Tk Infrastructures Private Limited - Company overview

Tk Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC…

2000-04-12 Nashik, Maharashtra Active Unlisted Active Non-Compliant
TI Tk Infrastructures Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
41.59 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-04-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
OPEN CHARGES
5
-27.03 cr
SATISFIED CHARGES
2
28.96 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-23 23:13:59

Company Health Scores

Health scores for Tk Infrastructures 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TRIBHUVANLAL KANAIYALAL KALYA 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 Tk Infrastructures Private Limited

Tk Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC125816). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 12, 2000 (26+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

General Construction Services
  • Location 3/4 Tarakunj Oldpanchavati, Nashik, Maharashtra - 422003
CIN / LLPINU45200MH2000PTC125816
Company No.125816
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-04-12
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Tk Infrastructures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

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

EPFO Establishments (1)

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Coverage

Current Directors of Tk Infrastructures Private Limited (2)

R
Director | Since 2000-04-12 | DIN: 01851735
T
Director | Since 2000-04-12 | DIN: 00207906

Charges of Tk Infrastructures Private Limited

State Bank Of India : 14.48 cr
Kotak Mahindra Bank Limited : 61.81 Lakh
Icici Bank : 43.82 Lakh
Citicorp Finance India Limited : 42.58 Lakh
Open Charges: 5 Satisfied Charges: 2
Open -27.03 cr
Satisfied 28.96 cr
LenderAmountStatus
State Bank Of India
Creation Date: 27 Mar 2010
14.48 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 02 May 2009
48.31 Lakh Open
Icici Bank
Creation Date: 25 Mar 2009
43.82 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tk Infrastructures Private Limited
What is CIN of Tk Infrastructures Private Limited?
The Corporate Identification Number (CIN) for Tk Infrastructures Private Limited is U45200MH2000PTC125816. 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 125816 as per MCA.
When was Tk Infrastructures Private Limited incorporated?
Tk Infrastructures Private Limited was incorporated 26 years 3 months ago on 12 Apr 2000.
What is paid-up capital and authorised share capital of Tk Infrastructures Private Limited?
The paid-up capital of Tk Infrastructures Private Limited is ₹ 4,159,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Tk Infrastructures Private Limited?
Tk Infrastructures 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 Tk Infrastructures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tk Infrastructures Private Limited is 3/4 Tarakunj Oldpanchavati, Nashik, Maharashtra, 422003, India.
What is the ROC code of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited is classified as Private Limited Indian Non-Government Company.
Tk Infrastructures Private Limited - is it listed or unlisted?
Tk Infrastructures Private Limited is a Unlisted company.
What is the current status of Tk Infrastructures Private Limited?
Tk Infrastructures Private Limited is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Tk Infrastructures Private Limited associated with?
Tk Infrastructures Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tk Infrastructures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tk Infrastructures Private Limited.
What is the turnover or revenue of Tk Infrastructures 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 Tk Infrastructures 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.