Talwandi Estates Pvt Ltd - Company overview

Talwandi Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101CH1989PTC009176). Business …

1989-03-21 Chandigarh, Chandigarh Active Unlisted Active Compliant
TE Talwandi Estates Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
37 Years 3 Months
since 1989-03-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
3
-29.30 cr
SATISFIED CHARGES
4
29.30 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 20:38:15

Company Health Scores

Health scores for Talwandi Estates 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 37+ 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 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Talwandi Estates

Talwandi Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101CH1989PTC009176). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 21, 1989 (37+ years old), headquartered in Chandigarh, Chandigarh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers Real Estate Financing
  • Location Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh, Chandigarh - 160022
CIN / LLPINU70101CH1989PTC009176
Company No.009176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-03-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Talwandi Estates

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Talwandi Estates (2)

G
Director | Since 2016-05-16 | DIN: 07482056
S
Director | Since 2016-05-16 | DIN: 07499834

Charges of Talwandi Estates

Kotak Mahindra Bank Limited : 21.00 cr
Religare Finvest Limited : 5.30 cr
Axis Bank Limited : 3.00 cr
Open Charges: 3 Satisfied Charges: 4
Open -29.30 cr
Satisfied 29.30 cr
LenderAmountStatus
Religare Finvest Limited
Creation Date: 03 Feb 2014
80.00 Lakh Closed
Kotak Mahindra Bank Limited
Creation Date: 17 Sep 2013
21.00 cr Closed
Religare Finvest Limited
Creation Date: 30 Apr 2011
4.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Talwandi Estates
What is CIN of Talwandi Estates?
The Corporate Identification Number (CIN) for Talwandi Estates is U70101CH1989PTC009176. 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 009176 as per MCA.
When was Talwandi Estates incorporated?
Talwandi Estates was incorporated 37 years 3 months ago on 21 Mar 1989.
What is paid-up capital and authorised share capital of Talwandi Estates?
The paid-up capital of Talwandi Estates is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Talwandi Estates?
Talwandi Estates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Talwandi Estates?
As per Ministry of Corporate Affairs (MCA), the registered address of Talwandi Estates is Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh, Chandigarh, 160022, India.
What is the ROC code of Talwandi Estates?
Talwandi Estates ROC code is Roc Chandigarh.
What is the company classification of Talwandi Estates?
Talwandi Estates is classified as Private Limited Indian Non-Government Company.
Talwandi Estates - is it listed or unlisted?
Talwandi Estates is a Unlisted company.
What is the current status of Talwandi Estates?
Talwandi Estates is currently Active and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Talwandi Estates associated with?
Talwandi Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Talwandi Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Talwandi Estates.
What is the turnover or revenue of Talwandi Estates?
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 Talwandi Estates?
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.