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
TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED
CIN: U74900DL1995PLC070064 As on: 2026-07-13
TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED (CIN: U74900DL1995PLC070064) is a Public company incorporated on 22 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 700.00.
TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED are SHAKAT SINGH, and DEV PAL SINGH RAGHUVANSI.
TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED's Corporate Identification Number (CIN) is U74900DL1995PLC070064 and its registration number is 70064. Users may contact TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED on its Email address - [email protected]. Registered address of TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED is D-4, COMMERICIAL COMPLEX PASCHIM MARG VASANT VIHAR, , NEW DELHI, Delhi, India - 110070.
Current status of TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED is - Strike Off.
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 TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED 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 TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED
Purchase full report of TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED
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 TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED 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 TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02167223 | SHAKAT SINGH | Director | 1995-06-22 |
| 02598482 | DEV PAL SINGH RAGHUVANSI | Director | 1995-06-22 |
Past Directors & Key Managerial Personnel of TOTALIZATOR AGENCY BOARD (INDIA) CO. LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL TRADE DEVELOPMENT PRIVATE LIMITED | U74899DL1989PTC038250 | Director | 2021-05-20 | Ongoing |
| TRANSNATIONAL TRADE DEVELOPMENT PRIVATE LIMITED | U74899DL1989PTC038250 | Director | - | 2019-06-13 |
| SIR EDWARD DUNLOP HOSPITAL INDIA LIMITED | U74899DL1994PLC059767 | Managing Director | 1994-06-22 | Ongoing |
| SILHOUETTE FILMS PRIVATE LIMITED | U74899DL1994PTC059691 | Director | - | 2019-04-09 |
Other Directorships of DEV PAL SINGH RAGHUVANSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL TRADE DEVELOPMENT PRIVATE LIMITED | U74899DL1989PTC038250 | Director | - | 2016-09-12 |
| SIR EDWARD DUNLOP HOSPITAL INDIA LIMITED | U74899DL1994PLC059767 | Director | 1994-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46521DL2024PTC429552 | DELIVERING LIGHT PRIVATE LIMITED | F NO-4004-D-4 VASANT KUNJ,NEW DELHI 110070,New Delhi,New Delhi,Delhi,110070-India |
| U31109DL2019PTC354314 | AVRIN FUTURISTIC PRIVATE LIMITED | FLAT NO. 4160, D-4, VASANT KUNJ VASANTKUNJ, VASANT VIHAR , NEW DELHI, Delhi, India - 110070 |
| U80902DL2019PTC355398 | AVRIN RESOURCES PRIVATE LIMITED | FLAT NO. 4160, D-4, VASANT KUNJ VASANTKUNJ, VASANT VIHAR , NEW DELHI, Delhi, India - 110070 |
| U62013DL2025PTC455519 | AIVATRASYS PRIVATE LIMITED | Flat No. D4-15, Block D,Cluster 3, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U91030DL2025PTC443369 | DELHIGARDEN LANDSCAPE PRIVATE LIMITED | F. NO D4-11, CLUSTER-3 B-,D 1ST FLOOR VASANT KUNJ-I,New Delhi,New Delhi,Delhi,110070-India |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U55101DL2011PTC225119 | MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED | 4th Floor, Kaveri Tower-1, 211, D-6, Vasant Kunj, New Delhi-110070 , New Delhi, Delhi, India - 110070 |
| U55101DL2012FTC240008 | ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED | 4th Floor, Kaveri Tower-1, 211, D-6, Vasant Kunj, New Delhi-110070 , New Delhi, Delhi, India - 110070 |
| U70101DL1991PTC045080 | HOPE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 106, SHANTI KUNJ, SHRI RAM MANDIR MARG D-4 VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U72900DL2001PTC109377 | DATA INDIA ONLINE PRIVATE LIMITED | OFFICE NO 3 IST FLOORDDA COMMERCIAL COMPLEX SECTOR D 4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAB-1174 | KATWARIA SOURCING LLP | A-4, SHIV MARG, GREEN AVENUE, OPPOSITE POCKET D-3 CHURCH ROAD, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAD-9293 | KATWARIA FARMS LLP | A-4, SHIV MARG, GREEN AVENUE, OPPOSITE POCKET D-3 CHURCH ROAD,VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U51909DL2003PTC122686 | D.K.C.EXPORTS PRIVATE LIMITED. | A-4, SHIV MARG, GREEN AVENUE, OPPOSITE POCKET D-3, CHURCH ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2012PTC231395 | APEE ESKAY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 3, 1ST FLOOR, DDA COMMERCIAL COMPLEX SECTOR-D-4, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74900DL2012PTC233634 | KATWARIA FARMS PRIVATE LIMITED | A-4, SHIV MARG, GREEN AVENUE, OPPOSITE POCKET D-3, CHURCH ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U31909DL2000PTC104271 | BINDAL AND BINDAL BATTERIES PRIVATE LIMITED. | FARM NO 105 MUST NO. 24, KILL-3/1 GFLR SHANTI KUNJ BEHIND D-4, RAM MANDIR MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| AAS-7285 | LOCAL ATAMNIRBHARTA SERVICES LLP | FLAT NO 4, GANGA BLK, G 4, SECTOR D PKT 6, VASANT KUNJ, DIST. SOUTH WEST DELHI NEW DELHI, Delhi, India - 110070 |
| U70200DL2024PTC438269 | A4P4 VENTURES PRIVATE LIMITED | 4226-D-4, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ABB-3373 | Scitus Advisors LLP | 4155, Sector D,Pocket 4, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U55101DL2026PTC463448 | ELYSIAN RETREATS PRIVATE LIMITED | 4155, Sector-D,Pocket-4, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U70200DL2023OPC423828 | SONA PARI ENTERPRISES (OPC) PRIVATE LIMITED | 4039, Sect D,PKT-4, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ABB-1344 | EDCONVERGE LLP | D-1/1269,VASANT KUNJ VASA NT VIHAR,New Delhi,New Delhi,Delhi,India-110070 |
| ACO-5744 | STUDIO JELL - I LLP | 4090 SECTOR D, POCKET - 4,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U46497DL2026OPC466804 | ADG CATALYST (OPC) PRIVATE LIMITED | F NO. 3492, D-3/4,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACD-5161 | DKC SOURCING LLP | A4 Shiv Marg Green Avenue,Street Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACD-0067 | M K SINGH INITIATIVE LLP | Flat No. 4108, Sec D,Pkt 4-v, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U46595DL2023PTC411074 | SIBIND ENTERPRISES PRIVATE LIMITED | 6074/4-D-6-B,1st Floor, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U85499DL2026PTC464714 | PRESTASII PRIVATE LIMITED | Y4-202, Second floor, D6,Yamuna(GRPIV) Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
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- 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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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.
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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.