Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
- Location Sco 196-197, 2Nd Floor Sector 34 A, Chandigarh, Chandigarh - 160022
Current Directors of Talwandi Estates (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Talwandi Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Talwandi Estates Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
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.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Talwandi Estates EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
What is CIN of Talwandi Estates?
When was Talwandi Estates incorporated?
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What is the registered address of Talwandi Estates?
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Talwandi Estates - is it listed or unlisted?
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Where can I see charges and lenders for Talwandi Estates?
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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.