T & I Projects Ltd - Company overview

T & I Projects Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29130WB1984PTC038232). Business…

1984-12-01 Kolkata, West Bengal Active Unlisted Active Compliant
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T& T & I Projects Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 43.4%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 40.4%
FY 2023
EBITDA
₹25–50 Cr
▲ 93.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 45.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -0.9%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
4
-8.54 cr
PAID-UP CAPITAL
1.31 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
41 Years 10 Months
since 1984-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-06-27 13:18:53
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
21.28 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for T & I Projects Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About T & I Projects Ltd Company identity, industry, contact, and registration details from MCA and company records.

T & I Projects Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29130WB1984PTC038232). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on December 01, 1984 (42+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 11 Jassal House4A Auckland Square, Kolkata, West Bengal - 700017
  • Website tiprojects.in
Legal NameT & I Projects Ltd
CIN / LLPINU29130WB1984PTC038232
Company No.038232
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-12-01
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T & I Projects Ltd (7) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Kumar Marda
Director | Since 2023-12-15 | DIN: 10393133
V
Vivek Jitendra Khona
Director | Since 2023-12-15 | DIN: 10398628
S
Seema Bagaria
Whole-time director | Since 2015-03-30 | DIN: 00164293
V
Vishnu Baheti
Director | Since 2016-08-13 | DIN: 00163850
S
Sangeet Bagaria
Managing Director | Since 1998-06-23 | DIN: 01290084
V
Vineet Bagaria
Director | Since 2012-09-26 | DIN: 00100416

Financial Performance of T & I Projects Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 43.4%
P&L ₹10–25 Cr ▲ 40.4%
EBITDA ₹25–50 Cr ▲ 93.2%
Net worth ₹100–500 Cr ▲ 45.5%

Charges of T & I Projects Ltd Open and satisfied charges registered against the company with MCA.

Others : 11.00 cr
Sidbi : 1.20 cr
Standard Chartered Bank : 33.00 Lakh
Open Charges: 4 Satisfied Charges: 5
Open -8.54 cr
Satisfied 21.28 cr
LenderAmountStatus
Others
Creation Date: 21 Mar 2025
 8.00 cr Open
Others
Creation Date: 20 Feb 2025
 3.00 cr Open
Sidbi
Creation Date: 27 Oct 2021
 60.18 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of T & I Projects Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

T & I Projects Ltd 2 Shared Directors
Dhananjay Mechanicals Private Limited 1 Shared Director
Semindus Investing Private Limited 1 Shared Director
T & I Global Ltd. 1 Shared Director
Vidyog Machineries Private Limited 1 Shared Director

Financial Ratios of T & I Projects Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of T & I Projects Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at T & I Projects Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of T & I Projects Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for T & I Projects Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by T & I Projects Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of T & I Projects Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about T & I Projects Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of T & I Projects Ltd?
The Corporate Identification Number (CIN) for T & I Projects Ltd is U29130WB1984PTC038232. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038232 as per MCA.
When was T & I Projects Ltd incorporated?
T & I Projects Ltd was incorporated 41 years 10 months ago on 01 Dec 1984.
Who are the current board members and directors of T & I Projects Ltd?
T & I Projects Ltd shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of T & I Projects Ltd?
T & I Projects Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of T & I Projects Ltd?
The official website of T & I Projects Ltd is https://tiprojects.in.
What is the ROC code of T & I Projects Ltd?
T & I Projects Ltd ROC code is Roc Kolkata.
What is the company classification of T & I Projects Ltd?
T & I Projects Ltd is classified as Public Limited Indian Non-Government Company.
T & I Projects Ltd - is it listed or unlisted?
T & I Projects Ltd is a Unlisted company.
What is the current status of T & I Projects Ltd?
T & I Projects Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is T & I Projects Ltd associated with?
T & I Projects Ltd lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does T & I Projects Ltd have GST registrations on file?
T & I Projects Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for T & I Projects Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for T & I Projects Ltd.
How do I contact T & I Projects Ltd?
Use the official website at https://tiprojects.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of T & I Projects Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of T & I Projects Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.