Tallyinfo Engineering Private Limited - Company overview

Registered with ROC Delhi on 2 September 2003, Tallyinfo Engineering Private Limited is an active private limited company that has been arou…

2003-09-02 East Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 72.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 81.1%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -214.5%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 17.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 18.0%
FY 2023
OPEN CHARGES
4
-
PAID-UP CAPITAL
31.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2025-08-26 10:58:46
SATISFIED CHARGES
4
28.40 cr

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

Health scores for Tallyinfo Engineering Private Limited 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Tallyinfo Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 2 September 2003, Tallyinfo Engineering Private Limited is an active private limited company that has been around for about 23 years. The registered office is at C-121, Third Floor, Room No. 301, East Delhi, Delhi.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

Its two current directors - Nishant Kumar Mittal and Rohit Mittal - were all appointed on 13 July 2004. Two former directors are on record; the most recent to leave was Neera Mittal in July 2020. The same directors also sit on the board of Sharda Containers Private Limited.

₹31 lakh of its ₹50 lakh authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All four charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location C-121, Third Floor, Room No. 301, East Delhi, Delhi - 110095
  • Website shardacontainers.com
Legal NameTallyinfo Engineering Private Limited
CIN / LLPINU31909DL2003PTC122032
Company No.122032
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-02
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tallyinfo Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2004-07-13 | DIN: 00081216
R
Director | Since 2004-07-13 | DIN: 00093764

Financial Performance of Tallyinfo Engineering Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 72.1%
P&L ₹10–50 Lakh ▲ 81.1%
EBITDA Loss · Under ₹1 Lakh ▼ -214.5%
Net worth ₹50 Lakh–1 Cr ▲ 17.1%

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Charges of Tallyinfo Engineering Private Limited Open and satisfied charges registered against the company with MCA.

Small Industries Development Bank Of India : 12.00 cr
Others : 10.00 cr
Punjab National Bank : 4.00 cr
Bank Of India : 2.40 cr
Open Charges: 4 Satisfied Charges: 4
Open -
Satisfied 28.40 cr
LenderAmountStatus
Others
Creation Date: 08 Jan 2016
10.00 cr Closed
Small Industries Development Bank Of India
Creation Date: 10 Aug 2015
12.00 cr Closed
Punjab National Bank
Creation Date: 20 May 2009
4.00 cr Closed

Companies With Common Directors Of Tallyinfo Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tallyinfo Engineering Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tallyinfo Engineering Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tallyinfo Engineering Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Tallyinfo Engineering Private Limited 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

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MCA Filings & Documents of Tallyinfo Engineering Private Limited 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

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Frequently Asked Questions about Tallyinfo Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tallyinfo Engineering Private Limited?
MCA does not publish an "owner" field. Tallyinfo Engineering Private Limited is run by its directors, Nishant Kumar Mittal and Rohit Mittal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tallyinfo Engineering Private Limited?
Tallyinfo Engineering Private Limited has two current directors: Nishant Kumar Mittal (since July 2004) and Rohit Mittal (since July 2004).
What is CIN of Tallyinfo Engineering Private Limited?
The CIN of Tallyinfo Engineering Private Limited is U31909DL2003PTC122032. Reading it left to right: U means it is not listed, 31909 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 122032 is its registration number.
When was Tallyinfo Engineering Private Limited incorporated?
Tallyinfo Engineering Private Limited was incorporated on 2 September 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Tallyinfo Engineering Private Limited?
The registered office on MCA records is C-121, Third Floor, Room No. 301, East Delhi, Delhi - 110095.
What is the current status of Tallyinfo Engineering Private Limited?
MCA shows Tallyinfo Engineering Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tallyinfo Engineering Private Limited?
You can post to its registered office at C-121, Third Floor, Room No. 301, East Delhi, Delhi - 110095 and use its website, https://shardacontainers.com.
What industry or business activity is Tallyinfo Engineering Private Limited associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
What is paid-up capital and authorised share capital of Tallyinfo Engineering Private Limited?
Paid-up capital is ₹31 lakh and authorised capital is ₹50 lakh, so about 62% of the authorised amount has been issued.
When did Tallyinfo Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tallyinfo Engineering Private Limited?
No charge is open. All four charges registered against Tallyinfo Engineering Private Limited have been satisfied. Lenders named in the filings include Small Industries Development Bank Of India, Punjab National Bank and Bank Of India.
Have any directors left Tallyinfo Engineering Private Limited?
Yes, two former directors are on record. The most recent to leave were Neera Mittal (July 2020) and Satya Narayan Mittal (July 2020).
Which companies share directors with Tallyinfo Engineering Private Limited?
Sharda Containers Private Limited shares at least one director with Tallyinfo Engineering Private Limited.
What is the turnover or revenue of Tallyinfo Engineering Private Limited?
Based on filed financial statements, the revenue of Tallyinfo Engineering Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 72.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tallyinfo Engineering Private Limited?
For FY 2023, the net worth of Tallyinfo Engineering Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Tallyinfo Engineering Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tallyinfo Engineering Private Limited?
The website on record for Tallyinfo Engineering Private Limited is https://shardacontainers.com.
Which company owns shardacontainers.com?
shardacontainers.com is the website listed for Tallyinfo Engineering Private Limited in its company records.
Tallyinfo Engineering Private Limited - is it listed or unlisted?
Tallyinfo Engineering Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tallyinfo Engineering Private Limited?
Tallyinfo Engineering Private Limited is registered with ROC Delhi.
What is the company classification of Tallyinfo Engineering Private Limited?
MCA classifies Tallyinfo Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Tallyinfo Engineering Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Tallyinfo Engineering Private Limited.

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.