Talwandi Estates Pvt Ltd - Company overview

Talwandi Estates was incorporated on 21 March 1989 and is registered with ROC Chandigarh.

1989-03-21 Chandigarh, Chandigarh 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
▼ -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
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
37 Years 7 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 was incorporated on 21 March 1989 and is registered with ROC Chandigarh. It is an active private limited company, now more than 37 years old. Its registered office is at Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Ganshyam Aggarwal and Shiv Aggarwal - were all appointed on 16 May 2016. The board changed around May 2016, when Gurmeet Singh Saini, Iqbal Singh Gill, Gurvinder Singh Gill and Manjeet Kaur Gill stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Gbp Developers Private Limited and Serviq Management Consulting Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 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.

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
Ganshyam Aggarwal
Director | Since 2016-05-16 | DIN: 07482056
S
Shiv Aggarwal
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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.

Board Overlap From MCA / Compliance Filings

Gbp Developers Private Limited 2 Shared Directors
Serviq Management Consulting Private Limited 2 Shared Directors
Srg Builders And Promoters Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Talwandi Estates EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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Frequently Asked Questions about Talwandi Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Talwandi Estates?
MCA does not publish an "owner" field. Talwandi Estates is run by its directors, Ganshyam Aggarwal and Shiv Aggarwal. 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 Talwandi Estates?
Talwandi Estates has two current directors: Ganshyam Aggarwal (since May 2016) and Shiv Aggarwal (since May 2016).
What is CIN of Talwandi Estates?
The CIN of Talwandi Estates is U70101CH1989PTC009176. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, CH is Chandigarh, 1989 is the year it was registered, PTC is the company type and 009176 is its registration number.
When was Talwandi Estates incorporated?
Talwandi Estates was incorporated on 21 March 1989 with ROC Chandigarh. That makes it more than 37 years old.
What is the registered address of Talwandi Estates?
The registered office on MCA records is Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh - 160022.
What is the current status of Talwandi Estates?
MCA shows Talwandi Estates as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Talwandi Estates?
You can post to its registered office at Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh, Chandigarh - 160022.
What industry or business activity is Talwandi Estates associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Talwandi Estates?
Both authorised and paid-up capital are ₹1 crore.
When did Talwandi Estates last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Talwandi Estates?
No charge is open. All four charges registered against Talwandi Estates have been satisfied. Lenders named in the filings include Religare Finvest Limited, Kotak Mahindra Bank Limited and Axis Bank Limited.
Have any directors left Talwandi Estates?
Yes, seven former directors are on record. The most recent to leave were Pardeep Kumar (February 2021), Satish Kumar (February 2021) and Gurmeet Singh Saini (May 2016).
Which companies share directors with Talwandi Estates?
3 companies share directors with Talwandi Estates: Gbp Developers Private Limited, Serviq Management Consulting Private Limited and Srg Builders And Promoters Private Limited.
What is the turnover or revenue of Talwandi Estates?
Based on filed financial statements, the revenue of Talwandi Estates for FY 2021 was in the ₹10–50 Lakh range. That is down 70.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Talwandi Estates?
For FY 2021, the net worth of Talwandi Estates was in the ₹1–5 Cr range.
How can I get the financial details of Talwandi Estates?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Talwandi Estates - is it listed or unlisted?
Talwandi Estates 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 Talwandi Estates?
Talwandi Estates is registered with ROC Chandigarh.
What is the company classification of Talwandi Estates?
MCA classifies Talwandi Estates as: Private Limited Indian Non-Government Company.

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.