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TITAGARH RAIL SYSTEMS LIMITED




Titagarh Rail Systems Limited is a Public incorporated on 03 July 1997. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 3,851,000,000 and its paid up capital is Rs. 269,347,536. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Titagarh Rail Systems 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 2023.

Directors of Titagarh Rail Systems Limited are Saurav Singhania, Dinesh Arya, Sushil Kumar Roongta, Umesh Chowdhary, Jagdish Prasad Chowdhary, Debanjan Mandal, Nayantara Palchoudhuri, Sunirmal Talukdar, Anil Kumar Agarwal, Prasada Rao Bontha, Krishan Kumar Jalan, Saket Kandoi, Atul Ravishanker Joshi, Rashmi Chowdhary and Prithish Chowdhary.

Titagarh Rail Systems Limited's Corporate Identification Number is (CIN) L27320WB1997PLC084819 and its registration number is 84819.Its Email address is *****[email protected] and its registered address is Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016.

Current status of Titagarh Rail Systems Limited is - Active.

Company Details

CIN

L27320WB1997PLC084819

Company Name

TITAGARH RAIL SYSTEMS LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

84819

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

03 July 1997

Age of Company

26 years, 9 month, 22 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

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

₹3,851,000,000

Paid up capital

₹269,347,536

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 2023

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 TITAGARH RAIL SYSTEMS LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016

Director Details

DIN Director Name Designation Appointment Date

*****3646N

SAURAV SINGHANIA

CFO

18 November 2022

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*****8583C

DINESH ARYA

Company Secretary

02 May 2023

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00309302

SUSHIL KUMAR ROONGTA

Director

27 September 2021

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UMESH CHOWDHARY

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06949401

RASHMI CHOWDHARY

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08509158

PRITHISH CHOWDHARY

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAM-1662
MANVARDINI IMPORTS LLP 113, Poddar Point, Park Street 6th Floor NA KOLKATA Kolkata West Bengal 700016
AAM-9215
MANVARDINI GEMS LLP 113, Poddar Point, Park Street 6th floor NA KOLKATA Kolkata West Bengal 700016
AAM-1589
MANVARDINI RETAILS LLP 113, Poddar Point, Park Street 6th Floor NA KOLKATA Kolkata West Bengal 700016
AAM-1804
MANVARDINI AGRO LLP 113, Poddar Point, Park Street 6th Floor NA Kolkata Kolkata West Bengal 700016
AAF-8914
VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET NA KOLKATA Kolkata West Bengal 700016
AAV-2133
AIMEX ENTERPRISE LLP GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET NA KOLKATA Kolkata West Bengal 700016
AAQ-7028
RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block NA Kolkata Kolkata West Bengal 700016
ACA-8777
RKB DISTRIBUTION LLP 113, Park Street, 9th flr Poddar Point-North Block Park Street Kolkata Kolkata West Bengal 700016
AAJ-2687
RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 NA KOLKATA Kolkata West Bengal 700016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.R.K.Agarwal (Partner)

  • 2.(CA)

  • 3. S.R.Baltiboi & Co

  • 4.CAs

BANKSHALL COURT.

227, 229

27-08-2012

Servicing

2

  • 1.R.K.Agarwal (Partner)

  • 2.(CA)

  • 3. S.R.Baltiboi & Co

  • 4.CAs

BANKSHALL COURT.

227, 229

07-09-2012

Servicing

3

  • 1.R.K.Agarwal (Partner)

  • 2.(CA)

  • 3. S.R.Baltiboi & Co

  • 4.CAs

CJM COURT, ALIPORE .

227, 229

27-08-2012

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10026445

2006-10-20

2009-12-04

2022-06-16

4,500,000,000

UCO BANK (LEAD BANK)

10027192

2006-11-27

2011-06-13

2019-03-02

1,200,000,000

AXIS BANK LIMITED

10139725

2008-12-16

-0001-11-30

2019-05-14

500,000,000

YES BANK LIMITED

10150712

2009-03-23

2011-03-23

2023-03-15

205,400,000

STATE BANK OF INDIA

10166957

2009-07-02

2013-03-08

2018-12-06

2,502,000,000

STATE BANK OF INDIA

10171852

2009-07-29

2011-06-23

2018-12-04

550,000,000

IDBI Bank Limited

10186468

2009-10-30

-0001-11-30

2022-06-16

4,500,000,000

UCO BANK (LEAD BANK)

10259961

2011-01-08

2012-07-10

2019-03-08

1,600,000,000

ICICI BANK LIMITED

10385293

2012-10-11

2018-12-17

2023-03-15

7,402,000,000

State Bank of India

10550253

2015-01-15

-0001-11-30

2017-09-12

50,000,000

The Hongkong and Shanghai Banking Corporation Limited

10613345

2015-12-31

-0001-11-30

2022-07-07

100,000,000

RBL Bank Limited

80029513

1994-12-09

2006-03-17

2007-05-03

225,000,000

ASSET RECONSTRUCTION COMPANY INDIA

80031250

1999-03-31

2006-03-17

-0001-11-30

35,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.

80034604

1996-04-22

2006-03-17

-0001-11-30

60,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.

80039448

2005-12-06

2011-04-29

2018-12-03

800,000,000

SYNDICATE BANK

90201438

1965-07-30

-0001-11-30

-0001-11-30

12,500,000

THE CENTRAL BANK EXECUTORS & TRUSTEE CO. LTD.

90201537

1990-09-17

-0001-11-30

-0001-11-30

30,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD.

90201540

1991-01-28

-0001-11-30

-0001-11-30

20,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.

90201547

1991-05-17

-0001-11-30

-0001-11-30

50,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD.

90202042

1962-02-09

-0001-11-30

-0001-11-30

1,000,000

THE CENTRAL BANK OF INDIA LTD.

90202043

1962-08-06

-0001-11-30

-0001-11-30

5,000,000

JAYAJEERAO COTTON MILLS LTD.

90202052

1968-07-31

1990-11-13

-0001-11-30

5,700,000

CENTRAL BANK OF INDIA

90202054

1969-02-25

1992-07-02

-0001-11-30

40,000,000

CENTRAL BANK OF INDIA

90202072

1975-08-18

1990-11-13

-0001-11-30

10,000,000

CENTRAL BANK OF INDIA

90202100

1980-08-14

-0001-11-30

-0001-11-30

2,100,000

CENTRAL BANK OF INDIA

90202134

1982-04-20

-0001-11-30

-0001-11-30

3,000,000

STATE BANK OF INDIA

90202145

1982-07-08

-0001-11-30

-0001-11-30

7,600,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90202263

1985-05-27

1985-12-07

-0001-11-30

22,500,000

STATE BANK OF INDIA

90202265

1985-06-13

1992-07-02

-0001-11-30

32,000,000

CENTRAL BANK OF INDIA

90202464

1988-06-15

1992-11-11

-0001-11-30

12,500,000

CENTRAL BANK OF INDIA

90202526

1989-04-11

-0001-11-30

-0001-11-30

9,000,000

CENTRAL BANK OF INDIA

90202621

1990-10-01

1993-01-15

-0001-11-30

12,000,000

CENTRAL BANK OF INDIA

90202632

1990-11-28

-0001-11-30

-0001-11-30

73,200,000

CENTRAL BANK OF INDIA

90202676

1991-04-08

-0001-11-30

-0001-11-30

7,559,000

THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT COR. LTD.

90202719

1991-12-31

-0001-11-30

-0001-11-30

10,000,000

UCO BANK

90202741

1992-03-06

-0001-11-30

-0001-11-30

20,000,000

CENTRAL BANK OF INDIA

90202745

1992-03-12

-0001-11-30

-0001-11-30

20,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90202779

1992-07-03

-0001-11-30

-0001-11-30

22,500,000

BANK OF BARODA

90202857

1993-05-26

-0001-11-30

-0001-11-30

11,660,000

THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT CO. LTD.

90202878

1993-09-20

-0001-11-30

-0001-11-30

2,500,000

CENTRAL BANK OF INDIA

90202879

1993-09-26

-0001-11-30

-0001-11-30

22,900,000

CENTRAL BANK OF INDIA

90202893

1993-11-17

-0001-11-30

-0001-11-30

20,000,000

INDUSTRIAL DEVELOPMENT OF INDIA

90202894

1993-11-26

-0001-11-30

-0001-11-30

65,000,000

PUNJAB & SIND BANK

90202969

1994-09-19

1993-12-31

-0001-11-30

414,800,000

UCO BANK

90202974

1994-09-30

-0001-11-30

-0001-11-30

18,400,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90202984

1994-10-18

-0001-11-30

-0001-11-30

4,750,000

CENTRAL BANK OF INDIA

90203016

1995-01-09

-0001-11-30

-0001-11-30

8,000,000

PUNJAB & SIND BANK

90203140

1995-11-16

-0001-11-30

-0001-11-30

12,000,000

CENTRAL BANK OF INDIA

90203166

1996-01-25

1998-01-02

-0001-11-30

70,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90203169

1996-01-30

-0001-11-30

-0001-11-30

15,000,000

THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT COR. LTD.

90203224

1996-06-20

-0001-11-30

-0001-11-30

32,000,000

STATE BANK OF INDIA

90203244

1996-08-31

1999-02-08

-0001-11-30

69,500,000

BANK OF BARODA

90203285

1997-01-09

-0001-11-30

-0001-11-30

5,150,000

CENTRAL BANK OF INDIA

90203400

1997-12-02

-0001-11-30

-0001-11-30

10,000,000

PUNJAB & SIND BANK

90203431

1998-02-05

-0001-11-30

-0001-11-30

30,000,000

BANK OF BARODA

90203517

1998-11-17

-0001-11-30

-0001-11-30

15,000,000

PUNJAB & SIND BANK

90203629

1999-11-02

-0001-11-30

-0001-11-30

15,000,000

PUNJAB & SIND BANK

90203642

1999-12-14

1999-05-03

-0001-11-30

22,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90204418

1957-02-13

-0001-11-30

-0001-11-30

3,000,000

THE UNITED COMMERCIAL BANK LTD.

90204420

1960-08-13

-0001-11-30

-0001-11-30

1,000,000

THE CENTRAL BANK OF INDIA LTD.

90204422

1960-12-27

-0001-11-30

-0001-11-30

3,000,000

THE UNITED COMMERCIAL BANK LTD.

90204424

1961-08-07

-0001-11-30

-0001-11-30

5,000,000

PIIANI INVESTMENT CORPORATION LTD.

90204528

1985-06-13

1988-12-20

-0001-11-30

11,000,000

CENTRAL BANK OF INDIA

90204532

1985-07-25

-0001-11-30

-0001-11-30

1,000,000

THE PUNJAB NATIONAL BANK LTD.

90204541

1985-12-15

1987-05-11

-0001-11-30

900,669

THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.

90204759

1991-01-28

1991-04-30

-0001-11-30

20,000,000

INDUTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.

90204777

1991-05-17

-0001-11-30

-0001-11-30

50,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA. LTD.

90204796

1991-11-02

1999-05-03

-0001-11-30

143,857,000

ICICI LIMITED

90204854

1992-11-30

-0001-11-30

-0001-11-30

12,718,230

THE GOVERNMENT OF UTTAR PRADESH

90204896

1993-09-07

-0001-11-30

-0001-11-30

10,000,000

PUNJAB & SIND BANK

90204919

1993-12-31

-0001-11-30

-0001-11-30

5,500,000

UCO BANK

90205429

1999-01-16

1999-05-03

-0001-11-30

90,000,000

ICICI LIMITED

90206457

1964-10-03

-0001-11-30

-0001-11-30

15,000,000

STATE BANK OF INDIA

90206458

1966-10-27

-0001-11-30

-0001-11-30

5,000,000

STATE BANK OF INDIA

90206459

1967-09-15

-0001-11-30

-0001-11-30

6,000,000

STATE BANK OF INDIA

90206461

1968-02-28

-0001-11-30

-0001-11-30

4,500,000

THE CENTRAL BANK OF INDIA LTD.

90206462

1969-02-25

-0001-11-30

-0001-11-30

5,500,000

THE CENTRAL BANK OF INDIA LTD.

90206473

1974-06-28

-0001-11-30

-0001-11-30

4,000,000

CENTRAL BANK OF INDIA LTD.

90206481

1975-08-18

-0001-11-30

-0001-11-30

10,000,000

CENTRAL BANK OF INDIA

90206664

1985-05-27

-0001-11-30

-0001-11-30

15,000,000

STATE BANK OF INDIA

90206902

1988-05-19

-0001-11-30

-0001-11-30

19,000,000

ORIENTAL BANK OF COMMERCE

90206908

1988-06-15

1992-11-11

-0001-11-30

4,500,000

CENTRAL BANK OF INDIA

90206924

1988-07-26

-0001-11-30

-0001-11-30

42,000,000

ORIENTAL BANK OF COMMERCE

90206960

1988-12-20

1990-06-29

-0001-11-30

6,000,000

PUNJAB & SIND BANK

90207018

1989-05-17

1990-08-16

-0001-11-30

38,700,000

CENTRAL BANK OF INDIA

90207280

1992-07-03

-0001-11-30

-0001-11-30

5,000,000

BANK OF BARODA

90207291

1992-09-17

-0001-11-30

-0001-11-30

5,000,000

PUNJAB & SIND BANK

90207318

1993-01-04

-0001-11-30

-0001-11-30

15,000,000

PUNJAB & SIND BANK

90207388

1993-09-20

-0001-11-30

-0001-11-30

5,200,000

CENTRAL BANK OF INDIA

90207539

1994-10-18

-0001-11-30

-0001-11-30

25,000,000

PUNJAB & SIND BANK

90207697

1995-09-29

-0001-11-30

-0001-11-30

99,350,000

STATE BANK OF INDIA

90207742

1995-12-15

-0001-11-30

-0001-11-30

1,000,000

PUNJAB & SIND BANK

90210307

1973-03-17

-0001-11-30

-0001-11-30

7,500,000

THE PUNJAB & SIND BANK LTD.

90247879

1998-06-05

-0001-11-30

2019-03-19

90,000,000

ALLAHABAD BANK

90247932

1999-03-12

2006-07-07

2011-08-25

200,000,000

ORIENTAL BANK OF COMMERCE LTD.

90248032

2000-05-10

2007-04-03

2011-09-28

480,000,000

UCO BANK

90248079

2000-11-16

2005-08-09

2021-10-27

100,000,000

PUNJAB NATIONAL BANK

90248598

2004-07-24

-0001-11-30

2011-12-14

50,000,000

UCO BANK

100050149

2016-08-16

-0001-11-30

2019-12-10

1,201,600,000

ICICI BANK LIMITED

100061155

2016-11-21

-0001-11-30

2018-10-10

883,988,000

Axis Bank Limited Singapore Branch

100086317

2017-02-28

-0001-11-30

2018-10-04

525,997,500

Barclays Bank plc

100107036

2017-06-23

-0001-11-30

2018-09-18

825,000,000

STANDARD CHARTERED BANK

100162091

2018-01-29

-0001-11-30

2023-02-14

750,000,000

INDUSIND BANK LTD.

100162098

2018-01-29

-0001-11-30

2023-02-14

1,250,000,000

INDUSIND BANK LTD.

100180573

2018-04-10

-0001-11-30

2023-02-14

650,000,000

INDUSIND BANK LTD.

100180576

2018-04-10

-0001-11-30

2023-02-14

1,050,000,000

INDUSIND BANK LTD.

100215029

2018-07-19

-0001-11-30

2023-02-14

350,000,000

INDUSIND BANK LTD.

100223001

2018-12-10

-0001-11-30

2019-12-07

7,000,000

INDUSIND BANK LTD.

100223128

2018-11-21

-0001-11-30

2019-02-18

400,000,000

INDUSIND BANK LTD.

100241576

2019-01-31

-0001-11-30

2019-11-30

600,000,000

Axis Bank Limited

100242006

2019-01-15

-0001-11-30

2023-02-07

1,155,000,000

Axis Bank Limited

100265004

2019-05-31

-0001-11-30

2021-06-03

900,000,000

RBL Bank Ltd

100279564

2019-06-24

-0001-11-30

2023-01-18

2,000,000,000

Andhra Bank

100293139

2019-09-19

2024-01-30

-0001-11-30

26,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100295901

2019-10-15

-0001-11-30

2021-12-17

1,087,000,000

ICICI BANK LIMITED

100376328

2020-09-15

-0001-11-30

2021-12-17

1,087,000,000

ICICI BANK LIMITED

100378897

2020-09-25

2022-10-12

-0001-11-30

1,000,000,000

INDUSIND BANK LTD.

100445155

2021-05-19

-0001-11-30

2022-10-17

2,100,000,000

ICICI BANK LIMITED

100450728

2021-05-20

-0001-11-30

2023-02-07

1,415,000,000

Axis Bank Limited

100462798

2021-06-30

-0001-11-30

2022-07-14

660,000,000

CANARA BANK

100480021

2021-09-21

-0001-11-30

2023-03-10

1,000,000,000

IDBI Bank Limited

100512887

2021-12-15

-0001-11-30

-0001-11-30

6,856,752,000

IDBI TRUSTEESHIP SERVICES LIMITED

100513099

2021-12-15

-

-

Pledge of shares

6,856,752,000

Bank of Baroda

100577506

2022-05-25

-0001-11-30

2023-03-02

1,600,000,000

YES BANK LIMITED

100577845

2022-05-25

-0001-11-30

2023-02-14

3,250,000,000

INDUSIND BANK LTD.

100614681

2022-09-29

-0001-11-30

2023-04-20

1,500,000,000

BANDHAN BANK LIMITED

100675915

2023-02-17

-0001-11-30

-0001-11-30

1,750,000,000

PUNJAB NATIONAL BANK

100697478

2023-03-24

-0001-11-30

-0001-11-30

700,000,000

Hongkong and Shangai Banking Corporation Limited

100697492

2023-03-04

2023-07-29

-0001-11-30

1,000,000,000

IDFC FIRST BANK LIMITED

100699446

2023-03-21

-0001-11-30

-0001-11-30

2,750,000,000

HDFC BANK LIMITED

100714327

2023-04-26

-0001-11-30

-0001-11-30

1,750,000,000

Central Bank of India

100715114

2023-04-26

-0001-11-30

-0001-11-30

600,000,000

Kotak Mahindra Bank Limited

100722332

2023-05-12

-0001-11-30

-0001-11-30

3,000,000,000

ICICI BANK LIMITED

100747336

2023-07-11

-0001-11-30

-0001-11-30

1,900,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TITAGARH WAGON LIMITED

BARRACKPORE

700119

12/9, R.K. DEV PATH,P.O. TITAGARH 427WB

*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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