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
T C A SURVEYORS AND ADVISORS PVT LTD
CIN: U70101DL1990PTC040329 As on: 2026-07-13
T C A SURVEYORS AND ADVISORS PVT LTD (CIN: U70101DL1990PTC040329) is a Private company incorporated on 13 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 175500.00.
T C A SURVEYORS AND ADVISORS PVT LTD'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.T C A SURVEYORS AND ADVISORS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of T C A SURVEYORS AND ADVISORS PVT LTD are PARAS MAL LODHA, and MADHU LODHA.
T C A SURVEYORS AND ADVISORS PVT LTD's Corporate Identification Number (CIN) is U70101DL1990PTC040329 and its registration number is 40329. Users may contact T C A SURVEYORS AND ADVISORS PVT LTD on its Email address - [email protected]. Registered address of T C A SURVEYORS AND ADVISORS PVT LTD is D-393, DEFENCE COLONY 2ND FLOOR, , NEW DELHI, Delhi, India - 110024.
Current status of T C A SURVEYORS AND ADVISORS PVT LTD 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 CINs
ZaubaCorp's company report for T C A SURVEYORS AND ADVISORS 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.
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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 T C A SURVEYORS AND ADVISORS 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 T C A SURVEYORS AND ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00205166 | PARAS MAL LODHA | Director | 2015-07-15 |
| 00206230 | MADHU LODHA | Director | 2005-05-23 |
Past Directors & Key Managerial Personnel of T C A SURVEYORS AND ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07535667 | KAILASH VERMA . | Director | - | 2019-01-04 |
| 08391291 | IMRAN AHMED | Additional Director | - | 2008-06-01 |
| 00206623 | MANOHAR MULL LODHA | Director | - | 2009-11-16 |
| 01598304 | ARUN KUMAR PODDAR | Director | - | 2018-08-01 |
| 02889788 | BHANWARI DEVI LODHA | Director | - | 2015-06-01 |
Other Directorships of KAILASH VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMRAN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIND FLOWER LEGAL SERVICES LLP | AAO-5612 | Designated Partner | 2019-03-15 | Ongoing |
Other Directorships of PARAS MAL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLURRY FOODS PRIVATE LIMITED | U15419DL2007PTC157507 | Director | - | 2020-10-17 |
| MAXWELL INFOTECH LIMITED | U16000DL2000PLC108454 | Director | - | 2021-01-27 |
| VALAKA ENGINEERING PRIVATE LIMITED | U26942WB2004PTC097929 | Director | - | 2010-05-25 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Additional Director | - | 2011-12-31 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Director | - | 2016-03-31 |
| RAMESHWAR RESTAURANT & CATERERS PRIVATE LIMITED | U55204DL2007PTC165190 | Director | 2007-06-26 | Ongoing |
| VIJAYA FINANCE CORPORATION LTD | U65923WB1992PLC054119 | Director | 1997-08-26 | Ongoing |
| SHREE SHIROMANI PROJECT PRIVATE LIMITED | U70101WB1994PTC062263 | Additional Director | - | 2019-12-16 |
| SHREE SHIROMANI PROJECT PRIVATE LIMITED | U70101WB1994PTC062263 | Director | 2019-12-16 | Ongoing |
| PEERLESS CONSULTANCY SERVICES PVT LTD | U74140WB1978PTC031579 | Director | 1998-08-24 | Ongoing |
| QUICK CONSULTANCY SERVICES PVT LTD | U74140WB1987PTC043019 | Director | - | 2018-01-11 |
Other Directorships of MADHU LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLURRY FOODS PRIVATE LIMITED | U15419DL2007PTC157507 | Director | - | 2020-10-17 |
| MAXWELL INFOTECH LIMITED | U16000DL2000PLC108454 | Director | - | 2021-01-27 |
| ASHTEK HEIGHTS PRIVATE LIMITED | U45400WB2012PTC179937 | Director | - | 2015-10-01 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Additional Director | - | 2011-12-31 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Director | - | 2011-02-19 |
| VIJAYA FINANCE CORPORATION LTD | U65923WB1992PLC054119 | Director | 1999-05-10 | Ongoing |
| GANPATI APPARTMENTS PVT LTD | U70101WB1985PTC039936 | Director | 2018-01-11 | Ongoing |
| BHAGWATI DEVELOPERS PVT.LTD. | U70200WB1981PTC033488 | Director | 2004-07-30 | Ongoing |
| PEERLESS CONSULTANCY SERVICES PVT LTD | U74140WB1978PTC031579 | Director | 1997-08-26 | Ongoing |
| GAJANAND DEVELOPMENTS LTD | U74140WB1984PLC037925 | Director | 2002-08-23 | Ongoing |
| QUICK CONSULTANCY SERVICES PVT LTD | U74140WB1987PTC043019 | Director | 1999-11-09 | Ongoing |
Other Directorships of MANOHAR MULL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAXWELL INFOTECH LIMITED | U16000DL2000PLC108454 | Director | - | 2009-11-16 |
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Additional Director | - | 2009-11-16 |
| SUDARSHAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC112877 | Director | - | 2009-11-16 |
| RAMESHWAR RESTAURANT & CATERERS PRIVATE LIMITED | U55204DL2007PTC165190 | Director | 2009-10-27 | Ongoing |
| BHAGWATI DEVELOPERS PVT.LTD. | U70200WB1981PTC033488 | Director | - | 2009-08-04 |
Other Directorships of ARUN KUMAR PODDAR
Other Directorships of BHANWARI DEVI LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Director | - | 2017-10-24 |
| SUDARSHAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC112877 | Director | - | 2017-10-24 |
| VIJAYA FINANCE CORPORATION LTD | U65923WB1992PLC054119 | Director | - | 2017-10-24 |
| BHAGWATI DEVELOPERS PVT.LTD. | U70200WB1981PTC033488 | Director | - | 2017-10-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U16000DL2000PLC108454 | MAXWELL INFOTECH LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U01122DL1996PTC083960 | PANCHVATI PLANTATIONS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U51311DL1996PTC082886 | VIDUR IMPEX & TRADERS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC071039 | VKS FINVEST PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1991PTC044753 | CONVENIENT TOURS AND TRAVELS PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1991PTC044928 | HALDIRAM BHUJIA BHANDAR PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC061993 | STAR EXIM PRIVATE LIMITED | D-393, DEFENCE COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U70200DL2012PTC232931 | ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U70109DL2012PTC237646 | NECTAROUS INFRASTRUCTURE PRIVATE LIMITED | D-66 2ND FLOOR, DEFENCE COLONY, NEW DELHI , DELHI, Delhi, India - 110024 |
| U74101DL2024PTC438595 | MR FOX PRIVATE LIMITED | D-26 2ND Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68100DL2025PTC451231 | AURA LEAGUE VENTURES PRIVATE LIMITED | D-291, 2nd and, Floor Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| AAF-6315 | PRIME LEGAL INDIA LLP | D -393 Second FloorDefence Colony New Delhi, Delhi, India - 110024 |
| U72900DL2022FTC402652 | ORAPH PRIVATE LIMITED | D-393, THIRD FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAC-0417 | PROSPER REALTY AND VENTURES LLP | D-30, 2ND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAH-0495 | PEACOCK VENTURES LLP | D-30, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAH-3415 | DR. MONICA'S SKIN THERAPIES LLP | D-427, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAI-1716 | SAAR MARKETING LLP | D-92, 2nd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAP-4250 | SRGK HOME DEVELOPERS LLP | D-28, 2nd Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| AAP-5833 | RENKANE ASSETS LLP | D-66, 2ND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAN-5201 | PROPBASKET ADVISORY SERVICES LLP | D-66, 2nd Floor DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U66190DL2022FTC402652 | ORAPH PRIVATE LIMITED | D-393, THIRD FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| F06455 | ARMACO JSC | D-77, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U17299DL2020PTC360027 | LEVASSA OVERSEAS PRIVATE LIMITED | D-19, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U33309DL1996PTC078735 | KAPOOR WATCH COMPANY PRIVATE LIMITED | 2nd Floor, D-31 Defence Colony , New Delhi, Delhi, India - 110024 |
| U45300DL2008PTC176533 | AE PROPERTIES PRIVATE LIMITED | D-7, 2nd Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U46494DL2023PTC417741 | KAPOOR WATCH PRE-OWNED PRIVATE LIMITED | D-31, 2nd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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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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.