CIN |
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Company Name |
TDI INFRACORP (INDIA) LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
146436 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
16 February 2006 |
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Age of Company |
18 years, 2 month, 8 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹750,000,000 |
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Paid up capital |
₹702,916,670 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TDI INFRACORP (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG CONNAUGHT PLACE New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016210 |
Managing Director |
01 September 2012 |
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Other Companies Associated with
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00016252 |
Whole-time director |
01 June 2021 |
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01779150 |
Director |
29 August 2015 |
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06956648 |
Director |
17 March 2018 |
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AJAPU9861A |
Company Secretary |
14 January 2021 |
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AXFPK2267D |
CFO(KMP) |
10 June 2019 |
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BILPP2961D |
Company Secretary |
17 August 2016 |
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BKKPS2598N |
CFO(KMP) |
01 February 2023 |
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BOSPS2887C |
Company Secretary |
17 November 2018 |
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FRFPS6808P |
Company Secretary |
31 October 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2006PTC150688 |
TDI PROMOTERS PRIVATE LIMITED | UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN |
U70200DL2013PTC247258 |
TDI XPANSE PRIVATE LIMITED | 11, TOLSTOY MARG, UPPER GROUND FLOOR VANDANA BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U70102DL2012PLC245811 |
TDI BUILDSCAPE LIMITED | 11, TOLSTOY MARG, UPPER GROUND FLOOR, VANDANA BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U70102DL1975PTC007939 |
PEEJAY INDUSTRIES PVT LTD | UPPER GROUND FLOOR, VANDANA BUILDING 11 TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U70101DL2011PTC304976 |
FANTABULOUS TOWN PLANNERS PRIVATE LIMITED | Upper Ground Floor, Vandana Building 11, Tolstoy Marg, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U74899DL1995PTC072227 |
ALANKAR OVERSEAS PRIVATE LIMITED | UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN |
U74899DL1995PTC069513 |
FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U74899DL1993PTC054902 |
NOVA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN |
U74899DL1990PTC040872 |
REMARKABLE CONSTRUCTIONS PRIVATE LIMITED | Upper Ground Floor, Vandana Building 11 Tolstoy Marg,Connaught Place New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10029070 |
2006-12-08 |
2009-05-30 |
2014-05-10 |
350,000,000 |
Indian Bank |
|
10029244 |
2006-12-08 |
2009-12-01 |
2014-03-03 |
1,502,300,000 |
Indian Bank |
|
10077884 |
2007-10-22 |
- |
2014-05-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
110,000,000 |
Indian Bank |
10469168 |
2014-01-02 |
2016-11-15 |
2021-10-11 |
Immovable property or any interest therein; CORPORATE GUARANTEE |
100,000,000 |
SIDBI |
10479293 |
2014-01-31 |
- |
- |
177,800,000 |
Indian Bank |
|
10612838 |
2015-12-16 |
2017-06-12 |
2019-11-22 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All accounts and title interest |
1,000,000,000 |
L&T FINANCE LIMITED |
100122439 |
2017-08-31 |
2021-12-03 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,700,000,000 |
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED |
100130768 |
2017-10-17 |
2020-11-17 |
- |
Book debts; Movable property (not being pledge); as per deed of hypothecation dated 17.11.2020 |
400,000,000 |
UCO Bank |
100344655 |
2020-06-23 |
2021-04-26 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per Pledge Agreements |
1,838,324,644 |
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED |
100352858 |
2020-07-13 |
- |
- |
Motor Vehicle (Hypothecation) |
1,614,325 |
Indian Overseas Bank |
100383826 |
2020-08-25 |
- |
- |
As per the Hypothecated Assets mentioned in DOH da |
2,420,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
TDI INFRACORP (INDIA) LIMITED |
DELHINORTH |
110001 |
UPPER GROUND FLOOR VANDANA BUILDING11 TOLSTORY MARG, CONNAUGHT PLACENEW DELHI187DL |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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