CIN |
|
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Company Name |
TDI INFRATECH LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
102277 |
|
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 |
03 November 1999 |
|
Age of Company |
24 years, 5 month, 21 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 INFRATECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI DELHI South Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00013172 |
Managing Director |
03 November 1999 |
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Previous Companies Associated with
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00016330 |
Director |
03 November 1999 |
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Previous Companies Associated with
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00127141 |
Director |
11 March 2013 |
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Previous Companies Associated with
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09205748 |
Director |
17 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AKOPG8082C |
Company Secretary |
01 August 2008 |
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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 |
|---|---|---|
U70101DL1990PTC040875 |
EVERITE ESTATES PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U51311DL1996PTC078003 |
ASCENT OVERSEAS PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U51909DL2004PTC128300 |
ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U72900DL2005PTC142741 |
OMSHIVAM COMPUTERS PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U70200DL2009PTC190129 |
CANNES PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U92412DL2004PTC127667 |
NEW STYLE RECREATION AND AMUSEMENT PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U55101DL2014PTC266658 |
EPICURIA GALLEY PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U45200DL2006PTC153395 |
MAA VAISHNO HOUSING PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 IN |
U45202DL1996PTC075250 |
SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | MAHINDRA TOWERS,2A, BHIKAJI CAMA PLACE 2nd FLOOR, NEW DELHI NEW DELHI South Delhi DL 110066 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 |
10000189 |
2006-02-18 |
2006-06-14 |
2012-04-13 |
Immovable property or any interest therein |
500,000,000 |
INDIAN BANK |
10000190 |
2006-02-18 |
2006-06-14 |
2012-04-13 |
Immovable property or any interest therein |
50,000,000 |
INDIAN BANK |
10001415 |
2006-03-30 |
- |
2010-05-05 |
480,000,000 |
THE BANK OF MAHARASHTRA LIMITED |
|
10003063 |
2006-03-24 |
2006-06-14 |
2012-04-13 |
550,000,000 |
INDIAN BANK |
|
10004436 |
2006-05-02 |
- |
2011-12-26 |
Immovable property or any interest therein |
550,000,000 |
PUNJAB AND SIND BANK |
10005611 |
2006-05-01 |
2006-06-14 |
2012-04-13 |
Immovable property or any interest therein; Book debts |
550,000,000 |
INDIAN BANK |
10010056 |
2006-05-23 |
2006-06-14 |
2012-04-13 |
Immovable property or any interest therein |
550,000,000 |
INDIAN BANK |
10011921 |
2006-06-21 |
- |
2015-05-27 |
250,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
10012367 |
2006-06-14 |
2011-01-20 |
2012-04-13 |
Immovable property or any interest therein; Book debts |
1,100,000,000 |
INDIAN BANK (Leader of Consortium) |
10012694 |
2006-06-14 |
- |
2012-04-13 |
100,000,000 |
INDIAN BANK |
|
10012922 |
2006-07-25 |
2013-04-09 |
- |
Immovable property or any interest therein |
1,260,300,000 |
Indian Overseas Bank |
10019974 |
2006-04-10 |
- |
2011-12-26 |
Book debts |
550,000,000 |
PUNJAB AND SIND BANK |
10025725 |
2006-11-02 |
- |
2011-01-06 |
Immovable property or any interest therein |
782,000,000 |
INDIAN BANK |
10029564 |
2006-12-15 |
2009-12-02 |
- |
1,502,300,000 |
INDIAN BANK |
|
10034771 |
2006-11-15 |
- |
2011-01-06 |
Immovable property or any interest therein |
782,000,000 |
INDIAN BANK |
10039128 |
2007-02-26 |
2007-11-12 |
2014-03-03 |
1,550,000,000 |
Indian Bank |
|
10043050 |
2007-03-22 |
2013-04-09 |
- |
1,260,300,000 |
Indian Overseas Bank |
|
10053858 |
2007-05-16 |
2007-11-12 |
2014-03-03 |
1,550,000,000 |
Indian Bank |
|
10055618 |
2007-05-22 |
- |
2012-04-13 |
Immovable property or any interest therein |
1,100,000,000 |
INDIAN BANK |
10061914 |
2007-07-28 |
- |
2012-04-13 |
Immovable property or any interest therein |
1,100,000,000 |
INDIAN BANK |
10075127 |
2007-10-24 |
2008-07-14 |
- |
3,133,300,000 |
Indian Overseas Bank |
|
10075549 |
2007-09-26 |
- |
2013-11-25 |
600,000,000 |
UNION BANK OF INDIA |
|
10077370 |
2007-12-04 |
- |
2012-04-13 |
Immovable property or any interest therein |
1,100,000,000 |
INDIAN BANK |
10094673 |
2008-03-25 |
- |
2013-11-26 |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10098772 |
2008-03-15 |
- |
2011-12-23 |
450,000,000 |
INDIAN BANK |
|
10114682 |
2008-06-26 |
- |
- |
50,000,000 |
Indian Overseas Bank |
|
10116781 |
2008-07-25 |
- |
- |
950,000,000 |
Indian Overseas Bank |
|
10138890 |
2008-12-30 |
2009-11-05 |
2010-12-14 |
150,000,000 |
LIC HOUSING FINANCE LTD. |
|
10163501 |
2009-06-05 |
2011-03-21 |
2016-05-04 |
1,080,000,000 |
UNION BANK OF INDIA(LENDERS AGENT) |
|
10166631 |
2009-06-23 |
- |
2017-03-09 |
Immovable property or any interest therein |
180,000,000 |
PUNJAB AND SIND BANK |
10214332 |
2010-03-25 |
2012-09-25 |
- |
500,000,000 |
Indian Overseas Bank |
|
10225265 |
2010-04-30 |
- |
2016-08-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
BANK OF MAHARASHTRA |
10225274 |
2010-05-28 |
- |
2017-03-09 |
Immovable property or any interest therein |
330,000,000 |
PUNJAB & SIND BANK |
10260587 |
2010-12-01 |
- |
2014-04-23 |
Immovable property or any interest therein; Book debts |
400,000,000 |
STATE BANK OF PATIALA |
10438929 |
2013-06-11 |
- |
2017-03-09 |
Immovable property or any interest therein |
142,500,000 |
PUNJAB & SIND BANK |
10449937 |
2013-08-26 |
- |
2017-03-09 |
Immovable property or any interest therein |
120,000,000 |
PUNJAB AND SINDH BANK |
10467690 |
2013-11-29 |
2014-11-11 |
2017-02-21 |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10477640 |
2013-12-31 |
2016-05-20 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
900,000,000 |
PUNJAB AND SIND BANK |
10494568 |
2014-03-21 |
- |
2016-08-10 |
Immovable property or any interest therein |
350,000,000 |
INDIAN BANK |
10522119 |
2014-09-24 |
2014-09-27 |
2016-11-29 |
700,000,000 |
PNB HOUSING FINANCE LIMITED |
|
10621701 |
2016-01-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
State Bank of India |
80018501 |
2005-04-28 |
2013-04-09 |
- |
1,260,300,000 |
Indian Overseas Bank |
|
80018503 |
2005-09-21 |
2013-04-09 |
- |
1,260,300,000 |
Indian Overseas Bank |
|
80018525 |
2005-03-23 |
2013-04-09 |
- |
1,260,300,000 |
Indian Overseas Bank |
|
80050686 |
2005-10-20 |
- |
2009-01-12 |
565,700,000 |
ORIENTAL BANK OF COMMERCE |
|
80050687 |
2005-07-29 |
- |
2013-11-26 |
565,700,000 |
ORIENTAL BANK OF COMMERCE |
|
90044837 |
2005-07-29 |
- |
2013-11-26 |
565,700,000 |
ORIENTAL BANK OF COMMERCE |
|
90051419 |
2005-03-23 |
2013-04-09 |
- |
1,260,300,000 |
Indian Overseas Bank |
|
90051536 |
2005-05-10 |
- |
2014-05-12 |
300,000,000 |
Syndicate Bank |
|
100036841 |
2016-03-28 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
SIDBI |
100060517 |
2016-11-15 |
- |
- |
Immovable property or any interest therein; CORPORATE GUARANTEE |
100,000,000 |
SIDBI |
100119023 |
2017-08-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
The Karur Vysya Bank Ltd. |
100138862 |
2017-12-05 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
Allahabad Bank |
100150287 |
2018-01-24 |
- |
2018-04-21 |
Corporate Guarantee |
60,000,000 |
Allahabad Bank |
100155665 |
2017-05-09 |
2018-05-14 |
2018-10-26 |
Immovable property or any interest therein; As per attached MOA and D&A |
6,700,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100171956 |
2018-04-11 |
- |
- |
TDI INFRATECH IS CO BORROWER |
107,300,000 |
LIC HOUSING FINANCE LTD |
100275640 |
2019-07-17 |
2019-11-01 |
- |
Immovable property or any interest therein; Book debts; As per attached document(s) |
4,098,410,231 |
BEACON TRUSTEESHIP LIMITED |
100277475 |
2019-06-03 |
2019-07-29 |
- |
As per attached Pledge Agreement(s) |
2,200,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100344643 |
2020-06-23 |
2021-04-26 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per attached Assignment Agreement. |
1,838,324,644 |
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED |
100349983 |
2020-06-19 |
2021-09-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets and Movables of the Company |
18,400,000 |
PUNJAB & SIND BANK |
100364100 |
2020-08-18 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per attached document(s) |
150,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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