Tgi Developers Private Limited - Company overview

Tgi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2013PTC2598…

2013-11-05 New Delhi, Delhi Active Unlisted Active Compliant
TD Tgi Developers Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2013-11-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
11.10 cr
SATISFIED CHARGES
5
26.90 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-30 01:22:17

Company Health Scores

Health scores for Tgi Developers 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (55) and company-foundation signals.
  • Operating for 12+ 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 2024 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TIRATH SINGH BHATIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tgi Developers Private Limited

Tgi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2013PTC259897). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 05, 2013 (13+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location I - 18 Jangpura Extension, New Delhi, Delhi - 110014
CIN / LLPINU70100DL2013PTC259897
Company No.259897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tgi Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tgi Developers Private Limited (3)

T
Additional Director | Since 2022-12-15 | DIN: 00736268
I
Director | Since 2013-11-05 | DIN: 06695271
G
Director | Since 2018-08-22 | DIN: 06695195

Charges of Tgi Developers Private Limited

Others : 48.50 cr
Open Charges: 3 Satisfied Charges: 5
Open 11.10 cr
Satisfied 26.90 cr
LenderAmountStatus
Others
Creation Date: 05 Jul 2024
20.00 cr Open
Others
Creation Date: 29 Mar 2024
7.00 cr Closed
Others
Creation Date: 15 Dec 2023
2.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Construction-100
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tgi Developers Private Limited
What is CIN of Tgi Developers Private Limited?
The Corporate Identification Number (CIN) for Tgi Developers Private Limited is U70100DL2013PTC259897. 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 259897 as per MCA.
When was Tgi Developers Private Limited incorporated?
Tgi Developers Private Limited was incorporated 12 years 8 months ago on 05 Nov 2013.
What is paid-up capital and authorised share capital of Tgi Developers Private Limited?
The paid-up capital of Tgi Developers Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tgi Developers Private Limited?
Tgi Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tgi Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tgi Developers Private Limited is I - 18 Jangpura Extension, New Delhi, Delhi, 110014, India.
What is the ROC code of Tgi Developers Private Limited?
Tgi Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Tgi Developers Private Limited?
Tgi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Tgi Developers Private Limited - is it listed or unlisted?
Tgi Developers Private Limited is a Unlisted company.
What is the current status of Tgi Developers Private Limited?
Tgi Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tgi Developers Private Limited associated with?
Tgi Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Tgi Developers Private Limited have GST registrations on file?
Tgi Developers Private Limited shows 1 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 Tgi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tgi Developers Private Limited.
What is the turnover or revenue of Tgi Developers Private Limited?
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 Tgi Developers Private Limited?
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.