T.B.S. Estates Private Limited - Company overview

T.B.S.

2007-04-27 Varanasi, Uttar Pradesh 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
▲ 395.7%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 103.3%
FY 2017
EBITDA
₹10–50 Lakh
▲ 210.0%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 0.3%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▼ -1.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:10:42
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for T.B.S. Estates 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 T.B.S. Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T.B.S. Estates Private Limited was incorporated on 27 April 2007 and is registered with ROC Kanpur. It is an active private limited company, now about 19 years old. The registered office is at N-8/236-B-2-A, Ganeshdham Colony, Newada, Sunderpur, Varanasi, Uttar Pradesh.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Suryansh Prakash Singh, Balram Singh, Usha Singh and Deepak Singh. The longest-serving is Balram Singh, on the board since 2007; the most recent to join is Suryansh Prakash Singh, appointed in June 2010. Two former directors are on record; the most recent to leave was Ritu Singh in September 2017. Between them, the directors also sit on the boards of 3 other companies, including Ayansh Infrastructure Private Limited and Gyandeep Medicare Hospital Private Limited.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location N-8/236-B-2-A,Ganeshdham Colony, Newada, Sunderpur, Varanasi, Uttar Pradesh - 221005
Legal NameT.B.S. Estates Private Limited
CIN / LLPINU45400UP2007PTC033222
Company No.033222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T.B.S. Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2010-06-10 | DIN: 03029367
B
Director | Since 2007-04-27 | DIN: 01624916
U
Director | Since 2007-04-27 | DIN: 01384621
D
Director | Since 2007-05-01 | DIN: 01368914

Financial Performance of T.B.S. Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 395.7%
P&L Under ₹1 Lakh ▲ 103.3%
EBITDA ₹10–50 Lakh ▲ 210.0%
Net worth ₹10–50 Lakh ▲ 0.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of T.B.S. Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of T.B.S. Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by T.B.S. Estates 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 T.B.S. Estates 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 T.B.S. Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.B.S. Estates Private Limited?
MCA does not publish an "owner" field. T.B.S. Estates Private Limited is run by its directors, Suryansh Prakash Singh, Balram Singh, Usha Singh and one other. 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 T.B.S. Estates Private Limited?
T.B.S. Estates Private Limited has four current directors: Suryansh Prakash Singh (since June 2010), Balram Singh (since April 2007), Usha Singh (since April 2007) and Deepak Singh (since May 2007).
What is CIN of T.B.S. Estates Private Limited?
The CIN of T.B.S. Estates Private Limited is U45400UP2007PTC033222. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2007 is the year it was registered, PTC is the company type and 033222 is its registration number.
When was T.B.S. Estates Private Limited incorporated?
T.B.S. Estates Private Limited was incorporated on 27 April 2007 with ROC Kanpur. That makes it about 19 years old.
What is the registered address of T.B.S. Estates Private Limited?
The registered office on MCA records is N-8/236-B-2-A, Ganeshdham Colony, Newada, Sunderpur, Varanasi, Uttar Pradesh - 221005.
What is the current status of T.B.S. Estates Private Limited?
MCA shows T.B.S. Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for T.B.S. Estates Private Limited?
You can post to its registered office at N-8/236-B-2-A, Ganeshdham Colony, Newada, Sunderpur, Varanasi, Uttar Pradesh - 221005.
What industry or business activity is T.B.S. Estates Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of T.B.S. Estates Private Limited?
Both authorised and paid-up capital are ₹75 lakh.
When did T.B.S. Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for T.B.S. Estates Private Limited?
MCA shows no charges registered against T.B.S. Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left T.B.S. Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Ritu Singh (September 2017) and Indrabhan Indrasan Singh (July 2017).
Which companies share directors with T.B.S. Estates Private Limited?
3 companies share directors with T.B.S. Estates Private Limited: Ayansh Infrastructure Private Limited, Gyandeep Medicare Hospital Private Limited and Kshatriya Constructions Private Limited.
What is the turnover or revenue of T.B.S. Estates Private Limited?
Based on filed financial statements, the revenue of T.B.S. Estates Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is up 395.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T.B.S. Estates Private Limited?
For FY 2017, the net worth of T.B.S. Estates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of T.B.S. Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T.B.S. Estates Private Limited - is it listed or unlisted?
T.B.S. Estates 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 T.B.S. Estates Private Limited?
T.B.S. Estates Private Limited is registered with ROC Kanpur.
What is the company classification of T.B.S. Estates Private Limited?
MCA classifies T.B.S. Estates Private Limited 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.