Talwandi Estates - Company overview

Talwandi Estates (legal name: Talwandi Estates Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

1989-03-21 Chandigarh, Chandigarh Active Unlisted Active Compliant
Connect MCP
TE Talwandi Estates

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

REVENUE
₹10–50 Lakh
▼ -70.7%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -90.4%
FY 2021
EBITDA
₹10–50 Lakh
▼ -85.8%
FY 2021
NET WORTH
₹1–5 Cr
▲ 1.7%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 7.4%
FY 2021
OPEN CHARGES
3
-29.30 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
37 Years 6 Months
since 1989-03-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-26 20:38:15
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
4
29.30 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Talwandi Estates (legal name: Talwandi Estates Pvt Ltd) 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), based in Chandigarh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• Financial Services ••••••••
  • Location Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh, Chandigarh - 160022
Legal NameTalwandi Estates Pvt Ltd
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

Current Directors of Talwandi Estates (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Talwandi Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -70.7%
P&L ₹1–10 Lakh ▼ -90.4%
EBITDA ₹10–50 Lakh ▼ -85.8%
Net worth ₹1–5 Cr ▲ 1.7%

Charges of Talwandi Estates Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Talwandi Estates Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Talwandi Estates 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

Shareholding Pattern of Talwandi Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Talwandi Estates 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

MSME Payment Delays by Talwandi Estates 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 Talwandi Estates 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 Talwandi Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 21 Mar 1989.
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?
Talwandi Estates is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.