Tdigroup - Company overview

Tdigroup (legal name: Tdi Infrastructure Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

1997-03-04 New Delhi, Delhi 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
₹25–50 Cr
▼ -47.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -25.5%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -483.3%
FY 2023
NET WORTH
₹500–1000 Cr
▼ -2.7%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -1.3%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
8
-97.13 cr
PAID-UP CAPITAL
237.68 cr
AUTHORISED CAPITAL
300.00 cr
COMPANY AGE
29 Years 6 Months
since 1997-03-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-04-30 18:25:48
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
67
1,916.41 cr

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

Health scores for Tdigroup 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (50), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Tdigroup Company identity, industry, contact, and registration details from MCA and company records.

Tdigroup (legal name: Tdi Infrastructure Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102DL1997PLC085551). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 04, 1997 (29+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location D-92 G/F, New Delhi, Delhi - 110024
  • Website tdigroup.net
Name History
Legal NameTdi Infrastructure Limited
CIN / LLPINU70102DL1997PLC085551
Company No.085551
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-03-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tdigroup (5) Current board members from MCA filings, including designation and appointment details.

N
Niraj Kumar
Company Secretary | Since 2024-07-03 | DQIPK2552J
K
Kamal Taneja
Director | Since 2006-10-04 | DIN: 00016210
D
Devki Nandan Taneja
Director | Since 2006-12-01 | DIN: 00016252
V
Ved Prakash
Whole-time director | Since 2013-01-16 | DIN: 00016330
R
Ravinder Kumar Taneja
Managing Director | Since 1997-03-04 | DIN: 00013172

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -47.4%
P&L Loss · ₹10–25 Cr ▼ -25.5%
EBITDA Loss · ₹5–10 Cr ▼ -483.3%
Net worth ₹500–1000 Cr ▼ -2.7%

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

Others : 250.00 cr
State Bank Of India : 50.00 cr
Open Charges: 8 Satisfied Charges: 67
Open -97.13 cr
Satisfied 1,916.41 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2024
 80.00 cr Open
Others
Creation Date: 21 May 2020
 15.00 cr Closed
Others
Creation Date: 25 Oct 2018
 25.00 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 Tdigroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Design Promoters Private Limited 2 Shared Directors
Fantabulous Town Planners Private Limited 2 Shared Directors
Godrej Projects North Llp 2 Shared Directors
Goodworth Overseas Private Limited 2 Shared Directors
Isherdas Sahni And Bros Private Limited 2 Shared Directors
Sarvottam Construction Private Limited 2 Shared Directors
Supergrowth Developers Private Limited 2 Shared Directors
Tdi Infraco Private Limited 2 Shared Directors
Tdi Infracorp (India) Limited 2 Shared Directors
Zodiac Marble Industries Pvt Ltd 2 Shared Directors
Ascent Overseas Private Limited 1 Shared Director
Blackrock Infracon Private Limited 1 Shared Director
Cupido Township Private Limited 1 Shared Director
Evergreen Buildwell India Private Limited 1 Shared Director
Forsight Housing And Constructions Private Limited 1 Shared Director
Golden Era Hospitality Limited 1 Shared Director
Gopala Soft Solution Private Limited 1 Shared Director
Ics Hotels Private Limited 1 Shared Director
Innovative Builders Private Limited 1 Shared Director
Largo Development And Infrastructure Private Limited 1 Shared Director
Magic Town Planners Private Limited 1 Shared Director
Mahesh Farms Private Limited 1 Shared Director
Namashivaya Infrastructure And Land Developers Private Limited 1 Shared Director
Newstone One Homes Private Limited 1 Shared Director
Omshivam Software Private Limited 1 Shared Director
Paramount Buildtech Private Limited 1 Shared Director
Pooja International Private Limited 1 Shared Director
Prateek Estates Private Limited 1 Shared Director
Shakti Overseas Private Limited 1 Shared Director
Shiva Softech Pvt Ltd 1 Shared Director
Swami Buildtech Private Limited 1 Shared Director
Tapasya Town Planners Private Limited 1 Shared Director
Tdi Builders Private Limited 1 Shared Director
Tdi Healthcare Limited 1 Shared Director
Tdi Hotels And Resorts Limited 1 Shared Director
Tdi Infratech Limited 1 Shared Director
Vasundhra Developers Private Limited 1 Shared Director

Financial Ratios of Tdigroup 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 Tdigroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Tdigroup 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

GST Compliance of Tdigroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Tdigroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tdigroup 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

Subsidiaries & Group Companies of Tdigroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Tdigroup 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 Tdigroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tdigroup?
The Corporate Identification Number (CIN) for Tdigroup is U70102DL1997PLC085551. 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 085551 as per MCA.
When was Tdigroup incorporated?
Tdigroup was incorporated 29 years 6 months ago on 04 Mar 1997.
Who are the current board members and directors of Tdigroup?
Tdigroup shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tdigroup?
Tdigroup is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Tdigroup?
The official website of Tdigroup is https://tdigroup.net.
What is the ROC code of Tdigroup?
Tdigroup ROC code is Roc Delhi.
What is the company classification of Tdigroup?
Tdigroup is classified as Public Limited Indian Non-Government Company.
Tdigroup - is it listed or unlisted?
Tdigroup is a Unlisted company.
Does Tdigroup have subsidiaries?
Tdigroup has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tdigroup?
Tdigroup is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tdigroup associated with?
Tdigroup 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.
Does Tdigroup have GST registrations on file?
Tdigroup shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tdigroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tdigroup.
How do I contact Tdigroup?
Use the official website at https://tdigroup.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tdigroup?
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 Tdigroup?
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.