Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TITAGARH INDUSTRIES LIMITED
CIN: U36999WB2004PLC098250
TITAGARH INDUSTRIES LIMITED (CIN: U36999WB2004PLC098250) is a Public company incorporated on 02 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 115520550.00.
TITAGARH INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TITAGARH INDUSTRIES LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of TITAGARH INDUSTRIES LIMITED are MATLUBUL JAMIL ZILLAY MOWLA, ASHOKE KUMAR BOSE, SAURAV SINGHANIA, and TARUN KUMAR SEN.
TITAGARH INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U36999WB2004PLC098250 and its registration number is 98250. Users may contact TITAGARH INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TITAGARH INDUSTRIES LIMITED is 756, ANANDPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107.
Current status of TITAGARH INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TITAGARH INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TITAGARH INDUSTRIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TITAGARH INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TITAGARH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01004409 | MATLUBUL JAMIL ZILLAY MOWLA | Director | 2019-09-30 |
| 01297559 | ASHOKE KUMAR BOSE | Whole-time director | 2019-09-30 |
| 08303149 | SAURAV SINGHANIA | Director | 2023-08-16 |
| 10210111 | TARUN KUMAR SEN | Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of TITAGARH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00318570 | NIKHIL KUMAR BARAT | Director | - | 2021-10-26 |
| 01004409 | MATLUBUL JAMIL ZILLAY MOWLA | Additional Director | - | 2019-09-30 |
| 01297559 | ASHOKE KUMAR BOSE | Additional Director | - | 2015-09-30 |
| 01297559 | ASHOKE KUMAR BOSE | Director | - | 2019-09-30 |
| 01297559 | ASHOKE KUMAR BOSE | Whole-time director | - | 2019-04-11 |
| 08303149 | SAURAV SINGHANIA | Additional Director | - | 2023-09-29 |
| 10210111 | TARUN KUMAR SEN | Additional Director | - | 2023-09-29 |
| 00168213 | DINESH ARYA | Additional Director | - | 2017-09-22 |
| 00168213 | DINESH ARYA | Director | - | 2014-10-13 |
| 00291480 | PAWAN KUMAR AGARWAL | Additional Director | - | 2015-09-30 |
| 00291480 | PAWAN KUMAR AGARWAL | Director | - | 2016-11-09 |
| 01501767 | ANIL KUMAR AGARWAL | Additional Director | - | 2011-09-30 |
| 01501767 | ANIL KUMAR AGARWAL | Director | - | 2014-10-13 |
| 06886294 | BHAWNA KHANNA | Additional Director | - | 2023-09-29 |
| 06886294 | BHAWNA KHANNA | Director | - | 2024-05-30 |
| 00009497 | KANWAR SANYAL SATYABRATA | Director | - | 2012-02-15 |
| 00313590 | NANDAN BHATTACHARYA | Additional Director | - | 2014-09-29 |
| 00313590 | NANDAN BHATTACHARYA | Director | - | 2019-06-09 |
| 00313685 | JAGDISH PRASAD CHOWDHARY | Director | - | 2011-05-31 |
Other Directorships of NIKHIL KUMAR BARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAGARH STEELS LIMITED | L27106WB1981PLC033959 | Director | 1983-09-02 | Ongoing |
| CONTINENTAL VALVES LIMITED | L29221WB1982PLC057718 | Director | - | 2021-10-26 |
| TITAGARH CAPITAL PRIVATE LIMITED | U01122WB1994PTC138832 | Additional Director | - | 2019-09-24 |
| TITAGARH CAPITAL PRIVATE LIMITED | U01122WB1994PTC138832 | Director | 2019-09-24 | Ongoing |
| SOURENEE LEAVES PRIVATE LIMITED | U01132WB1981PTC033643 | Director | - | 2021-02-18 |
| SINGHAL CONTRACTORS & BUILDERS PVT LTD | U45201WB1982PTC035085 | Additional Director | - | 2015-09-24 |
| SINGHAL CONTRACTORS & BUILDERS PVT LTD | U45201WB1982PTC035085 | Director | - | 2021-10-26 |
| TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED | U60200WB2007PTC120438 | Director | - | 2021-10-26 |
| MESSENGER COURIERS & CARGO PVT LTD | U64120WB1992PTC056622 | Additional Director | - | 2015-09-30 |
| MESSENGER COURIERS & CARGO PVT LTD | U64120WB1992PTC056622 | Director | - | 2021-10-26 |
| TITAGARH ENTERPRISES LIMITED | U72200WB2002PLC095513 | Director | - | 2021-10-26 |
Other Directorships of MATLUBUL JAMIL ZILLAY MOWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAGARH STEELS LIMITED | L27106WB1981PLC033959 | Director | 2006-10-31 | Ongoing |
| CIMMCO LIMITED | L28910WB1943PLC168801 | Additional Director | - | 2011-12-05 |
| CIMMCO LIMITED | L28910WB1943PLC168801 | Director | 2011-12-05 | Ongoing |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Additional Director | - | 2019-09-27 |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Director | 2019-09-27 | Ongoing |
| TITAGARH ENTERPRISES LIMITED | U72200WB2002PLC095513 | Director | 2023-12-01 | Ongoing |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2010-09-03 |
Other Directorships of ASHOKE KUMAR BOSE
Other Directorships of SAURAV SINGHANIA
Other Directorships of TARUN KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Additional Director | - | 2023-09-27 |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Director | 2023-07-27 | Ongoing |
Other Directorships of DINESH ARYA
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of BHAWNA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Additional Director | - | 2018-05-10 |
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Director | 2018-05-10 | Ongoing |
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Director | - | 2018-05-09 |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Additional Director | - | 2023-09-27 |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Director | - | 2024-05-30 |
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Additional Director | 2024-06-14 | Ongoing |
| CORONET INDUSTRIES LTD | L65993WB1980PLC033138 | Director | - | 2018-08-06 |
Other Directorships of KANWAR SANYAL SATYABRATA
Other Directorships of NANDAN BHATTACHARYA
Other Directorships of JAGDISH PRASAD CHOWDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U30110WB2024PLC274908 | TITAGARH NAVAL SYSTEMS LIMITED | 756, Anandapur,E.M. Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U30112WB2024PLC271763 | TITAGARH DEFENCE SYSTEMS LIMITED | 756, ANANDAPUR,E.M. BYPASS,Kolkata,Kolkata,West Bengal,700107-India |
| U30200WB1997PLC082919 | SHIVALIKS MERCANTILE LIMITED | 756 ANANDAPUR, E.M. BYPASS,KOLKATA,Kolkata,West Bengal,700107-India |
| ACF-2263 | SHRACHI KDV PROJECTS LLP | Shrachi Tower, 8th floor,686 Anandpur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| U28900WB2017PTC218811 | TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED | 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U29220WB2008PTC216203 | GREYSHAM AND CO. PRIVATE LIMITED | 756 ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U17299WB2007PTC116718 | EMAMI CHISEL ART PRIVATE LIMITED | 687 ANANDPUR E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U35900WB2018PLC225239 | ANANDAPUR ENGINEERING LIMITED | 756 Anandapur E.M. Bypass , KOLKATA, West Bengal, India - 700107 |
| U29309WB2018PTC227080 | TITAGARH MERMEC PRIVATE LIMITED | 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U45201WB1982PTC035085 | SINGHAL CONTRACTORS & BUILDERS PVT LTD | 756, ANANDAPUR, E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U64120WB1992PTC056622 | MESSENGER COURIERS & CARGO PVT LTD | 756, ANANDAPUR, E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U72200WB2002PLC095513 | TITAGARH ENTERPRISES LIMITED | 756, ANANDAPUR, E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U70101WB1969PLC027564 | J.B.MARKETING & FINANCEM LTD | 687 ANANDPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U65929WB1992PLC056893 | NEELAM LEFIN LIMITED | 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR , KOLKATA, West Bengal, India - 700107 |
| U15419WB1988PLC044472 | EFL FOODS LTD | EMAMI HOUSE , 687 ANANDPUR , E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U72900WB2021PTC243080 | JAY SUKH IT SERVICES PRIVATE LIMITED | 789, Anandpur Main Road, E M Bypass, Biowonder, 15th Floor, , Kolkata, West Bengal, India - 700107 |
| U74999WB2018OPC224727 | OXBERRY AGRO (OPC) PRIVATE LIMITED | C-33/6, E.M. BYPASS (E.C.T.P) , KOLKATA, West Bengal, India - 700107 |
| U28245WB2024PTC273758 | FIRSTCHOICE READYMIX CONCRETE PRIVATE LIMITED | Shrachi Tower 686,Anandapur E M Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U35109WB2005PLC283794 | MANIKARAN POWER LIMITED. | 3B, AASTHA,460, Madurdaha, Off E.M.Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| ACF-7976 | SHRACHI PROPERTIES LLP | Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0493 | RAMSWAROOP FORTRESS BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0494 | RAVIJ ARCHWAY CONSTRUCTIONS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0495 | SAGAN NAGAR BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0861 | SAROJIN UPLIFT BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8304 | ATHLEAD VENTURES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8305 | ATHLEAD EDUCATIONAL SERVICES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACH-3136 | SHRACHI EDUCATIONAL SERVICES LLP | Shrachi Tower, 686 Anandapur,E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U68200WB1955PTC022389 | ASHA PROPERTIES PVT LTD | Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India |
| U68100WB2012PTC201254 | BRIJLAXMI PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061554 | 2006-03-17 | 2007-07-31 | 2012-04-25 | 59,451,596.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. | |
| 80030550 | 2006-03-17 | - | 2012-04-25 | 1,158,595,240.00 | ASSET RECONSTRUCTION COMPANY INDIA LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.