Tefo Nirman Private Limited - Company overview

Tefo Nirman Private Limited is an active private limited company registered with ROC Kolkata I on 13 July 2017, about 9 years ago.

2017-07-13 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 77.6%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 30.4%
FY 2021
NET WORTH
Loss · ₹10–50 Lakh
▼ -22.3%
FY 2021
TOTAL ASSETS
₹50–100 Cr
▲ 5.4%
FY 2021
OPEN CHARGES
5
360.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 10:51:08
SATISFIED CHARGES
-
-

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

Health scores for Tefo Nirman 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 9 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
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 Tefo Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tefo Nirman Private Limited is an active private limited company registered with ROC Kolkata I on 13 July 2017, about 9 years ago. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has two directors: Naresh Kumar Khaitan and Shiv Shankar Chowdhury. The longest-serving is Naresh Kumar Khaitan, on the board since 2018; the most recent to join is Shiv Shankar Chowdhury, appointed in December 2021. Three former directors are on record; the most recent to leave was Rajiv Keshri in September 2018.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open.

Real Estate and Construction ••••••••
  • Location Unit No. 709, 7Th Floor, Merlin Infinite Dn-51, Sector-V, Salt Lake City, Kolkata 700091, Kolkata, West Bengal - 700091
Legal NameTefo Nirman Private Limited
CIN / LLPINU45400WB2017PTC221879
Company No.221879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tefo Nirman Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Kumar Khaitan
Nominee Director | Since 2018-04-28 | DIN: 07908491
S
Shiv Shankar Chowdhury
Director | Since 2021-12-21 | DIN: 09431210

Financial Performance of Tefo Nirman Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▲ 77.6%
EBITDA Loss · Under ₹1 Lakh ▲ 30.4%
Net worth Loss · ₹10–50 Lakh ▼ -22.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tefo Nirman Private Limited Open and satisfied charges registered against the company with MCA.

Others : 360.00 cr
Open Charges: 5 Satisfied Charges: 0
Open 360.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Dec 2019
 20.00 cr Open
Others
Creation Date: 21 Sep 2018
 95.00 cr Open
Others
Creation Date: 21 Sep 2018
 75.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Financial Ratios of Tefo Nirman Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Tefo Nirman Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tefo Nirman 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tefo Nirman 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tefo Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tefo Nirman Private Limited?
MCA does not publish an "owner" field. Tefo Nirman Private Limited is run by its directors, Naresh Kumar Khaitan and Shiv Shankar Chowdhury. 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 Tefo Nirman Private Limited?
Tefo Nirman Private Limited has two current directors: Naresh Kumar Khaitan (since April 2018) and Shiv Shankar Chowdhury (since December 2021).
What is CIN of Tefo Nirman Private Limited?
The CIN of Tefo Nirman Private Limited is U45400WB2017PTC221879. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PTC is the company type and 221879 is its registration number.
When was Tefo Nirman Private Limited incorporated?
Tefo Nirman Private Limited was incorporated on 13 July 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Tefo Nirman Private Limited?
The registered office on MCA records is Unit No. 709, 7Th Floor, Merlin Infinite Dn-51, Sector-V, Salt Lake City, Kolkata 700091, Kolkata, West Bengal - 700091.
What is the current status of Tefo Nirman Private Limited?
MCA shows Tefo Nirman Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tefo Nirman Private Limited?
You can post to its registered office at Unit No. 709, 7Th Floor, Merlin Infinite Dn-51, Sector-V, Salt Lake City, Kolkata 700091, Kolkata, West Bengal - 700091.
What industry or business activity is Tefo Nirman Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Tefo Nirman Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tefo Nirman 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 Tefo Nirman Private Limited?
Five charges against Tefo Nirman Private Limited are still open.
Have any directors left Tefo Nirman Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajiv Keshri (September 2018), Munnilal Jaiswal (June 2018) and Sushma Jaiswal (June 2018).
What is the turnover or revenue of Tefo Nirman Private Limited?
Based on filed financial statements, the revenue of Tefo Nirman Private Limited for FY 2021 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tefo Nirman Private Limited?
For FY 2021, the net worth of Tefo Nirman Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Tefo Nirman Private Limited?
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.
Tefo Nirman Private Limited - is it listed or unlisted?
Tefo Nirman 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 Tefo Nirman Private Limited?
Tefo Nirman Private Limited is registered with ROC Kolkata I.
What is the company classification of Tefo Nirman Private Limited?
MCA classifies Tefo Nirman 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.