Titagarh Enterprises Limited - Company overview

Titagarh Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200WB2002PLC095513)…

2002-12-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
TE Titagarh Enterprises Limited

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

REVENUE
₹10–25 Cr
▲ 10.6%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▼ -8.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 38.6%
FY 2022
NET WORTH
₹5–10 Cr
▲ 371.4%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 112.3%
FY 2022
OPEN CHARGES
3
-85.26 cr
PAID-UP CAPITAL
2.58 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
23 Years 9 Months
since 2002-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2024-07-11 23:12:14
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
122.76 cr

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

Health scores for Titagarh Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (80), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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 Titagarh Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.

Titagarh Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200WB2002PLC095513). Business overview includes Financial Services (Real Estate Financing), incorporated on December 16, 2002 (24+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location 756, Anandapur, E M Bypass, Kolkata, West Bengal - 700107
  • Website titagarh.in
Name History
Legal NameTitagarh Enterprises Limited
CIN / LLPINU72200WB2002PLC095513
Company No.095513
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-12-16
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Titagarh Enterprises Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Matlubul Jamil Zillay Mowla
Director | Since 2023-03-30 | DIN: 01004409
S
Saurav Singhania
Director | Since 2023-06-26 | DIN: 08303149
P
Pawan Kumar Agarwal
Whole-time director | Since 2014-09-29 | DIN: 00291480
P
Prithish Chowdhary
Director | Since 2023-06-26 | DIN: 08509158
R
Ram Nath Gupta
CFO | Since 2019-03-15 | ADXPG8613P
A
Ashoke Kumar Bose
Director | Since 2014-09-29 | DIN: 01297559

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 10.6%
P&L ₹5–10 Cr ▼ -8.5%
EBITDA Loss · ₹10–50 Lakh ▲ 38.6%
Net worth ₹5–10 Cr ▲ 371.4%

Charges of Titagarh Enterprises Limited Open and satisfied charges registered against the company with MCA.

Asset Reconstruction Company India Ltd : 116.62 cr
Others : 37.50 cr
Industrial Investment Bank Of India Limited. : 6.14 cr
Open Charges: 3 Satisfied Charges: 3
Open -85.26 cr
Satisfied 122.76 cr
LenderAmountStatus
Others
Creation Date: 03 Nov 2021
 37.50 cr Closed
Industrial Investment Bank Of India Limited.
Creation Date: 17 Mar 2006
 6.14 cr Closed
Asset Reconstruction Company India Ltd
Creation Date: 17 Mar 2006
 116.62 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage0

Companies With Common Directors Of Titagarh Enterprises Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Titagarh Industries Limited 2 Shared Directors
Titagarh Logistics Infrastructures Private Limited 2 Shared Directors
Apex Traders & Exporters Ltd 1 Shared Director
Barrackpore Enterprises Private Limited 1 Shared Director
Cimmco Limited 1 Shared Director
Shivaliks Mercantile Limited 1 Shared Director
Singhal Contractors & Builders Pvt Ltd 1 Shared Director
Titagarh Bridges And International Private Limited 1 Shared Director
Titagarh Capital Private Limited 1 Shared Director
Titagarh Defence Systems Limited 1 Shared Director
Titagarh Firema Engineering Services Private Limited 1 Shared Director
Titagarh Mermec Private Limited 1 Shared Director
Titagarh Rail Systems Limited 1 Shared Director
Titagarh Steels Limited 1 Shared Director

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Titagarh Enterprises Limited 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 Titagarh Enterprises Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Titagarh Enterprises 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

MCA Filings & Documents of Titagarh Enterprises 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
Frequently Asked Questions about Titagarh Enterprises Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Titagarh Enterprises Limited?
The Corporate Identification Number (CIN) for Titagarh Enterprises Limited is U72200WB2002PLC095513. 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 095513 as per MCA.
When was Titagarh Enterprises Limited incorporated?
Titagarh Enterprises Limited was incorporated 23 years 9 months ago on 16 Dec 2002.
Who are the current board members and directors of Titagarh Enterprises Limited?
Titagarh Enterprises Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Titagarh Enterprises Limited?
Titagarh Enterprises Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Titagarh Enterprises Limited?
The official website of Titagarh Enterprises Limited is https://titagarh.in.
What is the ROC code of Titagarh Enterprises Limited?
Titagarh Enterprises Limited ROC code is Roc Kolkata Ii.
What is the company classification of Titagarh Enterprises Limited?
Titagarh Enterprises Limited is classified as Public Limited Indian Non-Government Company.
Titagarh Enterprises Limited - is it listed or unlisted?
Titagarh Enterprises Limited is a Unlisted company.
What is the current status of Titagarh Enterprises Limited?
Titagarh Enterprises Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Titagarh Enterprises Limited associated with?
Titagarh Enterprises Limited lists activity aligned with: Financial Services - Real Estate Financing - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Does Titagarh Enterprises Limited have GST registrations on file?
Titagarh Enterprises 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 Titagarh Enterprises Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Titagarh Enterprises Limited.
How do I contact Titagarh Enterprises Limited?
Use the official website at https://titagarh.in 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 Titagarh Enterprises 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 Titagarh Enterprises 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.