two other members serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U10101JK1996PTC001542
- Company No.
001542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Metals and Minerals
Transport and Logistics
Who are the key members and board of directors at Tycoons Industries?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ujjal Pramanik  | Director | 14-Jul-2023 | Current |
| Joy Chatterjee | Director | 14-Jul-2023 | Current |
| Muzzafar Shah | Director | 28-May-1996 | Current |
| Prodyut Sarkar | Director | 07-Nov-2017 | Current |
| Birendra Choudhury | Director | 07-Nov-2017 | Current |
Financial Performance of Tycoons Industries.
Tycoons Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.56% increase. The company also saw a substantial improvement in profitability, with a 37.19% increase in profit. The company's net worth moved up by a moderate rise of 2.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tycoons Industries?
In 2022, Tycoons Industries had a promoter holding of 94.52% and a public holding of 5.49%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Megalopolis Dwellings Private Limited
Joy Chatterjee is a mutual person
- Optimus Minerals Private Limited
Muzzafar Shah and Prodyut Sarkar are mutual person
- Jamshedpur Linkers Private Limited
Muzzafar Shah, Prodyut Sarkar and 1 more are mutual person
- Bazaraba International Private Limited
Muzzafar Shah, Prodyut Sarkar and 1 more are mutual person
- Midas Mineral Logistics Private Limited
Muzzafar Shah, Prodyut Sarkar and 1 more are mutual person
- G M Shah Foundation
Muzzafar Shah is a mutual person
Charges (Loans)
Open Charges
₹59.98 Cr
Satisfied Charges
₹0.95 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.30 Cr
- Yes Bank Limited : 15.00 Cr
- Indusind Bank Ltd. : 6.63 Cr
- The Federal Bank Limited : 5.00 Cr
- Others : 3.25 Cr
- Others : 7.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2024 | Yes Bank Limited | ₹15.00 Cr | Open |
| 20 Feb 2024 | Others | ₹3.83 M | Open |
| 16 Feb 2024 | Others | ₹3.83 M | Open |
| 25 Jan 2024 | Others | ₹1.98 Cr | Open |
| 14 Dec 2018 | The Jammu And Kashmir Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Tycoons Industries?
Tycoons Industries has a workforce of 70 employees as of Mar 28, 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 Tycoons Industries, 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 Tycoons Industries'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 Tycoons Industries
Recent activity within the organization
- Charges
A charge with Yes Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100939209 was registered on 24 May 2024.
- Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100909802 was registered on 20 Feb 2024.
- Charges
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100909804 was registered on 16 Feb 2024.
- Charges
A charge with Others amounted to Rs. 1.98 Cr with Charge ID 100869349 was registered on 25 Jan 2024.
- Annual General Meeting
Tycoons Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Joy Deb Chatterjee was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Tycoons Industries Private Limited?
Tycoons Industries Private Limited was incorporated on 28 May 1996.
What is authorized share capital and paid-up capital of Tycoons Industries Private Limited?
The authorized share capital of Tycoons Industries Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.78 Cr.
Who are the current board members & directors of Tycoons Industries Private Limited?
Currently 5 directors are associated with Tycoons Industries Private Limited.
- Joy Deb Chatterjee
- Muzzafar Shah
- Ujjal Pramanik
- Prodyut Sarkar
- Birendra Nath Choudhury
What is the registered address of Tycoons Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tycoons Industries Private Limited is First Floor Nawa-I-Subh Building Zero Bridge Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190001.
What is the corporate identification number (CIN) and company number of Tycoons Industries Private Limited?
The corporate identification number (CIN) of Tycoons Industries Private Limited is U10101JK1996PTC001542 and the company number is 001542 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tycoons Industries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tycoons Industries Private Limited has risen by 23.56%.
How many employees does Tycoons Industries Private Limited currently have?
As Per 2022 financial reports, 70 employees are currently employed by Tycoons Industries Private Limited.
What change has been observed in the net worth of Tycoons Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tycoons Industries Private Limited has experienced an upsurge of 2.39%.
What are the total open charges for Tycoons Industries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Tycoons Industries Private Limited amount to ₹ 59.98 Cr.
When was the last Balance Sheet of Tycoons Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Tycoons Industries Private Limited was filed with the ROC on 31 Mar 2023.
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