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TDI REALCON PRIVATE LIMITED




Tdi Realcon Private Limited is a Private incorporated on 04 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 121,100. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Tdi Realcon Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tdi Realcon Private Limited are Kushal Chand and Pankaj Kumar Dwivedi.

Tdi Realcon Private Limited's Corporate Identification Number is (CIN) U70200DL1995PTC070465 and its registration number is 70465.Its Email address is [email protected] and its registered address is UPPER GROUND FLOOR, VANDANA BUILDING 11 TOLSTOY MARG, NEW DELHI New Delhi DL 110001 IN.

Current status of Tdi Realcon Private Limited is - Active.

Company Details

CIN

U70200DL1995PTC070465

Company Name

TDI REALCON PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70465

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 1995

Age of Company

28 years, 8 month, 25 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹121,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TDI REALCON PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UPPER GROUND FLOOR, VANDANA BUILDING 11 TOLSTOY MARG, NEW DELHI New Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

02533152

KUSHAL CHAND

Director

25 May 2017

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PRATEEK ESTATES PRIVATE LIMITED

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K.V. MULTI HEALTHPLEX PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07778266

PANKAJ KUMAR DWIVEDI

Director

25 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

K.B. REALTORS PRIVATE LIMITED

Director

06 March 2019

P.S. REALTORS PRIVATE LIMITED

Director

06 March 2019

LANDMARK MALLS & TOWERS PRIVATE LIMITED

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06 March 2019

LANDMARK TOWNSHIP PLANNERS PRIVATELIMITED

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06 March 2019

GALAXY REALTORS PRIVATE LIMITED

Director

15 May 2019

NILANCHAL REALTORS PRIVATE LIMITED

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06 March 2019

OM SHIVAM FARMS PRIVATE LIMITED

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01 April 2019

TAPASAYA FARMS PRIVATE LIMITED

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18 June 2020

TDI HOTELS AND RESORTS (KUNDLI) PRIVATELIMITED

Director

18 June 2019

TDI BUILDCON PRIVATE LIMITED

Director

01 March 2021

LABAN REAL ESTATES PRIVATE LIMITED

Director

06 March 2019

MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED

Director

15 July 2020

VALLABH TOWNSHIP PRIVATE LIMITED

Director

23 November 2020

BAIKUNTH TOWNPLANNERS PRIVATE LIMITED

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23 November 2020

NANDAN ELECTRONICS PRIVATE LIMITED

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26 July 2019

SRI KRISHNA HOUSING COMPLEX PRIVATELIMITED

Director

18 June 2020

BHAGWATI BUILDTECH PRIVATE LIMITED

Director

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TDI HEALTHCARE LIMITED

Director

01 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51311DL1996PTC078725
GOODWORTH OVERSEAS PRIVATE LIMITEDUPPER GROUND FLOOR, VANDANA BUILDING, 11, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
U45201DL2004PTC123908
LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITEDUpper Ground Floor, Vandana Building 11 Tolstoy Marg New Delhi Central Delhi DL 110001 IN
U45201DL2003PTC121840
P.S. REALTORS PRIVATE LIMITEDUpper Ground Floor, Vandana Building 11 Tolstoy Marg New Delhi Central Delhi DL 110001 IN
U55100DL2014PTC271345
TDI INFRACORP HOSPITALITY PRIVATE LIMITED11 TOLSTOY MARG, UPPER GROUND FLOOR, VANDANA BUILDING NEW DELHI Central Delhi DL 110001 IN
U45201DL2003PTC122239
LANDMARK MALLS & TOWERS PRIVATE LIMITEDUpper Ground Floor, Vandana Building 11 Tolstoy Marg New Delhi Central Delhi DL 110001 IN
U70109DL2006PTC150971
LABAN REAL ESTATES PRIVATE LIMITEDUpper Ground Floor, Vandana Building 11 Tolstoy Marg New Delhi Central Delhi DL 110001 IN
U45201DL2004PTC131557
NILANCHAL REALTORS PRIVATE LIMITEDUpper Ground Floor, Vandana Building 11 Tolstoy Marg New Delhi Central Delhi DL 110001 IN
U74900DL2014PTC270993
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10025817

2006-11-15

-

2011-01-06

Immovable property or any interest therein

782,000,000

INDIAN BANK

10138124

2008-12-30

-

2010-12-14

150,000,000

LIC HOUSING FINANCE LIMITED

10138126

2008-12-30

-

2010-12-14

150,000,000

LIC HOUSING FINANCE LIMITED

10191683

2009-12-01

-

-

1,502,300,000

INDIAN BANK

10213585

2010-03-31

2012-10-15

-

500,000,000

Indian Overseas Bank

10213704

2010-03-25

-

-

500,000,000

Indian Overseas Bank

10406700

2013-02-06

-

2016-02-04

Immovable property or any interest therein; Book debts

1,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10438939

2013-06-11

-

2017-03-09

Immovable property or any interest therein

142,500,000

PUNJAB & SIND BANK

10449976

2013-08-26

-

2017-03-09

Immovable property or any interest therein

120,000,000

PUNJAB AND SINDH BANK

10547190

2014-11-21

-

2017-02-21

Immovable property or any interest therein

250,000,000

LAKSHMI VILAS BANK LIMITED

80018482

2005-03-23

2006-12-11

2008-12-15

4,610,300,000

Indian Overseas Bank

90039926

2005-03-23

2013-04-09

-

1,260,300,000

Indian Overseas Bank

90040007

2005-04-20

2013-04-09

-

Immovable property or any interest therein

1,260,300,000

Indian Overseas Bank

90040087

2005-05-18

-

2014-05-12

Book debts

300,000,000

Syndicate Bank

90040103

2005-05-24

-

2008-12-18

Immovable property or any interest therein

300,000,000

SYNDICATE BANK

100122686

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

100248434

2019-01-30

-

-

Immovable property or any interest therein

40,800,000

ANAND RATHI GLOBAL FINANCE LIMITED

100291766

2019-08-28

-

-

Bank's Term Deposit

24,207,500

LAKSHMI VILAS BANK LIMITED

100344631

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

100383773

2020-08-31

-

-

Immovable Properties mentioned in Schedule II(A) a

2,420,000,000

SBICAP TRUSTEE COMPANY LIMITED

100544287

2022-02-04

-

-

Motor Vehicle (Hypothecation)

4,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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