• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

      CIN: U65993WB1981PTC033405
      Purchase Report

      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED (CIN: U65993WB1981PTC033405) is a Private company incorporated on 05 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2150000000.00 and its paid up capital is Rs. 164147640.00.

      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE 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.TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED are SWAPAN BHATTACHARYA, SUBHASENDU CHATTERJEE, and PRATAP CHATTERJEE.

      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1981PTC033405 and its registration number is 33405. Users may contact TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091.

      Current status of TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TCG URBAN INFRASTRUCTURE HOLDINGS 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 Report

      All 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 TCG URBAN INFRASTRUCTURE HOLDINGS

      Purchase full report of TCG URBAN INFRASTRUCTURE HOLDINGS

      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 TCG URBAN INFRASTRUCTURE HOLDINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCG URBAN INFRASTRUCTURE HOLDINGS
      DIN Director Name Designation Appointment Date
      00785562 SWAPAN BHATTACHARYA Director 2001-01-31
      00153459 SUBHASENDU CHATTERJEE Director 2011-09-30
      00367047 PRATAP CHATTERJEE Director 2010-09-30
      Past Directors & Key Managerial Personnel of TCG URBAN INFRASTRUCTURE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00520985 SANDEEP LAKHMI MATHRANI Director - 2011-01-05
      00843229 SANJAY DAROLIA Company Secretary - 2019-10-31
      01130910 MAHESH MANI Director - 2007-11-04
      01130910 MAHESH MANI Managing Director - 2009-12-18
      06552517 JOSEPH MACNOW Additional Director - 2013-09-30
      06552517 JOSEPH MACNOW Director - 2017-12-29
      00153459 SUBHASENDU CHATTERJEE Additional Director - 2011-09-30
      00367047 PRATAP CHATTERJEE Additional Director - 2010-09-30
      01905404 NIKHIL KUMAR GERA Director - 2017-12-29
      09118999 AMIT DUA Additional Director - 2021-09-30
      Other Directorships of SANDEEP LAKHMI MATHRANI
      Company Name CIN Designation Appointment Date Cessation
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2008-07-31
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2008-12-06
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Additional Director - 2009-09-26
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Director - 2011-01-03
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Additional Director - 2009-09-26
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Director - 2011-01-03
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director - 2011-01-14
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2011-01-05
      WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Additional Director - 2020-08-06
      WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Director - 2021-07-09
      Other Directorships of SWAPAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director - 2019-11-04
      ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 2007-05-04 Ongoing
      GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2009-08-19
      TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2012-09-20
      CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2004-01-29 Ongoing
      INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 2000-06-30 Ongoing
      HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2012-09-20
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2014-08-01
      TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2012-09-20
      HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2012-09-20
      TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200MH1996PTC096726 Director 2005-02-28 Ongoing
      CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 1996-10-15 Ongoing
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2011-03-02
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2007-10-01
      C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2012-09-20
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2012-09-20
      LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2007-08-01 Ongoing
      TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
      PACE BUSINESS SYSTEMS PVT. LTD. U72501WB1995PTC067286 Director 2000-02-19 Ongoing
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2010-03-10
      GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2012-09-20
      SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director - 2012-09-20
      TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2011-08-10 Ongoing
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-08-01
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Managing Director 2007-08-01 Ongoing
      TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY U74120WB2010NPL141674 Director 2010-02-03 Ongoing
      CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1996-03-12 Ongoing
      TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director - 2012-09-20
      RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
      KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Additional Director - 2022-08-31
      KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2021-11-15 Ongoing
      TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2012-09-20
      Other Directorships of SANJAY DAROLIA
      Company Name CIN Designation Appointment Date Cessation
      GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Additional Director - 2011-09-27
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2011-09-27 Ongoing
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2012-08-08 Ongoing
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2007-09-29
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2007-09-29 Ongoing
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2012-08-07
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2012-08-07 Ongoing
      BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2008-08-20 Ongoing
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2014-08-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2014-08-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2014-08-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2014-08-01
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2008-06-26
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2011-09-27
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2015-11-21
      ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2015-11-20
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2008-09-22
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Company Secretary - 2019-10-31
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2014-08-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2020-12-31
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2020-12-31 Ongoing
      DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2023-09-29
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2023-08-24 Ongoing
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2014-08-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2019-09-27
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2019-09-27 Ongoing
      Other Directorships of MAHESH MANI
      Company Name CIN Designation Appointment Date Cessation
      EMERALD BUILDCON PRIVATE LIMITED U45200DL2006PTC155918 Director - 2016-09-19
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2010-01-01
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Director - 2014-06-17
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2009-12-18
      Other Directorships of JOSEPH MACNOW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASENDU CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-08-10
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Whole-time director 2016-08-10 Ongoing
      TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director 2001-09-01 Ongoing
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2017-02-20 Ongoing
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2017-02-20
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Whole-time director - 2022-11-01
      INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 1999-12-17 Ongoing
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2019-08-16
      ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Whole-time director - 2023-04-10
      ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director - 2023-04-10
      HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Additional Director - 2008-09-30
      HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director 2008-09-30 Ongoing
      LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Additional Director - 2012-09-28
      LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Director 2012-09-28 Ongoing
      TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2014-11-20
      HALDIA POWER LTD. U40102WB1995PLC073254 Director 2001-09-01 Ongoing
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director 2005-09-30 Ongoing
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2015-08-25
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director 2015-08-25 Ongoing
      BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2015-08-05
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director 2015-08-05 Ongoing
      GREEN ACRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116752 Director 2007-06-25 Ongoing
      T.C.G. AVIATION PRIVATE LIMITED U63013DL1995PTC072239 Director 2005-08-01 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Additional Director - 2020-11-07
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
      HPL INDUSTRIAL PARKS LIMITED U70109TN2022PLC149356 Director - 2023-04-10
      HPL INDUSTRIAL ESTATES LIMITED U70109TN2022PLC149681 Director - 2023-04-10
      TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Additional Director - 2014-09-30
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director 2014-09-30 Ongoing
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2009-11-12
      CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1999-09-01 Ongoing
      PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director 2000-04-29 Ongoing
      ACULEAD (INDIA) PRIVATE LIMITED U74900WB2015PTC209062 Director 2015-12-31 Ongoing
      SIO2P PRIVATE LIMITED U74999TN2019PTC133399 Director 2019-12-24 Ongoing
      HPL GO PRIVATE LIMITED U74999WB2017PTC221208 Director - 2023-04-10
      SUSRUT WELFARE FOUNDATION U80904WB2020NPL237217 Director 2020-05-21 Ongoing
      I CREATE FOUNDATION U91120WB2001NPL093735 Additional Director - 2015-09-30
      I CREATE FOUNDATION U91120WB2001NPL093735 Director 2015-09-30 Ongoing
      CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Additional Director - 2007-09-29
      CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director 2007-09-29 Ongoing
      Other Directorships of PRATAP CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2021-06-30
      CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2003-03-24 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2010-11-01
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2012-09-28
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director - 2024-01-15
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Nominee Director - 2019-02-22
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2022-09-12 Ongoing
      BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-06-27
      RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2013-10-25
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2024-01-28
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2023-12-20 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2011-09-14
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2010-11-01
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2010-11-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2010-11-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2010-11-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2010-11-01
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2010-11-01
      MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2007-11-12
      JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director - 2010-11-01
      MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2007-11-12
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2009-03-30
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2007-09-29
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
      MAYFLOWER MOTEL PRIVATE LIMITED U70101WB2006PTC110504 Director - 2007-11-01
      PRIME PLAZA PRIVATE LIMITED U70101WB2006PTC110527 Director - 2007-10-30
      DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2007-11-01
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2012-09-28
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2013-10-25
      SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2007-11-01
      HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2007-11-01
      CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2007-01-01 Ongoing
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-07-01 Ongoing
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2012-03-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2015-09-30
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2015-09-30 Ongoing
      TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2011-05-09 Ongoing
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-02-12
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2017-10-20
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director 2017-10-20 Ongoing
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-09-20
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2019-03-15
      ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2014-01-01
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2010-11-01
      CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2023-02-13
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11
      Other Directorships of NIKHIL KUMAR GERA
      Company Name CIN Designation Appointment Date Cessation
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-09-18
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Nominee Director - 2008-07-31
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Director 2021-04-01 Ongoing
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Director - 2011-08-24
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Managing Director - 2023-08-31
      CONSTRUCTION PORTAL PRIVATE LIMITED U70100PN2000PTC014422 Director - 2011-08-24
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Additional Director - 2011-09-21
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Director - 2012-05-29
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Additional Director - 2011-09-21
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Director - 2012-05-29
      GERA DEVELOPMENTS PRIVATE LIMITED U70102PN1988PTC049303 Director - 2011-08-24
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director 2008-05-07 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2011-09-30
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2014-12-01
      Other Directorships of AMIT DUA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101WB1996PTC250913 TCG DEVELOPMENTS INDIA PVT LTD Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C,omplex,,Kolkata,Kolkata,West Bengal,700091-India
      U29211WB1995PTC076155 TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U70200WB2005PTC242690 REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U70200WB1996PTC078372 CINDRELLA HOMES PVT LTD Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U62099WB2006PTC110866 FIRST LIVINGSPACES PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U67190WB2008PTC242689 ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U72200WB1997PTC084182 TECHNA INFRASTRUCTURE PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U72200WB2000PTC090957 TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U70101WB1995PTC076184 JUGGERNAUT HOMES PVT LTD Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U70109WB2012PTC183047 TCG MY-OFFICE PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U74140WB2003PTC160105 ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED Bengal Intelligent Park,Bldg.-Delta, 2nd Flr,Block EP&GP, Sector V, Salt Lake Electronics C omplex, , Kolkata, West Bengal, India - 700091
      U45202WB1997PTC084386 BENGAL INTELLIGENT PARKS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U45400WB2007PTC117356 RUPSING REALTORS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U51109WB1999PTC090745 TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U70101WB2000PTC091948 BIP DEVELOPERS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U92190WB1999PTC242692 CROSSOVER FILMS INDIA PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U74140WB1999PTC088766 FI-TEK PRIVATE LIMITED Building- OMEGA, 10th flr, Bengal Intelligent Park Block-EP & GP, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091
      U74210WB1998PTC087711 BOULEVARD SERVICES PRIVATE LIMITED Bengal Intelligent Park, Ground Floor, Beta Bldg., Block EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U72900WB2019PTC232529 WIZ DIGITAL SERVICES PRIVATE LIMITED Bengal Intelligent Park, Building Gamma 4th Floor, Block EP&GP,Salt Lake electronics comple x,Sector V , kolkata, West Bengal, India - 700091
      U30009WB1995PTC074207 TCG SOFTWARE SERVICES PRIVATE LIMITED 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO NICS COMP , KOLKATA, West Bengal, India - 700091
      U72200WB1999PTC089151 TCG DIGITAL SOLUTIONS PRIVATE LIMITED 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO NICS COMP , KOLKATA, West Bengal, India - 700091
      F02242 GKW Consult GmbH Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091
      U74999WB2017PTC223154 PLACE IN STAFFING SOLUTION PRIVATE LIMITED Bengal Intelligent Park, Building Gamma, 4th floor Block-EP & GP, Sector V, Salt Lake , KOLKATA, West Bengal, India - 700091
      U51909WB2021PTC244335 RESILIENT BUSINESSES PRIVATE LIMITED BENGAL INTELLIGENT PARK, BUILDING GAMMA 4TH FLOOR BLOCK- EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC219837 MEDEWISE TECHNOLOGY SOLUTIONS PRIVATE LIMITED Bengal Intelligent Park, 4th Floor, Building Gamma Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
      U70200WB1981PTC033964 BAGARIA ENTERPRISES PVT LTD UNIT NO.1507,TOWER I,PS SRIJAN CORPORATE PARK 15TH FLR,PLOT G2, BLOCK EP & GP,SECTOR V ,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45400WB2019PTC231716 REALTIVEN CONSTRUCTION PRIVATE LIMITED C/O., BIPTRONICS, Shaila Tower, Plot- J1/16, Block- EP & GP, Sector-V, , SALT LAKE, KOLKATA, West Bengal, India - 700091
      U85300WB2017PTC221286 EPOC HEALTHCARE PRIVATE LIMITED MODULE- C, 4TH FLOOR, MONI BHANDAR, WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091
      U93090WB2017NPL221625 KOLKATA NETWORK FOUNDATION MODULE- C, 4TH FLOOR, MONI BHANDAR WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10034685 2006-12-13 - 2009-06-10 355,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10037681 2006-11-28 - 2007-06-13 100,000,000.00 ICICI BANK LIMITED
      10041061 2007-02-08 2007-02-09 2010-07-08 1,000,000,000.00 ICICI BANK LIMITED
      10043863 2007-03-03 - 2010-05-17 129,600,000.00 STATE BANK OF INDIA
      10058751 2007-05-31 - 2009-06-10 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10059126 2007-06-14 - 2009-10-09 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10111641 2008-01-31 - 2009-10-09 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10111671 2008-01-31 - 2008-12-03 136,600,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10112455 2008-05-20 2008-06-09 2010-07-08 700,000,000.00 ICICI BANK LIMITED
      10161524 2009-03-31 - 2011-01-27 989,350,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10161526 2009-03-31 - 2011-01-27 1,244,900,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10161527 2009-03-31 - 2011-01-27 209,300,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10161528 2009-03-31 - 2011-01-27 144,100,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10170734 2009-06-29 2010-01-04 2011-03-10 1,150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10182556 2009-09-23 - 2011-01-27 410,400,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10203468 2010-03-05 - 2011-02-10 2,700,000,000.00 3i Infotech Trusteeship Services Limited
      10266265 2011-01-27 - 2015-10-20 230,000,000.00 The Saraswat Co-operative Bank Limited
      10273530 2011-03-16 - 2013-02-13 3,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10413317 2013-03-12 2013-03-25 2015-01-02 3,000,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      10527432 2014-10-09 - 2017-08-11 1,700,000,000.00 United Bank of India
      10541996 2014-12-24 2015-01-08 2017-02-22 3,500,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      10600348 2015-10-13 2021-09-08 - 310,000,000.00 The Saraswat Co-operative Bank Limited
      90251332 2003-03-31 2004-03-26 2007-06-13 370,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      100079407 2016-12-29 2017-02-16 2018-12-28 3,200,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100117104 2017-08-18 - 2023-04-03 2,400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100215079 2018-09-27 - 2022-01-28 1,000,000,000.00 HALDIA PETROCHEMICALS LIMITED
      100228232 2018-12-26 2019-06-04 2023-07-07 3,150,000,000.00 State Bank of India
      100310761 2019-12-05 - - 1,000,000,000.00 HALDIA PETROCHEMICALS LIMITED
      100707946 2023-04-04 - - 2,499,500,000.00 Axis Bank Limited
      100733449 2023-06-26 2023-09-22 - 5,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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