Tiwari & Pathak Constructions Private Limited - Company overview

Tiwari & Pathak Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U701…

2013-12-31 Indore, Madhya Pradesh Strike Off Unlisted
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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
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -142.1%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▼ -29.6%
FY 2015
NET WORTH
Under ₹1 Lakh
▼ -26.9%
FY 2015
TOTAL ASSETS
Under ₹1 Lakh
▼ -14.2%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-31
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-06-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tiwari & Pathak Constructions 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAPIL PATHAK 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 Tiwari & Pathak Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tiwari & Pathak Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MP2013PTC032050). Business overview includes Financial Services (Real Estate Financing), incorporated on December 31, 2013 (13+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 188 M R 5 Mahalaxmi Nagar, Indore, Madhya Pradesh - 452001
Legal NameTiwari & Pathak Constructions Private Limited
CIN / LLPINU70109MP2013PTC032050
Company No.032050
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-31
Date of AGM2015-06-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Tiwari & Pathak Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kapil Pathak
Director | Since 2013-12-31 | DIN: 06703874
A
Aditya Tiwari
Director | Since 2013-12-31 | DIN: 06703875

Financial Performance of Tiwari & Pathak Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh ▼ -142.1%
EBITDA Loss · Under ₹1 Lakh ▼ -29.6%
Net worth Under ₹1 Lakh ▼ -26.9%

Companies With Common Directors Of Tiwari & Pathak Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vishwaraja Devbuild Private Limited 2 Shared Directors

Financial Ratios of Tiwari & Pathak Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Tiwari & Pathak Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tiwari & Pathak Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Tiwari & Pathak Constructions 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

MCA Filings & Documents of Tiwari & Pathak Constructions 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
Frequently Asked Questions about Tiwari & Pathak Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tiwari & Pathak Constructions Private Limited?
The Corporate Identification Number (CIN) for Tiwari & Pathak Constructions Private Limited is U70109MP2013PTC032050. 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 032050 as per MCA.
When was Tiwari & Pathak Constructions Private Limited incorporated?
Tiwari & Pathak Constructions Private Limited was incorporated 12 years 9 months ago on 31 Dec 2013.
Who are the current board members and directors of Tiwari & Pathak Constructions Private Limited?
Tiwari & Pathak Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tiwari & Pathak Constructions Private Limited?
Tiwari & Pathak Constructions Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Tiwari & Pathak Constructions Private Limited?
Tiwari & Pathak Constructions Private Limited ROC code is Roc Gwalior.
What is the company classification of Tiwari & Pathak Constructions Private Limited?
Tiwari & Pathak Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Tiwari & Pathak Constructions Private Limited - is it listed or unlisted?
Tiwari & Pathak Constructions Private Limited is a Unlisted company.
What is the current status of Tiwari & Pathak Constructions Private Limited?
Tiwari & Pathak Constructions Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Tiwari & Pathak Constructions Private Limited associated with?
Tiwari & Pathak Constructions Private Limited lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tiwari & Pathak Constructions 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 Tiwari & Pathak Constructions 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.