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TIERRA ENVIRO LIMITED




Tierra Enviro Limited is a Public incorporated on 23 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,004,368. It is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.]

Tierra Enviro Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tierra Enviro Limited are Deepak Agarwal, Debashish Tripathy, Kamal Saini Kishor, .

Tierra Enviro Limited's Corporate Identification Number is (CIN) U37200DL2010PLC210697 and its registration number is 210697.Its Email address is preeti.panthri@ilfsindia.com and its registered address is 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN , - , .

Current status of Tierra Enviro Limited is - Active.

Company Details

CIN

U37200DL2010PLC210697

Company Name

TIERRA ENVIRO LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

210697

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 November 2010

Age of Company

8 years, 9 month, 1 days

Activity

Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹45,004,368

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: preeti.panthri@ilfsindia.com

Website: Click here to add.

Address:

217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

06540266

DEEPAK AGARWAL

Director

05 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

UNIQUE WASTE PROCESSING COMPANY LIMITED

Director

09 April 2018

SWAYAM SWACHATTA INITIATIVE LIMITED

Nominee Director

21 November 2017

INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED

Additional Director

25 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02402795

DEBASHISH TRIPATHY

Director

28 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED

Director

04 February 2009

DAKSHIN DILLI SWACHH INITIATIVES LIMITED

Wholetime Director

01 September 2017

UNIQUE WASTE PROCESSING COMPANY LIMITED

Director

17 October 2014

PIMPRI CHINCHWAD ESERVICES LIMITED

Director

29 August 2011

KANAK RESOURCES MANAGEMENT LIMITED

Managing Director

17 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08445351

KAMAL SAINI KISHOR

Additional Director

08 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

UNIQUE WASTE PROCESSING COMPANY LIMITED

Additional Director

08 May 2019

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

U37100DL2005PLC135145
UNIQUE WASTE PROCESSING COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37200DL2010PLC210697
TIERRA ENVIRO LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74900DL2015PLC287308
DAKSHIN DILLI SWACHH INITIATIVES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37100DL2006PLC146456
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74110DL2016PLC304699
SWAYAM SWACHATTA INITIATIVE LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U90001DL2007PLC166554
IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITEDE 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51909DL2007PTC166431
MKG EXPORTS PRIVATE LIMITEDA-40, Okhla Industrial Area, Phase-1. New Delhi NEW DELHI New Delhi DL 110020 IN
View all 6,422 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100084629

2016-12-27

-

-

Book debts; Floating charge; Movable property (not being pledge); As per deed of hypothecation

720,000,000

IL&FS FINANCIAL SERVICES LIMITED

100150313

2017-12-20

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Point No. 14 below

450,000,000

IL&FS FINANCIAL SERVICES LIMITED

10623100

2016-01-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000,000

IL&FS FINANCIAL SERVICES LIMITED

100107447

2017-06-10

-

-

Book debts; Floating charge; Movable property (not being pledge); As per point 12(j)

74,000,000

BHOPAL E-GOVERNANCE LIMITED

100076035

2016-11-26

-

-

Book debts; Movable property (not being pledge); As point no. 14 below

185,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100082609

2016-12-27

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Deed of Hypothecation

500,000,000

IL&FS FINANCIAL SERVICES LIMITED

100094025

2017-03-30

-

-

Book debts; Floating charge; As per Unattested Deed of Hypothecation attached

585,000,000

IL&FS FINANCIAL SERVICES LIMITED

100107455

2017-06-10

-

-

Book debts; Floating charge; Movable property (not being pledge); As per point 12(j)

40,000,000

BHOPAL E-GOVERNANCE 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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